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 1955-06-07 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421018 342378205 @Company
@Persons
@UBO
@INPI
BATTEUX ARMELLE, SUZANNE
DoB: 1955-02-07
PoB: PARIS (17E)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
85 Avenue DE CHOISY 94600 VILLENEUVE SAINT GEORGES FRANCE
657614 479194268 @Company
@Persons
@UBO
@INPI
RENAUDIN REDON Cécile Suzanne Jeanne
DoB: 1955-07-25
PoB: Contres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Chatenay 69720 Saint-Bonnet-de-Mure FRANCE
657615 479194268 @Company
@Persons
@UBO
@INPI
RENAUDIN REDON Cécile Suzanne Jeanne
DoB: 1955-07-25
PoB: Contres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Chatenay 69720 Saint-Bonnet-de-Mure FRANCE
927030 384730370 @Company
@Persons
@UBO
@INPI
RENAUDIN REDON Cécile Suzanne Jeanne
DoB: 1955-07-25
PoB: 41059 Contres (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Châtenay 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
927031 384730370 @Company
@Persons
@UBO
@INPI
RENAUDIN REDON Cécile Suzanne Jeanne
DoB: 1955-07-25
PoB: 41059 Contres (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Châtenay 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
956292 813755949 @Company
@Persons
@UBO
@INPI
EBERT MADIGNIER Marie-Laurence Suzanne Raymonde
DoB: 1955-07-11
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Boulevard de la bastille 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
993070 482808052 @Company
@Persons
@UBO
@INPI
LEBAS MERLIN Jocelyne, Colette, Suzanne
DoB: 1955-09-07
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Hector Malot 76000 Rouen FRANCE
2863494 408121754 @Company
@Persons
@UBO
@INPI
POIGET ROUSSEAU MIREILLE SUZANNE HELENE YVONNE
DoB: 1955-06-07
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Bouchets 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
3321221 487555351 @Company
@Persons
@UBO
@INPI
GILLIER SCHREINER Suzanne Antoinette Jeannine
DoB: 1955-07-24
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Grands Mères Cèdres 3220 Saint-Léon FRANCE
3447581 434234977 @Company
@Persons
@UBO
@INPI
HUBERT ARIAS Francoise Suzanne Clémentine
DoB: 1955-10-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gite Communal 6260 La Penne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3447582 434234977 @Company
@Persons
@UBO
@INPI
HUBERT ARIAS Francoise Suzanne Clémentine
DoB: 1955-10-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gite Communal 6260 La Penne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304578 489906073 @Company
@Persons
@UBO
@INPI
DUPIN GAUDIN Brigitte Suzanne Marie Josèphe
DoB: 1955-07-14
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Seine 14000 Caen FRANCE
5629226 442696175 @Company
@Persons
@UBO
@INPI
BOSSE PICHARD Annick
DoB: 1955-12-23
PoB: 53276 Voutré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Taconnière 53270 Sainte-Suzanne-et-Chammes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640467 395040611 @Company
@Persons
@UBO
@INPI
MONTERAN DE MARSEUL Isabelle
DoB: 1955-07-30
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Chammes Sainte-Suzanne lieudit "Aubigné" 53480 Vaiges FRANCE
7188991 828044685 @Company
@Persons
@UBO
@INPI
ROSSILLON Dominique, Raymonde, Marcelle, Suzanne
DoB: 1955-07-02
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Coulenguiou Villa Agape 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
7188992 828044685 @Company
@Persons
@UBO
@INPI
ROSSILLON Dominique, Raymonde, Marcelle, Suzanne
DoB: 1955-07-02
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Coulenguiou Villa Agape 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
7406728 483140943 @Company
@Persons
@UBO
@INPI
FERNIN SCALI Nadine Suzanne Jeanne
DoB: 1955-10-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE EUGENE PIRON LE CLOS ST PIERRE BAT E 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
7406729 483140943 @Company
@Persons
@UBO
@INPI
FERNIN SCALI Nadine Suzanne Jeanne
DoB: 1955-10-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE EUGENE PIRON LE CLOS ST PIERRE BAT E 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
7590895 791912470 @Company
@Persons
@UBO
@INPI
JULLIEN Colette , Suzanne, Chantal
DoB: 1955-10-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Condorcet 5000 Gap FRANCE
8313996 690802152 @Company
@Persons
@UBO
@INPI
LECQ CRAMAN Joëlle Yvonne Suzanne
DoB: 1955-06-07
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Jacquemin 31250 Revel France
10399587 421382607 @Company
@Persons
@UBO
@INPI
JANY BIREBENT Françoise Paule Suzanne
DoB: 1955-06-06
PoB: 09200 Montbel (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Serre 9600 Aigues-Vives France
10574749 434458824 @Company
@Persons
@UBO
@INPI
LESPAGNOL JOLLY Michèle Suzanne Charlotte Geneviève
DoB: 1955-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boudit 24510 Paunat FRANCE
10574750 434458824 @Company
@Persons
@UBO
@INPI
LESPAGNOL JOLLY Michèle Suzanne Charlotte Geneviève
DoB: 1955-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boudit 24510 Paunat FRANCE
10762839 517546248 @Company
@Persons
@UBO
@INPI
MATTRAITS HELOU Mariane Suzanne Georgette
DoB: 1955-07-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Pierre Helou Brazilia villa Henri Helou 0 BEYROUTH LIBAN yes
@Cadastre
@Geotag
10762840 517546248 @Company
@Persons
@UBO
@INPI
MATTRAITS HELOU Mariane Suzanne Georgette
DoB: 1955-07-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Pierre Helou Brazilia villa Henri Helou 0 BEYROUTH LIBAN yes
@Cadastre
@Geotag
11552150 304465347 @Company
@Persons
@UBO
@INPI
PERROT ELIE Bernadette, Germaine, Suzanne
DoB: 1955-04-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route de Corcelles 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12787599 793446220 @Company
@Persons
@UBO
@INPI
CORDIER BOUGHATTAS Suzanne, Hélène, Alice
DoB: 1955-11-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Aubépine 31820 Pibrac FRANCE
14032599 508855673 @Company
@Persons
@UBO
@INPI
NARAYANIN Theophane
DoB: 1955-05-07
PoB: Ste Suzanne (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit DIT BEL AIR LOT GUOROUSSAMY 97441 Sainte-Suzanne France
14032600 508855673 @Company
@Persons
@UBO
@INPI
NARAYANIN Theophane
DoB: 1955-05-07
PoB: Ste Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit DIT BEL AIR LOT GUOROUSSAMY 97441 Sainte-Suzanne France
14034986 808516876 @Company
@Persons
@UBO
@INPI
NARAYANIN Théophane
DoB: 1955-05-07
PoB: Ste Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement Gouroussamy 97441 Sainte-Suzanne France
14034987 808516876 @Company
@Persons
@UBO
@INPI
NARAYANIN Théophane
DoB: 1955-05-07
PoB: Ste Suzanne (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Lotissement Gouroussamy 97441 Sainte-Suzanne France
14034988 808517403 @Company
@Persons
@UBO
@INPI
NARAYANIN Théophane
DoB: 1955-05-07
PoB: Ste Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement Gouroussamy 97441 Sainte-Suzanne France
14034989 808517403 @Company
@Persons
@UBO
@INPI
NARAYANIN Théophane
DoB: 1955-05-07
PoB: Ste Suzanne (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Lotissement Gouroussamy 97441 Sainte-Suzanne France
14070471 789461837 @Company
@Persons
@UBO
@INPI
SUZANNE Alain, Raymond, Patrick
DoB: 1955-06-07
PoB: 36088 Issoudun (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route des Rosières 18400 Saint-Florent-sur-Cher France
14289666 418373080 @Company
@Persons
@UBO
@INPI
AJIRKAN LAW-LEUNG Marie Irène Paulette
DoB: 1955-02-27
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Lotissement Gaud chemin Neuf - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14289667 418373080 @Company
@Persons
@UBO
@INPI
AJIRKAN LAW-LEUNG Marie Irène Paulette
DoB: 1955-02-27
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Lotissement Gaud chemin Neuf - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14292771 432741601 @Company
@Persons
@UBO
@INPI
MOGALIA Ahmed Said
DoB: 1955-05-01
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Avenue Pierre Mendès-France 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14305589 493389514 @Company
@Persons
@UBO
@INPI
CATAPOULE Gabriel Jean-Marie
DoB: 1955-07-20
PoB: Ste Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Sainte-Marie RESIDENCE DU MUSEE 97400 Saint-Denis France
14310239 501565337 @Company
@Persons
@UBO
@INPI
JALA DE LORT SERIGNAN Michette Marie Danielle
DoB: 1955-05-05
PoB: Bras Panon 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 COMMUNE ANGO 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14316353 508840634 @Company
@Persons
@UBO
@INPI
HOLDTECK
DoB: 453426124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France
14343560 812084762 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT DENIS
DoB: 219740115
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Paris 97717 Saint Denis Cedex 9 France
14691650 801556648 @Company
@Persons
@UBO
@INPI
CARLIER LARGER Marie, Dominique, Josette, Suzanne
DoB: 1955-06-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue de la Bastide de Clairance 65140 Rabastens-de-Bigorre FRANCE
15745874 825117393 @Company
@Persons
@UBO
@INPI
BRIENS Gilles Jean Claude
DoB: 1955-12-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de Saint Bernard 152 Avenue Suzanne Valadon 1600 Saint-Bernard France
15745875 825117393 @Company
@Persons
@UBO
@INPI
BRIENS Gilles Jean Claude
DoB: 1955-12-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Saint Bernard 152 Avenue Suzanne Valadon 1600 Saint-Bernard 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.