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 1940-11-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
65024 815349832 @Company
@Persons
@UBO
@INPI
BONET Suzanne Jeanne Michelle
DoB: 1940-11-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin des Eglantines 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
65026 815349832 @Company
@Persons
@UBO
@INPI
BONET Suzanne Jeanne Michelle
DoB: 1940-11-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin des Eglantines 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
818241 341375210 @Company
@Persons
@UBO
@INPI
RIVAUD RABEYRIN Suzanne
DoB: 1940-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Platanes 42160 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
818242 341375210 @Company
@Persons
@UBO
@INPI
RIVAUD RABEYRIN Suzanne
DoB: 1940-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Platanes 42160 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030880 488188806 @Company
@Persons
@UBO
@INPI
DUMAY TASSERY Monique Suzanne
DoB: 1940-12-12
PoB: Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la République 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
1273877 409406220 @Company
@Persons
@UBO
@INPI
SUZANNE Robert, Paul
DoB: 1940-11-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Hébert 35400 Saint-Malo FRANCE
1273878 409406220 @Company
@Persons
@UBO
@INPI
SUZANNE Robert, Paul
DoB: 1940-11-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Hébert 35400 Saint-Malo FRANCE
2669289 789433513 @Company
@Persons
@UBO
@INPI
BOMPARD VINARD Suzanne Paulette Marie
DoB: 1940-02-13
PoB: 26329 Saint-Sauveur-Gouvernet (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Midi 26200 Montélimar France yes
@Cadastre
@Geotag
5779328 417665700 @Company
@Persons
@UBO
@INPI
LASSUDERIE DELLUC Suzanne, Simone
DoB: 1940-02-12
PoB: 47175 Monflanquin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vidalot 47150 Monflanquin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178046 788883072 @Company
@Persons
@UBO
@INPI
GUICHARD GUICHARD - BONCHE Suzanne Claude Eugénie
DoB: 1940-07-15
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Paillon 42000 Saint-Étienne France
6730561 537820482 @Company
@Persons
@UBO
@INPI
VERGRIETE Laurence, Suzanne, Jeannine
DoB: 1972-02-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du 18 Juin 1940 29200 Brest FRANCE
7317504 417755774 @Company
@Persons
@UBO
@INPI
PAULAT DESMAISON Suzanne Huberte
DoB: 1940-02-21
PoB: 03228 St-Éloy D allier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Mozelles" 3190 Maillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317505 417755774 @Company
@Persons
@UBO
@INPI
PAULAT DESMAISON Suzanne Huberte
DoB: 1940-02-21
PoB: 03228 St-Éloy D allier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les Mozelles" 3190 Maillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265029 488188806 @Company
@Persons
@UBO
@INPI
DUMAY TASSERY Monique Suzanne
DoB: 1940-12-12
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la République 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11659205 341375210 @Company
@Persons
@UBO
@INPI
RIVAUD RABEYRIN Suzanne
DoB: 1940-02-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Plantes 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659206 341375210 @Company
@Persons
@UBO
@INPI
RIVAUD RABEYRIN Suzanne
DoB: 1940-02-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Plantes 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12371827 410673792 @Company
@Persons
@UBO
@INPI
HARQUET EPOUSE FOX Roberte Suzanne Marcelle
DoB: 1940-02-25
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2210 COLLEGE HEIGHTS ROAD 66502 MANHATTAN KANSAS - USA FRANCE yes
@Cadastre
@Geotag
13773966 753033497 @Company
@Persons
@UBO
@INPI
FILHOL MERLINI Françoise, Suzanne, Élisabeth
DoB: 1940-02-26
PoB: Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 impasse des Papayers-lot la Brise Acajou 97232 Le Lamentin France
13773967 753033497 @Company
@Persons
@UBO
@INPI
FILHOL MERLINI Françoise, Suzanne, Élisabeth
DoB: 1940-02-26
PoB: Le raincy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 impasse des Papayers-lot la Brise Acajou 97232 Le Lamentin 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.