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 SUARDINI 1960-05-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5175764 792028771 @Company
@Persons
@UBO
@INPI		 SUARDINI Bruno, Laurence
DoB: 1960-05-28
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 place du Barlet 59500 Douai FRANCE yes
@Cadastre
@Geotag
5175765 792028771 @Company
@Persons
@UBO
@INPI		 SUARDINI Bruno, Laurence
DoB: 1960-05-28
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 78 place du Barlet 59500 Douai FRANCE yes
@Cadastre
@Geotag
5183395 441498151 @Company
@Persons
@UBO
@INPI		 SUARDINI Bruno
DoB: 1960-05-28
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 rue Barlet 59500 Douai FRANCE
5191636 478440340 @Company
@Persons
@UBO
@INPI		 SUARDINI Bruno
DoB: 1960-05-28
PoB: 59 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 259 rue des Ferronniers 59500 Douai FRANCE
11000417 508902871 @Company
@Persons
@UBO
@INPI		 SUARDINI Bruno
DoB: 1960-05-28
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 PLACE DU BARLET 59500 DOUAI FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11000418 508902871 @Company
@Persons
@UBO
@INPI		 SUARDINI Bruno
DoB: 1960-05-28
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 78 PLACE DU BARLET 59500 DOUAI FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11004842 382973709 @Company
@Persons
@UBO
@INPI		 SUARDINI Bruno
DoB: 1960-05-28
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 place de Barlet 59500 Douai FRANCE
11029458 752378687 @Company
@Persons
@UBO
@INPI		 SUARDINI Bruno
DoB: 1960-05-28
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 place du Barlet 59500 Douai FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11029459 752378687 @Company
@Persons
@UBO
@INPI		 SUARDINI Bruno
DoB: 1960-05-28
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 78 place du Barlet 59500 Douai FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11034723 451133045 @Company
@Persons
@UBO
@INPI		 SUARDINI Bruno
DoB: 1960-05-28
PoB: VALENCIENENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 78 PLACE DU BARLET 59500 DOUAI FRANCE
13726496 439816364 @Company
@Persons
@UBO
@INPI		 SUARDINI Bruno, Laurence
DoB: 1960-05-28
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 259 rue des Ferronniers 59500 Douai 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.