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 DE SUARES D found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2085382 319149084 @Company
@Persons
@UBO
@INPI
SUARES D'ALMEYDA DE MAULEON DE BRUYERES GENEVIEVE
DoB: 1935-02-27
PoB: DOUALA CAMEROUN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue La Fontaine 75016 Paris France
2085383 319149084 @Company
@Persons
@UBO
@INPI
SUARES D'ALMEYDA DE MAULEON DE BRUYERES GENEVIEVE
DoB: 1935-02-27
PoB: DOUALA CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue La Fontaine 75016 Paris France
2253374 317033496 @Company
@Persons
@UBO
@INPI
DE SUARES D'ALMEYDA DE MAULEON DE BRUYERE Genevieve
DoB: 1935-02-27
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue La Fontaine 75016 Paris France
2253375 317033496 @Company
@Persons
@UBO
@INPI
DE SUARES D'ALMEYDA DE MAULEON DE BRUYERE Genevieve
DoB: 1935-02-27
PoB: DOUALA CAMEROUN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue La Fontaine 75016 Paris France
2729393 500474259 @Company
@Persons
@UBO
@INPI
SIX SUARES Daniele
DoB: 1944-11-24
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BESSAN LIEUDIT LES TAMBOURS MONTIMAS CHEZ 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
4002175 349077008 @Company
@Persons
@UBO
@INPI
BEUROIS Marc
DoB: 1955-02-19
PoB: ST PEY DE CASTETS 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SANTOS SUARES PARC GRAVILLE 64600 ANGLET FRANCE
6225569 538306911 @Company
@Persons
@UBO
@INPI
RATSITOARISON Andriamanga Christian Arim
DoB: 1984-07-15
PoB: DIEGO SUARES MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de Champ Mort Logement F1 77130 Montereau-Fault-Yonne FRANCE
6225570 538306911 @Company
@Persons
@UBO
@INPI
RATSITOARISON Andriamanga Christian Arim
DoB: 1984-07-15
PoB: DIEGO SUARES MADAGASCAR
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 Rue de Champ Mort Logement F1 77130 Montereau-Fault-Yonne FRANCE
7888014 401128137 @Company
@Persons
@UBO
@INPI
MAMODALY NEE HOUSSENBAY Fatema
DoB: 1958-03-29
PoB: DIEGO SUARES MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE VOISINS 78430 Louveciennes FRANCE
7892490 533673851 @Company
@Persons
@UBO
@INPI
DE SUAREZ D'AULAN DE SUARES D'AULAN Mathieu Georges Luc
DoB: 1972-01-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route du Chêne Rogneux 78490 Grosrouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7892491 533673851 @Company
@Persons
@UBO
@INPI
DE SUAREZ D'AULAN DE SUARES D'AULAN Mathieu Georges Luc
DoB: 1972-01-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route du Chêne Rogneux 78490 Grosrouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665629 334400132 @Company
@Persons
@UBO
@INPI
DE SUARES D'ALMEYDA LEDUC Geneviève
DoB: 1935-02-27
PoB: DOUALA (CAMEROUN)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 Rue LAFONTAINE 75008 Paris FRANCE
13932899 513699611 @Company
@Persons
@UBO
@INPI
SUARES Bernard Yves
DoB: 1974-05-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Réduit Bartel 97160 Le Moule France
13938436 533336194 @Company
@Persons
@UBO
@INPI
SUARES Wangel, Gilbert
DoB: 2000-01-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Abymes route de Pointe d'Or 97139 Les Abymes France
13968812 853807576 @Company
@Persons
@UBO
@INPI
SUARES Bernard Yves
DoB: 1974-05-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Réduit section Barthel Grands fonds 97160 Le Moule France
14228172 499897320 @Company
@Persons
@UBO
@INPI
SAUTRON Frède Marie-Thérèse Germaine
DoB: 1953-08-08
PoB: DIEGO SUARES MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Père Rognard 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228173 499897320 @Company
@Persons
@UBO
@INPI
SAUTRON Frède Marie-Thérèse Germaine
DoB: 1953-08-08
PoB: DIEGO SUARES MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Père Rognard 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15895410 533336194 @Company
@Persons
@UBO
@INPI
SUARES Wangel Gilbert
DoB: 2000-01-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Abymes route de Pointe d'Or 97139 Les Abymes France
15895411 533336194 @Company
@Persons
@UBO
@INPI
SUARES WANGEL GILBERT
DoB: 2000-01-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin ABYMES ROUTE DE POINTE D OR 97139 Les Abymes 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.