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 1965-09-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329482 497684142 @Company
@Persons
@UBO
@INPI
SUEUR Olivier
DoB: 1965-09-04
PoB: 75113 Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de l'Estanquet 64100 Bayonne FRANCE
828491 535354872 @Company
@Persons
@UBO
@INPI
LOUISON LOUISON SUEUR Christine Marie-Pierre
DoB: 1965-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Revollier 42650 Saint-Jean-Bonnefonds France
2834183 450902820 @Company
@Persons
@UBO
@INPI
SUEUR Olivier
DoB: 1965-09-04
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Estanquet 64100 Bayonne France
4002238 497684142 @Company
@Persons
@UBO
@INPI
SUEUR Olivier
DoB: 1965-09-04
PoB: 75113 PARIS 13EME ARRONDISSEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES MINIMES 45000 ORLEANS FRANCE
4008213 539198622 @Company
@Persons
@UBO
@INPI
SUEUR Olivier, Rodolphe
DoB: 1965-09-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de l'Estanquet 64100 Bayonne FRANCE
4008214 539198622 @Company
@Persons
@UBO
@INPI
SUEUR Olivier, Rodolphe
DoB: 1965-09-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de l'Estanquet 64100 Bayonne FRANCE
7804366 810621615 @Company
@Persons
@UBO
@INPI
ALMOSNI LE SUEUR Florence, Gabrielle
DoB: 1965-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue de la Forêt 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
11604953 798980561 @Company
@Persons
@UBO
@INPI
LOUISON SUEUR Christine Marie-Pierre
DoB: 1965-09-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Revollier 42650 Saint-Jean-Bonnefonds FRANCE
11606662 535354872 @Company
@Persons
@UBO
@INPI
LOUISON LOUISON SUEUR Christine Marie-Pierre
DoB: 1965-09-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Revollier 42650 Saint-Jean-Bonnefonds FRANCE
12349151 785392978 @Company
@Persons
@UBO
@INPI
LE SUEUR Erik
DoB: 1965-10-06
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Boulevard GABRIEL PERI 92240 Malakoff FRANCE
12349152 785392978 @Company
@Persons
@UBO
@INPI
LE SUEUR Erik
DoB: 1965-10-06
PoB: 78 VERSAILLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Boulevard GABRIEL PERI 92240 Malakoff FRANCE
13670625 535354872 @Company
@Persons
@UBO
@INPI
LOUISON LOUISON SUEUR Christine Marie-Pierre
DoB: 1965-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Revollier 42650 Saint-Jean-Bonnefonds France
15783012 450902820 @Company
@Persons
@UBO
@INPI
SUEUR Olivier
DoB: 1965-09-04
PoB: 75113 Paris 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Estanquet 64100 Bayonne 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.