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 434473328 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7216515 434473328 @Company
@Persons
@UBO
@INPI
NOULENS SUAU Bernadette
DoB: 1942-09-03
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE FLEURANCE 31400 TOULOUSE FRANCE yes
@Cadastre
@Geotag
7216516 434473328 @Company
@Persons
@UBO
@INPI
NOULENS SUAU Bernadette
DoB: 1942-09-03
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE FLEURANCE 31400 TOULOUSE FRANCE yes
@Cadastre
@Geotag
7216517 434473328 @Company
@Persons
@UBO
@INPI
SUAU Jean Pierre Emile Maurice
DoB: 1940-06-08
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE FLEURANCE 31400 TOULOUSE FRANCE yes
@Cadastre
@Geotag
7216518 434473328 @Company
@Persons
@UBO
@INPI
SUAU Marie Madeleine
DoB: 1970-05-12
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE CLERY 75002 PARIS 02 FRANCE yes
@Cadastre
@Geotag
7216519 434473328 @Company
@Persons
@UBO
@INPI
SUAU Olivier Etienne Paul
DoB: 1971-06-04
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE PASTEUR 31860 PINS JUSTARET FRANCE yes
@Cadastre
@Geotag
7216520 434473328 @Company
@Persons
@UBO
@INPI
SUAU Pierre Philippe Vincent
DoB: 1976-08-21
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE RAYMOND LOSSERAND 75004 PARIS 04 FRANCE yes
@Cadastre
@Geotag
7216521 434473328 @Company
@Persons
@UBO
@INPI
SUAU Emmanuel
DoB: 1979-12-21
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE FLEURANCE 31400 TOULOUSE FRANCE yes
@Cadastre
@Geotag
13556229 434473328 @Company
@Persons
@UBO
@INPI
SUAU Jean Pierre Emile Maurice
DoB: 1940-06-08
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée des Soupirs 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13556230 434473328 @Company
@Persons
@UBO
@INPI
SUAU Jean Pierre Emile Maurice
DoB: 1940-06-08
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Allée des Soupirs 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13556231 434473328 @Company
@Persons
@UBO
@INPI
SUAU Marie Madeleine
DoB: 1970-05-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue du Sentier 75002 Paris 2e Arrondissement FRANCE yes
@Cadastre
@Geotag
13556232 434473328 @Company
@Persons
@UBO
@INPI
SUAU Olivier Etienne Paul
DoB: 1971-06-04
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jardins Monet 2 Rue de la Francoy 31270 Cugnaux FRANCE yes
@Cadastre
@Geotag
13556233 434473328 @Company
@Persons
@UBO
@INPI
SUAU Pierre Philippe Vincent
DoB: 1976-08-21
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Rue de Bercy 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
13556234 434473328 @Company
@Persons
@UBO
@INPI
SUAU Emmanuel
DoB: 1979-12-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de Remusat 31000 Toulouse FRANCE yes
@Cadastre
@Geotag

 

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.