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 SUEUR 1949-03-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2283243 383928736 @Company
@Persons
@UBO
@INPI
SUEUR ANDRE
DoB: 1949-03-27
PoB: OCCOCHES (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 bis rue de Paris 60200 Compiegne France
3190033 813331808 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile Gabriel
DoB: 1949-03-27
PoB: 80602 Occoches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
3190034 813331808 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile Gabriel
DoB: 1949-03-27
PoB: 80602 Occoches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
3201512 378710339 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
3201513 378710339 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
3202381 510759160 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202382 510759160 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203985 444528038 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203986 444528038 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3206011 321569170 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211845 752846188 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211919 499346237 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211920 499346237 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213552 444320360 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE
3216326 807585088 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile Gabriel
DoB: 1949-03-27
PoB: 80602 Occoches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3216327 807585088 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile Gabriel
DoB: 1949-03-27
PoB: 80602 Occoches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10808778 387554926 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile Gabriel
DoB: 1949-03-27
PoB: 80602 Occoches (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 bis Route de Paris 60200 Compiègne France
10843922 378710339 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile Gabriel
DoB: 1949-03-27
PoB: 80602 Occoches (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Germain Sirien 60200 Clairoix France yes
@Cadastre
@Geotag
13535754 387554926 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile Gabriel
DoB: 1949-03-27
PoB: 80602 Occoches (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 bis Route de Paris 60200 Compiègne France
14291768 428953780 @Company
@Persons
@UBO
@INPI
SUEUR Andre Gaston
DoB: 1949-03-27
PoB: 80602 Occoches (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 RUE G. SIBIEN 60200 Clairoix France
14292430 431845312 @Company
@Persons
@UBO
@INPI
SUEUR Andre Gaston Emile
DoB: 1949-03-27
PoB: 80602 Occoches (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 RUE G. SIBIEN 60200 Clairoix France
15419067 387554926 @Company
@Persons
@UBO
@INPI
SUEUR André Gaston Emile Gabriel
DoB: 1949-03-27
PoB: 80602 Occoches (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 bis Route de Paris 60200 Compiègne 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.