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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SUZANNE 1949-06-24 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 591087 | 448409185 @Company @Persons @UBO @INPI |
FAYOLLE-LAPLANCHE DUVIGNAU Dominique Suzanne DoB: 1949-03-24 PoB: 74173 Megève FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue Nelson Mandela 24100 Bergerac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 591088 | 448409185 @Company @Persons @UBO @INPI |
FAYOLLE-LAPLANCHE DUVIGNAU Dominique Suzanne DoB: 1949-03-24 PoB: 74173 Megève FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue Nelson Mandela 24100 Bergerac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2162343 | 449137215 @Company @Persons @UBO @INPI |
SUZANNE LAMARRE CLAIRE MADELEINE CHRISTIANE DoB: 1949-06-24 PoB: 76540 ROUEN (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Emeraude 13800 Istres France | yes @Cadastre @Geotag |
|
| 3075207 | 381365345 @Company @Persons @UBO @INPI |
TOURANCHE Annie Rose Suzanne DoB: 1949-06-24 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
Montée de la Fontaine 84110 Buisson France | ||
| 3075208 | 381365345 @Company @Persons @UBO @INPI |
TOURANCHE Annie Rose Suzanne DoB: 1949-06-24 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
Montée de la Fontaine 84110 Buisson France | ||
| 3370720 | 383972502 @Company @Persons @UBO @INPI |
MOUCHVOZ DENISE GENEVIEVE LOUISE SUZANNE DoB: 1949-03-21 PoB: ALGER (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 AVE CHANTAL 6100 Nice FRANCE | ||
| 3373597 | 395235047 @Company @Persons @UBO @INPI |
AMESLAND Christiane Suzanne suppléante représentant la ville de Nice DoB: 1949-05-24 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Mairie de Nice 6000 Nice FRANCE | ||
| 3648774 | 383343589 @Company @Persons @UBO @INPI |
SUZANNE CHARBIT Claire DoB: 1949-06-24 PoB: ROUEN (SEINE MARITIME) P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE LES BAUMES 2 RUE FONTCOUVERTE 13800 ISTRES FRANCE | ||
| 4116678 | 419916739 @Company @Persons @UBO @INPI |
VAISSIERE MAZALON Sylviane Suzanne Charlotte DoB: 1949-09-03 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée DES PETITES GARENNES 91190 Gif-sur-Yvette FRANCE | ||
| 8386819 | 415381433 @Company @Persons @UBO @INPI |
MARRET MORACCHINI DIT MORA Marie Laurence Cécile Suzanne DoB: 1949-06-26 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Villa Sassa Via Tesserete 10 Suisse 0 SUISSE | ||
| 10055955 | 520956392 @Company @Persons @UBO @INPI |
ODOUX PARENTY Suzanne Marie Françoise Geneviève DoB: 1949-06-19 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Guervaleau 56230 Berric FRANCE | ||
| 10055956 | 520956392 @Company @Persons @UBO @INPI |
ODOUX PARENTY Suzanne Marie Françoise Geneviève DoB: 1949-06-19 PoB: 59350 Lille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Guervaleau 56230 Berric FRANCE | ||
| 10563499 | 420409047 @Company @Persons @UBO @INPI |
LATTES Henriette Suzanne Noelle DoB: 1949-12-18 PoB: 46042 Cahors (46) FRANCE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
les Huttes 46150 Montgesty FRANCE | ||
| 10564529 | 419342431 @Company @Persons @UBO @INPI |
DANIEL NEE SERGENTON Suzanne DoB: 1949-06-21 PoB: 24331 Pomport FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BRAMEFAN 24100 Bergerac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11136040 | 482745320 @Company @Persons @UBO @INPI |
SOLIVERES Elisabeth Francoise Suzanne DoB: 1949-05-09 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 IMPASSE DES ROSEAUX 74410 ST JORIOZ FRANCE | yes @Cadastre @Geotag |
|
| 11542492 | 380878249 @Company @Persons @UBO @INPI |
POTIER DUBOIS Brigitte Reine Suzanne DoB: 1949-10-24 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
573 GRANDE ROUTE BEYNE HEUSAY - BELGIQUE 0 BELGIQUE | ||
| 11812525 | 488303843 @Company @Persons @UBO @INPI |
MARTEL-THOUMIAN Suzanne Marie Louise DoB: 1949-06-12 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route DES FENESTRELLES DOMAINE DES FENESTRELLES 13400 Aubagne FRANCE | ||
| 11812526 | 488303843 @Company @Persons @UBO @INPI |
MARTEL-THOUMIAN Suzanne Marie Louise DoB: 1949-06-12 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Route DES FENESTRELLES DOMAINE DES FENESTRELLES 13400 Aubagne FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.