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 SUPERY JEAN found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646654 782002406 @Company
@Persons
@UBO
@INPI
SUPERY Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1348610 301424099 @Company
@Persons
@UBO
@INPI
SUPERY Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Belotte 33500 Libourne FRANCE
1534603 352216352 @Company
@Persons
@UBO
@INPI
SUPERY JEAN
DoB: 1942-03-09
PoB: 33 BORDEAUX
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DE LA BELOTTE 33500 Libourne FRANCE
4873056 827872573 @Company
@Persons
@UBO
@INPI
SAINT-SUPERY Arnaud Jean Nicolas
DoB: 1969-07-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Louis Adam 69100 Villeurbanne France yes
@Cadastre
@Geotag
4873057 827872573 @Company
@Persons
@UBO
@INPI
SAINT-SUPERY Arnaud Jean Nicolas
DoB: 1969-07-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Louis Adam 69100 Villeurbanne France yes
@Cadastre
@Geotag
4951899 530043934 @Company
@Persons
@UBO
@INPI
SAINT-SUPERY Arnaud Jean Nicolas
DoB: 1969-07-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Louis Adam 69100 Villeurbanne France
5229715 349278788 @Company
@Persons
@UBO
@INPI
SAINT SUPERY Christian FranOis Jean
DoB: 1946-09-04
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE JACQUES LEMERCIER 78000 VERSAILLES FRANCE
6366076 384925715 @Company
@Persons
@UBO
@INPI
SUPERY JEAN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 RUE THIERS A LIBOURNE (33500) 0 FRANCE
6374328 431778513 @Company
@Persons
@UBO
@INPI
SUPERY Jean
DoB: 1942-03-09
PoB: BORDEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue DE LA BELOTTE 33500 Libourne FRANCE yes
@Cadastre
@Geotag
6461280 389772575 @Company
@Persons
@UBO
@INPI
SUPERY Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DE LA BELOTTE 33500 Libourne FRANCE
6834348 349657809 @Company
@Persons
@UBO
@INPI
SUPERY Jean
DoB: 1942-03-09
PoB: CAUDERAN (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue de la Belotte 33500 Libourne FRANCE yes
@Cadastre
@Geotag
8320447 528539034 @Company
@Persons
@UBO
@INPI
HUNOLD Francis Jean
DoB: 1943-12-12
PoB: Charleroi Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Supery 9420 Rimont France yes
@Cadastre
@Geotag
8320448 528539034 @Company
@Persons
@UBO
@INPI
HUNOLD Francis Jean
DoB: 1943-12-12
PoB: Charleroi Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Supery 9420 Rimont France yes
@Cadastre
@Geotag
8442739 322489832 @Company
@Persons
@UBO
@INPI
SUPERY Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Belotte 33500 Libourne France
8447989 326168739 @Company
@Persons
@UBO
@INPI
SUPERY Jean Georges
DoB: 1942-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Thiers 33500 Libourne France
8456500 782002406 @Company
@Persons
@UBO
@INPI
SUPERY Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8461113 529603862 @Company
@Persons
@UBO
@INPI
SUPERY Jean Georges
DoB: 1942-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Thiers 33500 Libourne France
8468701 596650119 @Company
@Persons
@UBO
@INPI
SUPERY Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Belotte 33500 Libourne France
8476313 451394068 @Company
@Persons
@UBO
@INPI
SUPERY Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte 33500 Libourne France
8478833 388432569 @Company
@Persons
@UBO
@INPI
SUPERY Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Belotte 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395655 323853812 @Company
@Persons
@UBO
@INPI
SUPERY Jean-Marc Jacques
DoB: 1950-03-13
PoB: 09122 Foix (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lacoste 9290 Le Mas-d'Azil France
10399063 808860324 @Company
@Persons
@UBO
@INPI
SUPERY Jean Marc Jacques
DoB: 1950-03-13
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lacoste 9290 Le Mas-d'Azil France
10399064 808860324 @Company
@Persons
@UBO
@INPI
SUPERY Jean Marc Jacques
DoB: 1950-03-13
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lacoste 9290 Le Mas-d'Azil France
13605152 326168739 @Company
@Persons
@UBO
@INPI
SUPERY Jean Georges
DoB: 1942-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Thiers 33500 Libourne France
13902610 334457272 @Company
@Persons
@UBO
@INPI
SUPERY Jean
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Pierre Baour 33083 Bordeaux France
14124058 529145856 @Company
@Persons
@UBO
@INPI
SUPERY Jean, Georges
DoB: 1942-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Thiers 33500 Libourne France yes
@Cadastre
@Geotag

 

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.