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 SUAT 1965-12-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
942939 502817521 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Rue de Charriolle 69360 Solaize France
952034 792540213 @Company
@Persons
@UBO
@INPI
SUAT Hervé
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Rue de Charriolle 69360 Solaize France
952035 792540213 @Company
@Persons
@UBO
@INPI
SUAT Hervé
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Rue de Charriolle 69360 Solaize France
958124 821534609 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Rue de Charriolle 69360 Solaize France yes
@Cadastre
@Geotag
4837862 492387279 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Villeneuve 69360 Ternay France
4837863 492387279 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Villeneuve 69360 Ternay France
4910515 809979008 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Villeneuve 69360 Ternay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4913650 792540213 @Company
@Persons
@UBO
@INPI
SUAT Hervé
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Villeneuve 69360 Ternay France
4913651 792540213 @Company
@Persons
@UBO
@INPI
SUAT Hervé
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Villeneuve 69360 Ternay France
4929637 799264908 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Villeneuve 69360 Ternay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4929638 799264908 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Villeneuve 69360 Ternay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933419 502817521 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Villeneuve 69360 Ternay France
4934779 330582602 @Company
@Persons
@UBO
@INPI
SUAT Hervé
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Villeneuve 69360 Ternay France
4970964 969500792 @Company
@Persons
@UBO
@INPI
SUAT Herve
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Villeneuve 69360 Ternay France
4976774 821534609 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Rue de Charriolle 69360 Solaize France yes
@Cadastre
@Geotag
5030376 821259009 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Rue de Charriolle 69360 Solaize France
5030377 821259009 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Rue de Charriolle 69360 Solaize France
5068578 821257680 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Rue de Charriolle 69360 Solaize France
5120687 448495812 @Company
@Persons
@UBO
@INPI
SUAT Hervé
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DE VILLENEUVE 69200 Ternay France yes
@Cadastre
@Geotag
13584729 821259009 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Rue de Charriolle 69360 Solaize France
15834226 492387279 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
119 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France
15834227 492387279 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France
15839663 850028028 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France
15933766 850028028 @Company
@Persons
@UBO
@INPI
SUAT Hervé Alain Michel
DoB: 1965-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or 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.