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 Suire 1983-04-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262265 519037493 @Company
@Persons
@UBO
@INPI
SUIRE Thibault
DoB: 1983-04-17
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ernestière 85150 Saint Mathurin France
579170 450810684 @Company
@Persons
@UBO
@INPI
SUIRE THIBAULT
DoB: 1983-04-17
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Anatole France 85100 Les Sables D Olonne France
1951329 403801152 @Company
@Persons
@UBO
@INPI
SUIRE Thibault
DoB: 1983-04-17
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ernestière 85150 Saint Mathurin France
2012628 519037493 @Company
@Persons
@UBO
@INPI
SUIRE Thibault
DoB: 1983-04-17
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ernestière 85150 Saint Mathurin France
2012629 519037493 @Company
@Persons
@UBO
@INPI
SUIRE Thibault
DoB: 1983-04-17
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ernestière 85150 Saint Mathurin France
2248734 349361436 @Company
@Persons
@UBO
@INPI
Suire Thibault
DoB: 1983-04-17
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ernestière 85150 Saint Mathurin France
5560594 480265750 @Company
@Persons
@UBO
@INPI
SUIRE Thibault
DoB: 1983-04-17
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 85150 Saint-Mathurin France yes
@Cadastre
@Geotag
6835348 815016068 @Company
@Persons
@UBO
@INPI
PELTIN SUIRE Ludivine
DoB: 1983-09-26
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Royan 17240 Lorignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835349 815016068 @Company
@Persons
@UBO
@INPI
PELTIN SUIRE Ludivine
DoB: 1983-09-26
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Royan 17240 Lorignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089581 507729325 @Company
@Persons
@UBO
@INPI
MORAND Carl-Philippe, Siegfried
DoB: 1983-02-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B route de Suire 17540 Nuaillé-d'Aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089582 507729325 @Company
@Persons
@UBO
@INPI
MORAND Carl-Philippe, Siegfried
DoB: 1983-02-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B route de Suire 17540 Nuaillé-d'Aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096291 441905981 @Company
@Persons
@UBO
@INPI
MORAND Carl-Philippe Siegried
DoB: 1983-02-24
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis route de Suire 17540 Nuaillé-d'Aunis FRANCE
7096292 441905981 @Company
@Persons
@UBO
@INPI
MORAND Carl-Philippe Siegried
DoB: 1983-02-24
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13bis route de Suire 17540 Nuaillé-d'Aunis FRANCE
15873101 422004937 @Company
@Persons
@UBO
@INPI
SUIRE Thibault Paul Joseph
DoB: 1983-04-17
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 N Rue de la bastille 44000 Nantes 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.