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 SUZANNE 1973-05-03 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1217543 413171992 @Company
@Persons
@UBO
@INPI
ECHEGUT Perrine, Suzanne, Marie
DoB: 1973-03-31
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Haute 95170 Deuil-la-Barre FRANCE
2817947 423118504 @Company
@Persons
@UBO
@INPI
BERNARD VALERIE YVETTE SUZANNE JEANNINE
DoB: 1973-03-22
PoB: 78107 BREVAL (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Notre-Dame de Recouvrance 45000 Orleans France yes
@Cadastre
@Geotag
3161227 789307568 @Company
@Persons
@UBO
@INPI
QUOIDON TESTE Karine Suzanne
DoB: 1973-03-01
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Micocouliers 30100 Alès France yes
@Cadastre
@Geotag
3161228 789307568 @Company
@Persons
@UBO
@INPI
QUOIDON TESTE Karine Suzanne
DoB: 1973-03-01
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Micocouliers 30100 Alès France yes
@Cadastre
@Geotag
3192887 441759982 @Company
@Persons
@UBO
@INPI
DUTORDOIR PASSET Laurence Lucienne Suzanne
DoB: 1973-03-14
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue Guynemer 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3220225 794909234 @Company
@Persons
@UBO
@INPI
JOUFFROY Laurence Thérèse Suzanne
DoB: 1973-03-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Saint Clément 60127 Morienval FRANCE yes
@Cadastre
@Geotag
3231776 794059345 @Company
@Persons
@UBO
@INPI
DUTORDOIR PASSET Laurence Lucienne Suzanne
DoB: 1973-03-14
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue Guynemer 60710 Chevrières FRANCE
3231777 794059345 @Company
@Persons
@UBO
@INPI
DUTORDOIR PASSET Laurence Lucienne Suzanne
DoB: 1973-03-14
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue Guynemer 60710 Chevrières FRANCE
4280657 441351186 @Company
@Persons
@UBO
@INPI
LETELLIER LECOMTE Frédérique Mathilde Suzanne Marie-Françoise
DoB: 1973-03-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ruelle des Néfliers 91620 La Ville du Bois France
4425566 798076964 @Company
@Persons
@UBO
@INPI
DAVID Aurélie Nadine Suzanne
DoB: 1973-03-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue de l'Hôtel de Ville 59240 Dunkerque France yes
@Cadastre
@Geotag
4434234 521261677 @Company
@Persons
@UBO
@INPI
DAVID Aurélie Nadine Suzanne
DoB: 1973-03-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Du Capitaine Michel 59240 Dunkerque France yes
@Cadastre
@Geotag
4456667 788891554 @Company
@Persons
@UBO
@INPI
DAVID Aurélie Nadine Suzanne
DoB: 1973-03-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue de l'Hôtel de Ville 59240 Dunkerque France yes
@Cadastre
@Geotag
5325608 493554273 @Company
@Persons
@UBO
@INPI
MIGNON PERON Patrica, Anne, Suzanne
DoB: 1973-03-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PASSAGE DES JACOBINS 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5325609 493554273 @Company
@Persons
@UBO
@INPI
MIGNON PERON Patrica, Anne, Suzanne
DoB: 1973-03-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 PASSAGE DES JACOBINS 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6908326 337381040 @Company
@Persons
@UBO
@INPI
BARGUET DROMAS Janine Suzanne
DoB: 1931-01-18
PoB: 02058 02 BEAURIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51110 WARMERIVILLE FRANCE
7151042 818715252 @Company
@Persons
@UBO
@INPI
GONIN Nadege, Marie
DoB: 1973-03-07
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treytel B Maison Tante Suzanne 2022 Bevaix 0 SUISSE
7151043 818715252 @Company
@Persons
@UBO
@INPI
GONIN Nadege, Marie
DoB: 1973-03-07
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Treytel B Maison Tante Suzanne 2022 Bevaix 0 SUISSE
7226823 483852430 @Company
@Persons
@UBO
@INPI
PERRIERE GREVISSE Céline Micheline Hélène Suzanne Odette
DoB: 1973-03-22
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison Placeou D712 64990 Mouguerre FRANCE yes
@Cadastre
@Geotag
7414609 483508883 @Company
@Persons
@UBO
@INPI
HANOTEAUX ANGUILLE Karin Suzanne Jacqueline
DoB: 1973-03-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 RUE DU JARDIN DES FLEURS 34200 SETE FRANCE
7468577 505390484 @Company
@Persons
@UBO
@INPI
PRIVAT Isabelle Louise Suzanne
DoB: 1973-03-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse rocher des 2 soeurs lot les vigeons 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
10528983 794850396 @Company
@Persons
@UBO
@INPI
GERARD CHAUDEMANCHE Anne Claudine Suzanne
DoB: 1973-03-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Bourgeois 92140 Clamart FRANCE yes
@Cadastre
@Geotag
14340477 804195824 @Company
@Persons
@UBO
@INPI
TAOCHY Jacques
DoB: 1973-12-05
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Pierre Mendès-France 97441 Sainte-Suzanne 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.