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 SUSSAN 1962-05-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633160 401900196 @Company
@Persons
@UBO
@INPI
SUSSAN YVES
DoB: 1962-05-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
633161 401900196 @Company
@Persons
@UBO
@INPI
SUSSAN YVES
DoB: 1962-05-20
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3477523 533893111 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages FRANCE
3477524 533893111 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages FRANCE
3477525 533893111 @Company
@Persons
@UBO
@INPI
SUSSAN
DoB: 348166299
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Cours Louis Blanc 83500 La Seyne-sur-Mer FRANCE
3483657 494166812 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin Pascal 83140 Six-Fours-les-Plages FRANCE
3489180 348166299 @Company
@Persons
@UBO
@INPI
SUSSAN YVES
DoB: 1962-05-20
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 CH DE LA BREGAILLE 83140 Six-Fours-les-Plages FRANCE
3489181 348166299 @Company
@Persons
@UBO
@INPI
SUSSAN YVES
DoB: 1962-05-20
PoB: ALGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 CH DE LA BREGAILLE 83140 Six-Fours-les-Plages FRANCE
3489302 804387009 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Chemin Pascal 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3489304 804387009 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin Pascal 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3495933 753829464 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3495934 753829464 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3503911 411284854 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Chemin DE LA BREGAILLE 83140 SIX FOURS FRANCE
3526906 798684973 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Chemin Pascal 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3526907 798684973 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin Pascal 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3528644 401900196 @Company
@Persons
@UBO
@INPI
SUSSAN YVES
DoB: 1962-05-20
PoB: ALGER - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Chemin DE LA BREGAILLE 83140 SIX FOURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3543086 533892642 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages FRANCE
3543087 533892642 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages FRANCE
3543088 533892642 @Company
@Persons
@UBO
@INPI
SUSSAN
DoB: 348166299
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Cours Louis Blanc 83500 La Seyne-sur-Mer FRANCE
13593641 411284854 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages France
13593642 411284854 @Company
@Persons
@UBO
@INPI
SUSSAN Yves
DoB: 1962-05-20
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages France
16053321 900287194 @Company
@Persons
@UBO
@INPI
SUSSAN Yves Jacky
DoB: 1962-05-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages France
16053324 900287194 @Company
@Persons
@UBO
@INPI
SUSSAN Yves Jacky
DoB: 1962-05-20
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages France
16053327 900416926 @Company
@Persons
@UBO
@INPI
SUSSAN Yves Jacky
DoB: 1962-05-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages France
16053330 900416926 @Company
@Persons
@UBO
@INPI
SUSSAN Yves Jacky
DoB: 1962-05-20
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin de Pascal 83140 Six-Fours-les-Plages 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.