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 SOUSSANA 1969-05-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1830907 439005661 @Company
@Persons
@UBO
@INPI
SOUSSANA PATRICK ALBERT ANDRE
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy Voisins France
1830908 439005661 @Company
@Persons
@UBO
@INPI
SOUSSANA PATRICK ALBERT ANDRE
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy Voisins France
2219570 438415226 @Company
@Persons
@UBO
@INPI
SOUSSANA PATRICK ALBERT ANDRE
DoB: 1969-05-07
PoB: MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 sente de la Petite Arche 77100 Nanteuil les Meaux France
3438936 453838591 @Company
@Persons
@UBO
@INPI
SOUSSANA PATRICK ALBERT ANDRE
DoB: 1969-09-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SENTE DE LA PETITE ARCHE 77100 Nanteuil-lès-Meaux FRANCE
4634240 478602899 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick
DoB: 1969-05-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SENTE DE LA PETITE ARCHE 77100 Nanteuil-lès-Meaux FRANCE
4634241 478602899 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick
DoB: 1969-05-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 SENTE DE LA PETITE ARCHE 77100 Nanteuil-lès-Meaux FRANCE
4634244 478602899 @Company
@Persons
@UBO
@INPI
SARL INVESTIMMO
DoB: 422760314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE LA BONNE RENCONTRE 77860 Quincy-Voisins FRANCE
4637858 479031981 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert Andre
DoB: 1969-05-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SENTE DE LA PETITE ARCHE 77100 Mareuil-lès-Meaux FRANCE
4637859 479031981 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert Andre
DoB: 1969-05-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 SENTE DE LA PETITE ARCHE 77100 Mareuil-lès-Meaux FRANCE
4637862 479031981 @Company
@Persons
@UBO
@INPI
INVESTIMMO RENOVATIONS
DoB: 423465632
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE LA BONNE RENCONTRE 15 RUE DE LA BONNE RENCONTRE QUINCY VOISINS 77860 Quincy-Voisins FRANCE
4645438 478602865 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick
DoB: 1969-05-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 SENTE DE LA PETITE ARCHE 77100 Nanteuil-lès-Meaux FRANCE
4645441 478602865 @Company
@Persons
@UBO
@INPI
SARL INVESTIMMO
DoB: 422760314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE LA BONNE RENCONTRE 77860 Quincy-Voisins FRANCE
4645442 478602865 @Company
@Persons
@UBO
@INPI
SARL SP PROMOTION
DoB: 423835545
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE LA BONNE RENCONTRE 77860 Quincy-Voisins FRANCE
12191500 478418726 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert Andre
DoB: 1969-05-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SENTE DE LA PETITE ARCHE 77100 Meaux FRANCE
13136053 479367286 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13136610 423835545 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13138142 432979938 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13143390 451000533 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13144910 450724513 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13155299 479215931 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13156831 478869159 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13157761 432869097 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
13160848 425125283 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
13162303 429235062 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
13163619 478393473 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13163620 478393473 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13165635 435075155 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13184383 432024933 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13187944 435075171 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13189703 438234858 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13191221 422760314 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
13202994 422084905 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
sente de l'Arche 77100 Nanteuil-lès-Meaux France
13205836 431833201 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
13207686 478418668 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins France
13209035 423465632 @Company
@Persons
@UBO
@INPI
SOUSSANA Patrick Albert André
DoB: 1969-05-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-Voisins 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.