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 1952-10-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903498 349405043 @Company
@Persons
@UBO
@INPI
ROZES CLAUZADE Anne Marie Suzanne Lucile
DoB: 1952-02-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Ange 66000 Perpignan France
918709 817782774 @Company
@Persons
@UBO
@INPI
VERDELHAN DUBOST Ghislaine, Janine, Suzanne
DoB: 1952-09-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
10 avenue Léopold Marcou 19120 Beaulieu-sur-Dordogne FRANCE
918738 817782774 @Company
@Persons
@UBO
@INPI
VERDELHAIN DUBOST Ghislaine Janine Suzanne
DoB: 1952-09-12
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
10 avenue LEOPOLD MARCOU 19120 Beaulieu-sur-Dordogne FRANCE
2845899 384638300 @Company
@Persons
@UBO
@INPI
LEFORT HLADYNINK MARIE-CHRISTINE MARGUERITE SUZANNE
DoB: 1952-02-28
PoB: MEUNG SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Martroi 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2845900 384638300 @Company
@Persons
@UBO
@INPI
LEFORT HLADYNINK MARIE-CHRISTINE MARGUERITE SUZANNE
DoB: 1952-02-28
PoB: MEUNG SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Martroi 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859515 441650595 @Company
@Persons
@UBO
@INPI
BONET Suzanne Antoinette Ginette
DoB: 1952-11-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROUTE DE TOULOUGES 66270 Le Soler France
3859516 441650595 @Company
@Persons
@UBO
@INPI
BONET Suzanne Antoinette Ginette
DoB: 1952-11-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE TOULOUGES 66270 Le Soler France
3986106 424936458 @Company
@Persons
@UBO
@INPI
PARIS RAITORE Veronique Suzanne Renee
DoB: 1952-02-12
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1770 CHE. DES COLLINES 6110 LE CANNET ROCHEVILLE FRANCE yes
@Cadastre
@Geotag
4307973 509848933 @Company
@Persons
@UBO
@INPI
LAURENT WALME Marie-Claude Elise Suzanne
DoB: 1952-10-15
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Chaussée De fontaine 2140 Fontaine-lès-Vervins France yes
@Cadastre
@Geotag
4320321 492694963 @Company
@Persons
@UBO
@INPI
GALLERNE Yvette Pierre Suzanne
DoB: 1952-06-14
PoB: 02144 CAULAINCOURT (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bouloirs 2100 Saint-Quentin France
4804120 477809156 @Company
@Persons
@UBO
@INPI
HIRZEL Françoise, Suzanne
DoB: 1952-10-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue de Verdun 94220 Charenton-le-Pont FRANCE
7219399 533514873 @Company
@Persons
@UBO
@INPI
SUZANNE André
DoB: 1952-02-27
PoB: 64140 Boucau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
400 route de Saint Martin de Hinx 40390 Saint-André-de-Seignanx FRANCE
7399463 797559457 @Company
@Persons
@UBO
@INPI
CARRIERE Suzanne Gabrielle Marie
DoB: 1952-02-05
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19T chemin des Tines 34700 Lodève FRANCE yes
@Cadastre
@Geotag
7399464 797559457 @Company
@Persons
@UBO
@INPI
CARRIERE Suzanne Gabrielle Marie
DoB: 1952-02-05
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19T chemin des Tines 34700 Lodève FRANCE yes
@Cadastre
@Geotag
9949795 442229654 @Company
@Persons
@UBO
@INPI
MAUGEAIS BEDOUET Suzanne
DoB: 1952-02-09
PoB: 49313 ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN 49440 LA CORNUAILLE FRANCE
11420984 797858925 @Company
@Persons
@UBO
@INPI
TELLIER LOCU Monique Denise Suzanne
DoB: 1952-02-10
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Moulin 27910 Renneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420985 797858925 @Company
@Persons
@UBO
@INPI
TELLIER LOCU Monique Denise Suzanne
DoB: 1952-02-10
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 27910 Renneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11766150 399254309 @Company
@Persons
@UBO
@INPI
SUZANNE SUZANNE Guy Andre Marius
DoB: 1952-10-02
PoB: 13007 Auriol (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA REPUBLIQUE 13260 CARNOUX FRANCE
11766151 399254309 @Company
@Persons
@UBO
@INPI
SUZANNE SUZANNE Guy Andre Marius
DoB: 1952-10-02
PoB: 13007 Auriol (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA REPUBLIQUE 13260 CARNOUX FRANCE
12072587 315784520 @Company
@Persons
@UBO
@INPI
ORELLOU DEVAUCHELLE - MEUNIER Danièle, Suzanne, Marie
DoB: 1952-10-11
PoB: 91216 Epinay-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Edmond Michelet 33000 Bordeaux FRANCE
12305216 403701857 @Company
@Persons
@UBO
@INPI
BAILLY Chapel Suzanne Martine
DoB: 1952-08-07
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 RTE DE STRASBOURG MAISON AUX FLEURS 1390 Mionnay FRANCE
12855682 404113912 @Company
@Persons
@UBO
@INPI
MONIER CIRSTIANI Suzanne Arlette
DoB: 1952-10-06
PoB: HAIPONG (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VIGNES BASSES 13105 MIMET FRANCE yes
@Cadastre
@Geotag
13325068 829221407 @Company
@Persons
@UBO
@INPI
GUERICOLAS Suzanne
DoB: 1952-02-10
PoB: 84027 Caderousse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Orange 84860 Caderousse FRANCE
13714826 398696229 @Company
@Persons
@UBO
@INPI
LAY DE JAHAM Rosette Suzanne
DoB: 1952-02-11
PoB: PHANTHIET (ANNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Stanis Monjoly Cayenne (Guyane Francaise) 97300 CAYENNE France
13770255 538711821 @Company
@Persons
@UBO
@INPI
BOULANGER Jean-Claude, Fernand, Rodolphe, Suzanne
DoB: 1952-08-02
PoB: Ixelles BELGIQUE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
154 impasse des Palmiers 97232 Lamentin France
13770256 538711821 @Company
@Persons
@UBO
@INPI
BOULANGER Jean-Claude, Fernand, Rodolphe, Suzanne
DoB: 1952-08-02
PoB: Ixelles BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
154 impasse des Palmiers 97232 Lamentin France
14162100 879481018 @Company
@Persons
@UBO
@INPI
Faltum Bontemps Ildiko Suzanne
DoB: 06/10/1952
PoB: Budapest HONGRIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Barbet de Jouy 75007 Paris France
14478739 533169603 @Company
@Persons
@UBO
@INPI
RIEB THIVET Suzanne
DoB: 1952-07-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 67980 Hangenbieten FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478740 533169603 @Company
@Persons
@UBO
@INPI
RIEB THIVET Suzanne
DoB: 1952-07-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Château 67980 Hangenbieten FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755576 391360187 @Company
@Persons
@UBO
@INPI
THEBAUD BERTHY Marie-Pierre Suzanne Yvonne
DoB: 1952-10-28
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Ferme de l'Hopital 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14757540 392384186 @Company
@Persons
@UBO
@INPI
GAROTTA Suzanne Marie Jeanne Madeleine
DoB: 1952-05-29
PoB: KITCHENER ONTARIO CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Saint-Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
15773210 532959723 @Company
@Persons
@UBO
@INPI
BARRAULT WAGON Françoise, Suzanne
DoB: 1952-02-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Philippe Vincent 17000 La Rochelle FRANCE
15773211 532959723 @Company
@Persons
@UBO
@INPI
BARRAULT WAGON Françoise, Suzanne
DoB: 1952-02-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Philippe Vincent 17000 La Rochelle 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.