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 SUCCAR 1975-01-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13750070 505325811 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: BECHARIE/LIBAN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 lotissement les Hauts de Californie 159 impasse Pêche Lamentin 97232 LE LAMENTIN France
13759170 519334734 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: Bechare LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 159 impasse Pêche Lot les Hauts de Californie 97232 Lamentin France
13763958 528865041 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: Becharre LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 impasse Pierre Justin Dampierre 97190 Le gosier France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13776143 790741326 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: Becharie (00) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 61 rue Jean-Baptiste Ouam-Sim Baie des Tourelles 97200 Fort-de-France France yes
@Cadastre
@Geotag
13776144 790741326 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: Becharie (00) LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 61 rue Jean-Baptiste Ouam-Sim Baie des Tourelles 97200 Fort-de-France France yes
@Cadastre
@Geotag
13795164 817677008 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: à Becharie LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lotissement les Hauts de Californie 159 impasse Pêche 97232 Lamentin France
13798499 820626596 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: Becharie LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 lotissement les Hauts de Californie 159 impasse Pêche 97232 Lamentin France
13806755 829484898 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: Bechare LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 159 impasse Pêche 17 lotissement les Hauts de Californi 97232 Le Lamentin France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13806756 829484898 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: Bechare LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 159 impasse Pêche 17 lotissement les Hauts de Californi 97232 Le Lamentin France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13809508 832467765 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: Cecharie LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Californie 159 impasse Pêche Lamentin 97232 LE LAMENTIN France
13812289 834185167 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: BECHARE LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 lotissement les Hauts de Californie 159 impasse Campêche Lamentin 97232 LE LAMENTIN France
13957877 828617084 @Company
@Persons
@UBO
@INPI		 SUCCAR Marwan
DoB: 1975-01-28
PoB: Becharie Liban
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 159 Impasse Pêche les Hauts de Californie 97232 Le Lamentin 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.