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 1954-03-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207045 518334271 @Company
@Persons
@UBO
@INPI
VANWELDEN RENAULT Isabelle Marie Suzanne
DoB: 1954-03-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blaise Pascal 91120 Palaiseau France yes
@Cadastre
@Geotag
3017802 531232239 @Company
@Persons
@UBO
@INPI
MESSIASSE RENAULT Noëlle Olga Suzanne Yvette
DoB: 1954-12-25
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de l'Eglise 55700 Halles-sous-les-Côtes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3017803 531232239 @Company
@Persons
@UBO
@INPI
MESSIASSE RENAULT Noëlle Olga Suzanne Yvette
DoB: 1954-12-25
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de l'Eglise 55700 Halles-sous-les-Côtes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3828853 481533446 @Company
@Persons
@UBO
@INPI
SAMOU REBHUN Pauline Elisabeth Suzanne
DoB: 1954-06-29
PoB: Saigon Cholon Sud Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 LES HAUTS DE SAINT PIERRE 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3828854 481533446 @Company
@Persons
@UBO
@INPI
SAMOU REBHUN Pauline Elisabeth Suzanne
DoB: 1954-06-29
PoB: Saigon Cholon Sud Vietnam Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 LES HAUTS DE SAINT PIERRE 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4024698 377685755 @Company
@Persons
@UBO
@INPI
SUZANNE ROUX Marie, Thérèse
DoB: 1954-03-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
286 chemin Egurralde Maison Eyherra 64990 Mouguerre FRANCE yes
@Cadastre
@Geotag
4045937 412730855 @Company
@Persons
@UBO
@INPI
SUZANNE ROUX Marie, Thérèse
DoB: 1954-03-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
286 chemin Egurralde Maison Eyherra 64990 Mouguerre FRANCE
4289443 810441949 @Company
@Persons
@UBO
@INPI
DUPERRIER Catherine Aline Suzanne
DoB: 1954-10-06
PoB: 02768 Vauxaillon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 rue de la Gelée 2320 Vauxaillon France yes
@Cadastre
@Geotag
4309831 817494586 @Company
@Persons
@UBO
@INPI
GEOFFROY Annick Simone Suzanne
DoB: 1954-03-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue de Fouquerolles 2000 Merlieux et Fouquerolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309832 817494586 @Company
@Persons
@UBO
@INPI
GEOFFROY Annick Simone Suzanne
DoB: 1954-03-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue de Fouquerolles 2000 Merlieux et Fouquerolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4422459 813744059 @Company
@Persons
@UBO
@INPI
PHILIPPE MARAIS Annie Cécile Suzanne
DoB: 1954-03-25
PoB: 59120 Caëstre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Chemin Du Moulin Ghyselen 59190 Caëstre France yes
@Cadastre
@Geotag
4438882 532870334 @Company
@Persons
@UBO
@INPI
PHILIPPE MARAIS Annie Cécile Suzanne
DoB: 1954-03-25
PoB: 59120 Caëstre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
264 Chemin Du Moulin Ghyselen 59190 Caëstre France
4440438 817611528 @Company
@Persons
@UBO
@INPI
PHILIPPE MARAIS Annie Cécile Suzanne
DoB: 1954-03-25
PoB: 59120 Caëstre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
264 Chemin Du Moulin Ghyselen 59190 Caëstre France
4440439 817611528 @Company
@Persons
@UBO
@INPI
PHILIPPE MARAIS Annie Cécile Suzanne
DoB: 1954-03-25
PoB: 59120 Caëstre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Chemin Du Moulin Ghyselen 59190 Caëstre France
10569217 411113905 @Company
@Persons
@UBO
@INPI
GIFFARD BURGAT Françoise Suzanne Alberte
DoB: 1954-12-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castels Castels 24220 Castels-et-Bézenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414474 749849436 @Company
@Persons
@UBO
@INPI
LECOMTE Chantal Augustine Suzanne
DoB: 1954-01-27
PoB: 28059 Brezolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Roches d'Emeraude 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730200 825143746 @Company
@Persons
@UBO
@INPI
TURQUETIL LAINE Mireille, Suzanne, Catherine, Marie
DoB: 1954-08-03
PoB: 50337 Montanel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route du Rocher 50220 Juilley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156024 804253375 @Company
@Persons
@UBO
@INPI
POUPART REMY Martine Suzanne
DoB: 1954-05-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 avenue du Marechal Foch 77100 Meaux France
13622130 817611528 @Company
@Persons
@UBO
@INPI
PHILIPPE MARAIS Annie Cécile Suzanne
DoB: 1954-03-25
PoB: 59120 Caëstre (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
264 Chemin Du Moulin Ghyselen 59190 Caëstre France
14306417 495014029 @Company
@Persons
@UBO
@INPI
HENON Christian Claude Jacques Marie
DoB: 1954-06-25
PoB: 75101 Paris (75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Avenue Raymond Verges 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
15282495 499901650 @Company
@Persons
@UBO
@INPI
MULLER Suzanne, Albertine, Odette
DoB: 1954-04-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Uckange 57190 Florange FRANCE yes
@Cadastre
@Geotag
15282496 499901650 @Company
@Persons
@UBO
@INPI
MULLER Suzanne, Albertine, Odette
DoB: 1954-04-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Uckange 57190 Florange FRANCE yes
@Cadastre
@Geotag
15640762 817611528 @Company
@Persons
@UBO
@INPI
PHILIPPE MARAIS Annie Cécile Suzanne
DoB: 1954-03-25
PoB: 59120 Caëstre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
264 Chemin Du Moulin Ghyselen 59190 Caëstre France
15640763 817611528 @Company
@Persons
@UBO
@INPI
PHILIPPE MARAIS Annie Cécile Suzanne
DoB: 1954-03-25
PoB: 59120 Caëstre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Chemin Du Moulin Ghyselen 59190 Caëstre 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.