French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SOLER 1979-10-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158995 499795946 @Company
@Persons
@UBO
@INPI
SOLER Mathieu
DoB: 1979-10-31
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Vorlat Résidence Les Conviviales 69290 Saint-Genis-les-Ollières France
907594 449446335 @Company
@Persons
@UBO
@INPI
HANNEQUART SOUCAS Virginie
DoB: 1979-12-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse DE MARABEILLE 66270 Le Soler France
942384 499795946 @Company
@Persons
@UBO
@INPI
SOLER Mathieu
DoB: 1979-10-31
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Vorlat Résidence Les Conviviales 69290 Saint-Genis-les-Ollières France
1931442 517582672 @Company
@Persons
@UBO
@INPI
Soler Clémence
DoB: 1979-09-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hall A 19 rue Censier 75005 Paris France
2362663 539802777 @Company
@Persons
@UBO
@INPI
Soler Clémence
DoB: 1979-09-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sophie Germain 75014 Paris France
3104172 505395368 @Company
@Persons
@UBO
@INPI
SOLER Daniel
DoB: 1979-04-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Place de l'Hôtel de Ville 30510 Générac France
3104173 505395368 @Company
@Persons
@UBO
@INPI
SOLER Daniel
DoB: 1979-04-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place de l'Hôtel de Ville 30510 Générac France
3844444 817658651 @Company
@Persons
@UBO
@INPI
CALLE Mathieu Jean-Marc
DoB: 1979-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Joan Miro 66270 Le Soler France
3852131 491501474 @Company
@Persons
@UBO
@INPI
COUSSART Yannick
DoB: 1979-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Frédéric Mistral 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863173 349839654 @Company
@Persons
@UBO
@INPI
KHALFI Maël Omar
DoB: 1979-10-15
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Marabeilles 66270 Le Soler France
3863174 349839654 @Company
@Persons
@UBO
@INPI
KHALFI Maël Omar
DoB: 1979-10-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Marabeilles 66270 Le Soler France
3864897 802807750 @Company
@Persons
@UBO
@INPI
MARTY FAVERO Stéphanie
DoB: 1979-06-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse du Soleil 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864898 802807750 @Company
@Persons
@UBO
@INPI
MARTY FAVERO Stéphanie
DoB: 1979-06-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse du Soleil 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3875919 451377998 @Company
@Persons
@UBO
@INPI
DA COSTA FIGUEIREDO Jorge Filipe
DoB: 1979-07-16
PoB: Matosinhos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue des Oiseaux 66270 Le Soler France
4052759 514354083 @Company
@Persons
@UBO
@INPI
SOLER Céline
DoB: 1979-10-10
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue Georges Lassalle 64340 Boucau FRANCE
4858708 795235175 @Company
@Persons
@UBO
@INPI
SOLER Mathieu
DoB: 1979-10-31
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue du Commandant Charcot 69005 Lyon France yes
@Cadastre
@Geotag
4858709 795235175 @Company
@Persons
@UBO
@INPI
SOLER Mathieu
DoB: 1979-10-31
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue du Commandant Charcot 69005 Lyon France yes
@Cadastre
@Geotag
4979535 499795946 @Company
@Persons
@UBO
@INPI
SOLER Mathieu
DoB: 1979-10-31
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Vorlat Résidence Les Conviviales 69290 Saint-Genis-les-Ollières France
4979536 499795946 @Company
@Persons
@UBO
@INPI
SOLER Mathieu
DoB: 1979-10-31
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Vorlat Résidence Les Conviviales 69290 Saint-Genis-les-Ollières France
5063007 534560057 @Company
@Persons
@UBO
@INPI
SOLER Mathieu
DoB: 1979-10-31
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Pirot 69290 Grézieu-la-Varenne France
5063008 534560057 @Company
@Persons
@UBO
@INPI
SOLER Mathieu
DoB: 1979-10-31
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Pirot 69290 Grézieu-la-Varenne France
5070366 538828773 @Company
@Persons
@UBO
@INPI
SOLER Mathieu
DoB: 1979-10-31
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Pirot 69290 Grézieu-la-Varenne France
5070367 538828773 @Company
@Persons
@UBO
@INPI
SOLER Mathieu
DoB: 1979-10-31
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Pirot 69290 Grézieu-la-Varenne France
5891570 523048205 @Company
@Persons
@UBO
@INPI
SOLER Nicolas
DoB: 1979-12-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 B Route des 6 Vallées des Claveaux 38220 Livet-et-Gavet France
5891572 523048205 @Company
@Persons
@UBO
@INPI
SOLER Nicolas
DoB: 1979-12-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 B Route des 6 Vallées des Claveaux 38220 Livet-et-Gavet France
6265523 511597163 @Company
@Persons
@UBO
@INPI
SOLER-PENA Stéphanie Marie Anna
DoB: 1979-10-13
PoB: 94073 Thiais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Place de Provins 77150 Lésigny FRANCE
7389098 433589611 @Company
@Persons
@UBO
@INPI
SOLER Alexis José
DoB: 1979-03-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue du Pont Juvénal 34000 Montpellier FRANCE
9338875 788666568 @Company
@Persons
@UBO
@INPI
SOLER Karine
DoB: 1979-04-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 chemin de Croix Bénite Appartement Numéro 27 31200 Toulouse FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.