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 Suau 1952-05-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902559 327919452 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux France yes
@Cadastre
@Geotag
2395608 331759118 @Company
@Persons
@UBO
@INPI
Suau Jean
DoB: 1952-05-01
PoB: VILLENEUVE LES BEZIERS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 avenue Fabre d'Eglantine 11300 Limoux France
3802275 327919452 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux France yes
@Cadastre
@Geotag
3810766 379526627 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux France
3813849 428780613 @Company
@Persons
@UBO
@INPI
SUAU Jean André
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux France
3817448 330232448 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux France
3851884 801018334 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux France
3858215 338690340 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux France
3862165 382993194 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux France
3874897 350087763 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4080859 970200234 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Avenue Fabre d'Eglantine 11300 Limoux FRANCE
4189296 960101806 @Company
@Persons
@UBO
@INPI
SUAU Jean André
DoB: 1952-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Avenue Fabre d'églantine 11300 Limoux FRANCE
7916330 542033246 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue FABRE D EGLANTINE 11300 Limoux FRANCE
8009536 523834091 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 avenue Fabre d'Eglantine 11300 Limoux France
12063069 380872135 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de rigole 11300 Saint-Martin-de-Villereglan FRANCE
12063597 615950078 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 avenue Fabre d'Eglantine 11300 Limoux FRANCE
12064737 529582066 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 avenue Fabre d'Eglantine 11300 Limoux FRANCE
12069667 798494621 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 avenue Fabre d'Eglantine 11300 Limoux FRANCE
12072347 807411350 @Company
@Persons
@UBO
@INPI
SUAU Jean André
DoB: 1952-05-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de rigole 11300 Saint-Martin-de-Villereglan FRANCE
12083653 539391003 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 avenue Fabre d'Eglantine 11300 Limoux FRANCE
12085371 329347694 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Fabre d'Eglantine 11300 Limoux FRANCE
12097136 505219535 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Tauduret-Route d'Alet 11300 Limoux FRANCE yes
@Cadastre
@Geotag
12097137 505219535 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Tauduret-Route d'Alet 11300 Limoux FRANCE yes
@Cadastre
@Geotag
13505087 327919452 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux France yes
@Cadastre
@Geotag
13697025 327919452 @Company
@Persons
@UBO
@INPI
SUAU Jean
DoB: 1952-05-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Fabre d'Églantine 11300 Limoux 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.