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 SUZAN 1950-03-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5426322 440419687 @Company
@Persons
@UBO
@INPI
DEPRA
DoB: 341842847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
PRAT DE VALAT 82710 BRESSOLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5441977 439793860 @Company
@Persons
@UBO
@INPI
DEPRA
DoB: 341842847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
PRAT DE VALAT 82710 BRESSOLS FRANCE
5446121 439960923 @Company
@Persons
@UBO
@INPI
SUZAN Jean, Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 chemin de Tache 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5446122 439960923 @Company
@Persons
@UBO
@INPI
SUZAN Jean, Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
910 chemin de Tache 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5450113 441371143 @Company
@Persons
@UBO
@INPI
DEPRA
DoB: 341842847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
PRAT DE VALAT 82710 BRESSOLS FRANCE
12359533 340710920 @Company
@Persons
@UBO
@INPI
FRUGIER NEE HELBACH DANIELLE JEANNE SUZAN
DoB: 1950-12-15
PoB: 92220 BAGNEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue EUGENE SUE 92290 Châtenay-Malabry FRANCE
12359534 340710920 @Company
@Persons
@UBO
@INPI
FRUGIER NEE HELBACH DANIELLE JEANNE SUZAN
DoB: 1950-12-15
PoB: 92220 BAGNEUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue EUGENE SUE 92290 Châtenay-Malabry FRANCE
13261223 404002370 @Company
@Persons
@UBO
@INPI
SUZAN Jean Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
910 chemin de Tache route de Castetarbe 64300 Orthez FRANCE
13261224 404002370 @Company
@Persons
@UBO
@INPI
SUZAN Jean Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
910 chemin de Tache route de Castetarbe 64300 Orthez FRANCE
13264989 824065205 @Company
@Persons
@UBO
@INPI
SUZAN Jean, Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 chemin de Tache 64300 Orthez FRANCE
13264990 824065205 @Company
@Persons
@UBO
@INPI
SUZAN Jean, Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
910 chemin de Tache 64300 Orthez FRANCE
13265031 328033287 @Company
@Persons
@UBO
@INPI
SUZAN Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
910 chemin de Tache route Vieille de Castétarbe 64300 Orthez FRANCE
13267854 353707631 @Company
@Persons
@UBO
@INPI
SUZAN Jean Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
910 chemin de Tache route Vieille de Castétarbe 64300 Orthez FRANCE yes
@Cadastre
@Geotag
13274441 519312284 @Company
@Persons
@UBO
@INPI
SUZAN Jean, Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 chemin de Tache 64300 Orthez FRANCE
13279181 448581405 @Company
@Persons
@UBO
@INPI
SUZAN Jean Alain
DoB: 1950-03-03
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
910 chemin de Tache route Vieille de Castétarbe 64300 Orthez FRANCE
13282313 825316847 @Company
@Persons
@UBO
@INPI
SUZAN Jean, Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 chemin de Tache route de Castetarbe 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282314 825316847 @Company
@Persons
@UBO
@INPI
SUZAN Jean, Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
910 chemin de Tache route de Castetarbe 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13290353 394871834 @Company
@Persons
@UBO
@INPI
SUZAN Jean Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 chemin de Tache route Vieille de Castétarbe 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13290354 394871834 @Company
@Persons
@UBO
@INPI
SUZAN Jean Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
910 chemin de Tache route Vieille de Castétarbe 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299126 444277321 @Company
@Persons
@UBO
@INPI
SUZAN Jean Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 chemin de Tache route Vieille de Castétarbe 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299127 444277321 @Company
@Persons
@UBO
@INPI
SUZAN Jean Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
910 chemin de Tache route Vieille de Castétarbe 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13304383 448559427 @Company
@Persons
@UBO
@INPI
SUZAN Jean-Alain
DoB: 1950-03-23
PoB: 40068 CASSEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Soulor RN 117 64300 Orthez FRANCE
13305698 452795172 @Company
@Persons
@UBO
@INPI
SUZAN Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 chemin de Tache Route Vieille de Castétarbe 64300 Orthez FRANCE yes
@Cadastre
@Geotag
14687079 448559427 @Company
@Persons
@UBO
@INPI
SUZAN Jean-Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
910 Chemin de Tache 64300 Orthez 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.