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 SUFANA 1976-12-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74813 331542712 @Company
@Persons
@UBO
@INPI
SUFANA IANCU Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue de Genève Appt A422 74000 Annecy France
74814 331542712 @Company
@Persons
@UBO
@INPI
SUFANA IANCU Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
7 Avenue de Genève Appt A422 74000 Annecy France
1005877 410102719 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Des Fins Sud Résidence Le Colisée - Appt2.4 74000 Annecy France
1008604 443783295 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence "Le Colisée" - Appartement 2.4 6 Chemin Des Fins Sud 74000 Annecy France
1008614 443783295 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence "Le Colisée" - Appartement 2.4 6 Chemin Des Fins Sud 74000 Annecy France
1009487 452056013 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Des Fins Sud Résidence Le Colisée - App 2.4 74000 Annecy France yes
@Cadastre
@Geotag
7131549 518727094 @Company
@Persons
@UBO
@INPI
SUFANA IANCU Anca
DoB: 1976-12-16
PoB: Sibiu ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Fins Sud Résidence le Colisée App 2.4 74000 Annecy FRANCE
11931107 442751897 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence "Le Colisée" - Appartement 2.4 6 Chemin Des Fins Sud 74000 Annecy France
11988573 443783295 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence "Le Colisée" - Appartement 2.4 6 Chemin Des Fins Sud 74000 Annecy France
11988586 443783295 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence "Le Colisée" - Appartement 2.4 6 Chemin Des Fins Sud 74000 Annecy France
11988809 791329766 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Des Fins Sud Résidence "Le Colisée" - App. 2.4. 74000 Annecy France
11988810 791329766 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Des Fins Sud Résidence "Le Colisée" - App. 2.4. 74000 Annecy France
12001915 452056013 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Des Fins Sud Résidence Le Colisée - App 2.4 74000 Annecy France yes
@Cadastre
@Geotag
12002669 410102719 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Des Fins Sud Résidence Le Colisée - Appt2.4 74000 Annecy France
13457120 410102719 @Company
@Persons
@UBO
@INPI
SUFANA SUFANA-IANCU Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Genève Appartement A422 74000 Annecy France
13457642 443783295 @Company
@Persons
@UBO
@INPI
SUFANA SUFANA-IANCU Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Genève Appartement A422 74000 Annecy France
13457653 443783295 @Company
@Persons
@UBO
@INPI
SUFANA SUFANA-IANCU Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Genève Appartement A422 74000 Annecy France
13457799 452056013 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Genève Appartement A422 74000 Annecy France yes
@Cadastre
@Geotag
13458814 791329766 @Company
@Persons
@UBO
@INPI
SUFANA SUFANA-IANCU Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Genève Appartement A422 74000 Annecy France
13458818 791329766 @Company
@Persons
@UBO
@INPI
SUFANA SUFANA-IANCU Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Genève Appartement A422 74000 Annecy France
13610492 518727094 @Company
@Persons
@UBO
@INPI
SUFANA IANCU Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Genève Appartement A422 74000 Annecy France
15486051 442751897 @Company
@Persons
@UBO
@INPI
SUFANA SUFANA-IANCU Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Genève Appartement 422 74000 Annecy France
15486119 443783295 @Company
@Persons
@UBO
@INPI
SUFANA SUFANA-IANCU Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Genève Appartement A422 74000 Annecy France
15486130 443783295 @Company
@Persons
@UBO
@INPI
SUFANA SUFANA-IANCU Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Genève Appartement A422 74000 Annecy 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.