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 SUIRE 1946-05-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1734959 810025700 @Company
@Persons
@UBO
@INPI
Suire Michel
DoB: 1946-05-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Damesme 75013 Paris France
1888856 491009742 @Company
@Persons
@UBO
@INPI
SUIRE Michel
DoB: 1946-05-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Damesme 75013 Paris France
3255378 331091181 @Company
@Persons
@UBO
@INPI
GONNET DARPHIN Renée Jeanne Marie
DoB: 1946-11-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Suire Bourg-de-Thizy 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255380 331091181 @Company
@Persons
@UBO
@INPI
GONNET DARPHIN Renée Jeanne Marie
DoB: 1946-11-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Suire Bourg-de-Thizy 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264750 452719123 @Company
@Persons
@UBO
@INPI
GONNET DARPHIN Renée Jeanne Marie
DoB: 1946-11-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SUIRE Bourg-de-Thizy 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
3264751 452719123 @Company
@Persons
@UBO
@INPI
GONNET DARPHIN Renée Jeanne Marie
DoB: 1946-11-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SUIRE Bourg-de-Thizy 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
4036791 492334040 @Company
@Persons
@UBO
@INPI
BENTZ SUIRE Fernandez
DoB: 1946-07-22
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CHEMIN DE PAUGE 33140 VILLENAVE D ORNON FRANCE yes
@Cadastre
@Geotag
6387628 413523572 @Company
@Persons
@UBO
@INPI
BENTZ EPOUSE SUIRE Fernande Yvette
DoB: 1946-07-22
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin DE PAUGE 33140 Villenave d'Ornon FRANCE
6648393 781563473 @Company
@Persons
@UBO
@INPI
SUIRE-DURON Jean-Pierre Chantal
DoB: 1946-12-02
PoB: BERNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Normandie 86000 Poitiers FRANCE
7040455 425336666 @Company
@Persons
@UBO
@INPI
POUCHES SUIRE Françoise
DoB: 1946-03-13
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Nalbret 17137 Nieul-sur-Mer FRANCE
7040456 425336666 @Company
@Persons
@UBO
@INPI
POUCHES SUIRE Françoise
DoB: 1946-03-13
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Nalbret 17137 Nieul-sur-Mer FRANCE
9620993 434878997 @Company
@Persons
@UBO
@INPI
GODARD SUIRE-DURON Nicole
DoB: 1946-10-06
PoB: 34081 Colombiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Longerolle 86440 Migne Auxances FRANCE
12200694 519635411 @Company
@Persons
@UBO
@INPI
SUIRE Michel
DoB: 1946-05-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Damesme 75013 Paris 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.