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 SUC 1946-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817299 326964483 @Company
@Persons
@UBO
@INPI
GRAIL René
DoB: 1946-07-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Le Suc 42380 La Tourette France yes
@Cadastre
@Geotag
2071745 353654734 @Company
@Persons
@UBO
@INPI
Retiere Delarue Marie-Therese
DoB: 1946-11-21
PoB: 44201 Sucé-sur-Erdre (44) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
24 rue du 8 Mai 1945 93360 Neuilly-Plaisance France
5979501 513864413 @Company
@Persons
@UBO
@INPI
BAQUEDANO Serge
DoB: 1946-12-15
PoB: 65258 LANNEMEZAN (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 route de Carquefou 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984357 442516134 @Company
@Persons
@UBO
@INPI
RIOU SCHAERRER Catherine Marguerite
DoB: 1946-09-29
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Turbaliere 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
5997004 348509498 @Company
@Persons
@UBO
@INPI
HEDOUIN Jean-Pierre Louis Maurice
DoB: 1946-07-14
PoB: 60616 Sérifontaine (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Perruche 44240 Sucé-sur-Erdre France
6007533 442358602 @Company
@Persons
@UBO
@INPI
LASNIER André François
DoB: 1946-07-03
PoB: REZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Giboire 44240 Sucé-sur-Erdre France
6031478 349643106 @Company
@Persons
@UBO
@INPI
HERVE Michel
DoB: 1946-05-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Doussinière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6031479 349643106 @Company
@Persons
@UBO
@INPI
HERVE Michel
DoB: 1946-05-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Doussinière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6043636 439664509 @Company
@Persons
@UBO
@INPI
HERVE Michel Jean André
DoB: 1946-05-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Doussinière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
6043637 439664509 @Company
@Persons
@UBO
@INPI
HERVE Michel Jean André
DoB: 1946-05-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Doussinière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
6059666 819764697 @Company
@Persons
@UBO
@INPI
BLOT LEMASSON Ghislaine Marie Josèphe
DoB: 1946-06-29
PoB: 44201 Sucé-sur-Erdre (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Hautière 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
6075976 442482790 @Company
@Persons
@UBO
@INPI
PAUFLER Danièle
DoB: 1946-12-31
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Bois de la Miltière 44240 Sucé-sur-Erdre France
6078877 531314896 @Company
@Persons
@UBO
@INPI
BRAQUET LERAY Odile Renée Henriette
DoB: 1946-12-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Truzeau 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6097494 379287717 @Company
@Persons
@UBO
@INPI
CHARTIER Thierry Paul Marie
DoB: 1946-01-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue du Pin 44240 Sucé-sur-Erdre France
6106811 424068807 @Company
@Persons
@UBO
@INPI
RIOT Thierry Jean Gabriel
DoB: 1946-12-14
PoB: ST DENIS D ORQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Emile Zola le Côteau de Saint Michel 44240 Sucé-sur-Erdre France
6405151 332210616 @Company
@Persons
@UBO
@INPI
SUC Mireille Leona
DoB: 1946-06-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORTE B RESIDENCE QUINCARNEAU APT 10 33260 LA TESTE FRANCE
9333804 477770960 @Company
@Persons
@UBO
@INPI
SUC Jean-Claude Louis-Paul
DoB: 1946-03-09
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 81500 Ambres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333951 437633142 @Company
@Persons
@UBO
@INPI
SUC Jean-Claude, Louis-Paul
DoB: 1946-03-09
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81500 Ambres FRANCE
9344640 327984373 @Company
@Persons
@UBO
@INPI
SUC Jean-Claude Louis-Paul
DoB: 1946-03-09
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ambres 81500 Lavaur FRANCE
10220046 378090971 @Company
@Persons
@UBO
@INPI
SUC Roger Alphonse
DoB: 1946-05-05
PoB: 15211 Saint-Santin-Cantalès (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cité des Chênes Espinat 15130 Arpajon-sur-Cère France
10230260 390152221 @Company
@Persons
@UBO
@INPI
SUC André Raymond
DoB: 1946-10-18
PoB: Saint-Santin-de-Maurs (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Noueyrols 15600 Saint-Santin-de-Maurs France
11656304 326964483 @Company
@Persons
@UBO
@INPI
GRAIL René
DoB: 1946-07-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Le Suc 42380 La Tourette FRANCE yes
@Cadastre
@Geotag
13043474 394593909 @Company
@Persons
@UBO
@INPI
SUC Desire Emile
DoB: 1946-05-02
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "LA MORELI" CAMBON D'ALBI 81990 ALBI FRANCE yes
@Cadastre
@Geotag
15422708 394593909 @Company
@Persons
@UBO
@INPI
SUC Désiré Emile
DoB: 1946-05-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Morelié 81990 Cambon d'Albi FRANCE yes
@Cadastre
@Geotag
15897247 417961877 @Company
@Persons
@UBO
@INPI
SUC Roger Alphonse
DoB: 1946-05-05
PoB: 15211 Saint-Santin-Cantalès (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cité des Chênes Espinat 15130 Ytrac 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.