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 SULLY 1968-12-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2882831 451733588 @Company
@Persons
@UBO
@INPI
PIRES BIGOT MARTINE
DoB: 1968-12-07
PoB: 93048 MONTREUIL (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Jeanne d'Arc 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7956014 518481411 @Company
@Persons
@UBO
@INPI
HOUNGBEDJI Romuald Cokou
DoB: 1968-02-07
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de Sully 91170 Viry-Châtillon FRANCE
7956015 518481411 @Company
@Persons
@UBO
@INPI
HOUNGBEDJI Romuald Cokou
DoB: 1968-02-07
PoB: COTONOU BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Sully 91170 Viry-Châtillon FRANCE
9820999 824145940 @Company
@Persons
@UBO
@INPI
HOURDEQUIN Rodolphe, Robert, Alain
DoB: 1968-07-09
PoB: 45315 Sully-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Amandons 83340 Le Cannet-des-Maures FRANCE
14057263 424023174 @Company
@Persons
@UBO
@INPI
SULLY David Silver
DoB: 1968-12-07
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C o TITUS CASTILIANE - CHEMIN DE GDE ANSE 97114 Trois-Rivières France
14250436 850326695 @Company
@Persons
@UBO
@INPI
BOUIN KOZYK PASCALE
DoB: 1968-07-17
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Sully Prudhomme 35000 Rennes France
14294833 440420024 @Company
@Persons
@UBO
@INPI
NEHOUA-NATIHA Sully Jean-Michel
DoB: 1968-06-28
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Rue Payet 97440 Saint-André France
14297626 450644661 @Company
@Persons
@UBO
@INPI
SOMARANDY Sully
DoB: 1968-08-26
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
676 Chemin Ravine Creuse 97440 Saint-André France
14297763 451035307 @Company
@Persons
@UBO
@INPI
SOMARANDY Sully
DoB: 1968-08-26
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
676 Chemin Ravine Creuse 97440 Saint-André France
14316076 508374303 @Company
@Persons
@UBO
@INPI
NEHOUA-NATIHA Sully Jean-Michel
DoB: 1968-06-28
PoB: Champ Borne St Andre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Rue Payet 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14316077 508374303 @Company
@Persons
@UBO
@INPI
NEHOUA-NATIHA Sully Jean-Michel
DoB: 1968-06-28
PoB: Champ Borne St Andre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue Payet 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14316079 508374303 @Company
@Persons
@UBO
@INPI
KOM LA CASE
DoB: 440420024
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
189 Rue Payet 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14350788 831363023 @Company
@Persons
@UBO
@INPI
BOUIN KOZYK Pascale Michelle Françoise
DoB: 1968-07-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Sully Prudhomme 35000 Rennes France
14355585 843725730 @Company
@Persons
@UBO
@INPI
Fontaine Sully
DoB: 1968-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 A Rue Mahatma Gandhi 97419 La Possession France
14355588 843725730 @Company
@Persons
@UBO
@INPI
Fontaine Sully
DoB: 1968-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 A Rue Mahatma Gandhi 97419 La Possession 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.