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 1956-09-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409175 337851711 @Company
@Persons
@UBO
@INPI
WHITAKER LUROIS Suzanne
DoB: 1956-09-02
PoB: Worthing Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Haute Blachere 7600 Juvinas France yes
@Cadastre
@Geotag
424385 382287175 @Company
@Persons
@UBO
@INPI
ABELANET CHARLOTTE ANDREE SUZANNE
DoB: 1956-02-17
PoB: SETE (34)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue PIERRE GUERIN 75016 Paris FRANCE
736171 751069717 @Company
@Persons
@UBO
@INPI
DUTERTRE DUTERTRE-URSCHFELD Danièle Suzanne
DoB: 1956-06-20
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Sicriers 97221 Le Carbet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019910 423988864 @Company
@Persons
@UBO
@INPI
CASTOLA LLEDOS Ghislaine Suzanne Paule Antoinette
DoB: 1956-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Rhodes 9100 Saint-Amadou France yes
@Cadastre
@Geotag
1019911 423988864 @Company
@Persons
@UBO
@INPI
CASTOLA LLEDOS Ghislaine Suzanne Paule Antoinette
DoB: 1956-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Rhodes 9100 Saint-Amadou France yes
@Cadastre
@Geotag
1050371 333567527 @Company
@Persons
@UBO
@INPI
PRIGENT LANGLOIS Catherine Suzanne Eugénie
DoB: 1956-08-16
PoB: 28202 Lamblore (28) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
62 Rue Jean Moulin 28170 Châteauneuf-en-Thymerais France
1732044 510642390 @Company
@Persons
@UBO
@INPI
SUZANNE Dominique
DoB: 1956-09-06
PoB: 50147 COUTANCES (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue de la Cote Barbe 78124 Mareil Sur Mauldre France
2651088 504248980 @Company
@Persons
@UBO
@INPI
CROZIER MOLLE Suzanne Pierrette
DoB: 1956-09-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue de la Libération 26000 Valence France yes
@Cadastre
@Geotag
2651090 504248980 @Company
@Persons
@UBO
@INPI
CROZIER MOLLE Suzanne Pierrette
DoB: 1956-09-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de la Libération 26000 Valence France yes
@Cadastre
@Geotag
3056957 445143480 @Company
@Persons
@UBO
@INPI
BEDIN PERRIN Jacqueline Anne-Marie
DoB: 1956-09-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin SAINTE SUZANNE 30390 Aramon France
3551447 419979596 @Company
@Persons
@UBO
@INPI
ALLOUCH Guy
DoB: 1956-12-09
PoB: MILIANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue SUZANNE 83000 Toulon FRANCE
3817600 820128585 @Company
@Persons
@UBO
@INPI
GELI GRILL Suzanne Yolande Paulette
DoB: 1956-06-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée des Lauriers Roses 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3817601 820128585 @Company
@Persons
@UBO
@INPI
GELI GRILL Suzanne Yolande Paulette
DoB: 1956-06-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Lauriers Roses 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
4099716 802520262 @Company
@Persons
@UBO
@INPI
GUILLOUX DREUX Rose-Marie Suzanne Hélène
DoB: 1956-05-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Raymond Penot 91150 Boutervilliers FRANCE
4189017 402607865 @Company
@Persons
@UBO
@INPI
GUILLOUX DREUX Rose-Marie Suzanne Hélène
DoB: 1956-05-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Raymond Penot 91150 Boutervilliers FRANCE yes
@Cadastre
@Geotag
5306200 489208785 @Company
@Persons
@UBO
@INPI
MAIZA DOREY Christine, Suzanne, Huguette, Lameria
DoB: 1956-06-09
PoB: 50393 PERCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gaillarde 14000 CAEN FRANCE
5327720 502052962 @Company
@Persons
@UBO
@INPI
MAIZA DOREY Christine, Suzanne, Huguette, Lameria
DoB: 1956-06-09
PoB: 50393 Percy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gaillarde 14000 Caen FRANCE
5327721 502052962 @Company
@Persons
@UBO
@INPI
MAIZA DOREY Christine, Suzanne, Huguette, Lameria
DoB: 1956-06-09
PoB: 50393 Percy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gaillarde 14000 Caen FRANCE
5921550 532818101 @Company
@Persons
@UBO
@INPI
DEBON BERNARD Isabelle Marie-Suzanne
DoB: 1956-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
6469473 433638046 @Company
@Persons
@UBO
@INPI
JOYEUX Myriam Joelle Suzanne
DoB: 1956-06-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route DE MASSON 33370 Loupes FRANCE yes
@Cadastre
@Geotag
6746326 531216331 @Company
@Persons
@UBO
@INPI
VELLO Marie-Paule
DoB: 1956-09-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Suzanne 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6746327 531216331 @Company
@Persons
@UBO
@INPI
VELLO Marie-Paule
DoB: 1956-09-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Suzanne 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7388038 512856246 @Company
@Persons
@UBO
@INPI
ROGER RUMEAU Hélène Suzanne
DoB: 1956-09-02
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 chemin des Pins 34170 Castelnau-le-Lez FRANCE
7388039 512856246 @Company
@Persons
@UBO
@INPI
ROGER RUMEAU Hélène Suzanne
DoB: 1956-09-02
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 chemin des Pins 34170 Castelnau-le-Lez FRANCE
8470756 781991500 @Company
@Persons
@UBO
@INPI
WEBER Marianne Suzanne Louise
DoB: 1956-09-04
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de l'Arsenal 33000 Bordeaux France
9782183 807789284 @Company
@Persons
@UBO
@INPI
SAGE BATAILLE-SAGE Marie-Christine Claude Monique Suzanne Lucienne
DoB: 1956-06-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Mons 59300 Valenciennes France
10405919 327962353 @Company
@Persons
@UBO
@INPI
COTTES Francis
DoB: 1956-04-17
PoB: 09342 Sainte-Suzanne (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Cau 9130 Sainte-Suzanne France
10767442 432792158 @Company
@Persons
@UBO
@INPI
GRAVIER CHARPIN Dominique Suzanne Andree
DoB: 1956-06-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COLLINES DU CAPITOU BATIMENT F ENTREE E 6210 Mandelieu-la-Napoule FRANCE
10818439 342368057 @Company
@Persons
@UBO
@INPI
DELABY NOYON Marie-Hortense Josèphe
DoB: 1956-06-01
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Neuve 80340 Suzanne France
12556738 392074506 @Company
@Persons
@UBO
@INPI
GAGER GAGER-LERISSON Martine, Simone, Suzanne
DoB: 1956-09-06
PoB: 61501 VERRIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
271 rue Denis Papin 76360 Barentin FRANCE
12596361 798900932 @Company
@Persons
@UBO
@INPI
GAGER LERISSON Martine, Simonne, Suzanne
DoB: 1956-09-06
PoB: 61501 Verrières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Landes 76940 Notre dame-de-Bliquetuit FRANCE
12596362 798900932 @Company
@Persons
@UBO
@INPI
GAGER LERISSON Martine, Simonne, Suzanne
DoB: 1956-09-06
PoB: 61501 Verrières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Landes 76940 Notre dame-de-Bliquetuit FRANCE
12616600 492697206 @Company
@Persons
@UBO
@INPI
GAGER LERISSON Martine Simonne Suzanne
DoB: 1956-09-06
PoB: 61501 VERRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 RUE DENIS PAPIN 76360 BARENTIN FRANCE yes
@Cadastre
@Geotag
12616601 492697206 @Company
@Persons
@UBO
@INPI
GAGER LERISSON Martine Simonne Suzanne
DoB: 1956-09-06
PoB: 61501 VERRIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
271 RUE DENIS PAPIN 76360 BARENTIN FRANCE yes
@Cadastre
@Geotag
14285180 393180112 @Company
@Persons
@UBO
@INPI
ALGLAVE Michel
DoB: 1956-02-06
PoB: Sfax Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
79 Chemin Commune Carron SAINTE-SUZANNE 97441 Sainte-Suzanne France
15651683 387727050 @Company
@Persons
@UBO
@INPI
PAWLAK MESGUICH Suzanne Anne-Marie
DoB: 1956-04-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Château 2 764 Boulevard Maréchal Leclerc 6360 Èze France
15737112 804656130 @Company
@Persons
@UBO
@INPI
BELLEGUIC BOURGEAISEAU Pascale
DoB: 1956-01-19
PoB: 56178 Pontivy (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue du Docteur Suzanne Noël 31300 Toulouse France yes
@Cadastre
@Geotag
15773048 432264869 @Company
@Persons
@UBO
@INPI
DUBOIS MONGEAUD Bernadette Francoise Suzanne
DoB: 1956-10-06
PoB: 24403 Saint-Félix-de-Bourdeilles (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"serpentin" Vandré 17700 La Devise 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.