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 SURY 1972-03-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5242766 523462240 @Company
@Persons
@UBO
@INPI
PITAULT Hervé
DoB: 1972-12-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 chemin de la Lande 45530 Sury-aux-bois FRANCE yes
@Cadastre
@Geotag
5253671 523161503 @Company
@Persons
@UBO
@INPI
PITAULT Herve
DoB: 1972-12-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de la Lande 45530 Sury-aux-bois FRANCE yes
@Cadastre
@Geotag
12556899 449921436 @Company
@Persons
@UBO
@INPI
SURY Erwin, Laurent
DoB: 1972-03-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12556900 449921436 @Company
@Persons
@UBO
@INPI
SURY Erwin, Laurent
DoB: 1972-03-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12563831 529205726 @Company
@Persons
@UBO
@INPI
SURY Erwin, Laurent
DoB: 1972-03-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE
12567844 399120518 @Company
@Persons
@UBO
@INPI
SURY Erwin
DoB: 1972-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE
12569966 493599633 @Company
@Persons
@UBO
@INPI
SURY Erwin Laurent
DoB: 1972-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572090 433924099 @Company
@Persons
@UBO
@INPI
SURY Erwin
DoB: 1972-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12578564 494414147 @Company
@Persons
@UBO
@INPI
SURY Erwin
DoB: 1972-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE
12578612 810033886 @Company
@Persons
@UBO
@INPI
SURY Erwin, Laurent
DoB: 1972-03-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE
12582904 810087106 @Company
@Persons
@UBO
@INPI
SURY Erwin, Laurent
DoB: 1972-03-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12582905 810087106 @Company
@Persons
@UBO
@INPI
SURY Erwin, Laurent
DoB: 1972-03-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12587682 329198667 @Company
@Persons
@UBO
@INPI
SURY Erwin Laurent
DoB: 1972-03-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE
12589303 523614063 @Company
@Persons
@UBO
@INPI
SURY Erwin, Laurent
DoB: 1972-03-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE
12592939 307720409 @Company
@Persons
@UBO
@INPI
SURY Erwin Laurent
DoB: 1972-03-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE
12592940 307720409 @Company
@Persons
@UBO
@INPI
SURY Erwin Laurent
DoB: 1972-03-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE
12597844 405260969 @Company
@Persons
@UBO
@INPI
SURY Erwin
DoB: 1972-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE
12606693 453181661 @Company
@Persons
@UBO
@INPI
SURY Erwin
DoB: 1972-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE
12609337 453331159 @Company
@Persons
@UBO
@INPI
SURY Erwin Laurent
DoB: 1972-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12621837 414950402 @Company
@Persons
@UBO
@INPI
SURY Erwin
DoB: 1972-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hyacinthe Langlois 76000 Rouen FRANCE
12625733 489610576 @Company
@Persons
@UBO
@INPI
SURY Erwin Laurent
DoB: 1972-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE NEUVILLETTE 76240 LE MESNIL ESNARD FRANCE
12625734 489610576 @Company
@Persons
@UBO
@INPI
SURY Erwin Laurent
DoB: 1972-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 RUE DE NEUVILLETTE 76240 LE MESNIL ESNARD FRANCE
14702373 477914667 @Company
@Persons
@UBO
@INPI
PARET Florence Maggy Charlotte
DoB: 1972-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chaux 42450 Sury-le-Comtal France
14702374 477914667 @Company
@Persons
@UBO
@INPI
PARET Florence Maggy Charlotte
DoB: 1972-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chaux 42450 Sury-le-Comtal 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.