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 SUCK CATHERINE found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12184402 785268251 @Company
@Persons
@UBO
@INPI
SUCK SUCK-CASTELLE Catherine
DoB: 1941-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EMILE MOREL 92330 Sceaux FRANCE
12191902 443194741 @Company
@Persons
@UBO
@INPI
SUCK Catherine
DoB: 1941-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EMILE MOREL 92330 Sceaux FRANCE
12227587 398927426 @Company
@Persons
@UBO
@INPI
SUCK CATHERINE GENEVIEVE
DoB: 1941-11-23
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EMILE MOREL 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12260790 327631354 @Company
@Persons
@UBO
@INPI
SUCK CATHERINE
DoB:
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EMILE MOREL 92330 Sceaux FRANCE
12293978 542021233 @Company
@Persons
@UBO
@INPI
SUCK Catherine
DoB: 1941-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue EMILE MOREL 92330 Sceaux FRANCE
12347902 493420483 @Company
@Persons
@UBO
@INPI
SUCK Catherine
DoB: 1941-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Rue EMILE MOREL 92330 Sceaux FRANCE
12380235 344515416 @Company
@Persons
@UBO
@INPI
SUCK CASTELLE Catherine
DoB: 1941-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EMILE MOREL 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12380236 344515416 @Company
@Persons
@UBO
@INPI
SUCK CASTELLE Catherine
DoB: 1941-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue EMILE MOREL 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12406833 421012683 @Company
@Persons
@UBO
@INPI
SUCK Catherine
DoB: 1941-11-23
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12406834 421012683 @Company
@Persons
@UBO
@INPI
SUCK Catherine
DoB: 1941-11-23
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
15390204 398927426 @Company
@Persons
@UBO
@INPI
SUCK Catherine Geneviève
DoB: 1941-11-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Émile Morel 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15390205 398927426 @Company
@Persons
@UBO
@INPI
SUCK Catherine Geneviève
DoB: 1941-11-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Émile Morel 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
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.