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 1957-07-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355149 449774991 @Company
@Persons
@UBO
@INPI
RIGAL IZARD Suzanne
DoB: 1957-10-28
PoB: 81168 Mirandol-Bourgnounac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bonneterie 81190 Almayrac FRANCE yes
@Cadastre
@Geotag
2883224 391884400 @Company
@Persons
@UBO
@INPI
CHESNE BERGERE SYLVIE PAULETTE SIMONE SUZANNE
DoB: 1957-12-03
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue d'Oradour Sur Glane 45400 Fleury les Aubrais France
5828456 441498953 @Company
@Persons
@UBO
@INPI
MORISOT CANO Suzanne Denise
DoB: 1957-07-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Docteur Fayollat ZAC Centre Ilot G3 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5828457 441498953 @Company
@Persons
@UBO
@INPI
MORISOT CANO Suzanne Denise
DoB: 1957-07-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Docteur Fayollat ZAC Centre Ilot G3 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7471222 419614573 @Company
@Persons
@UBO
@INPI
BERJOAN Suzanne
DoB: 1957-08-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Paillers 34520 Le Caylar FRANCE
7629393 324716547 @Company
@Persons
@UBO
@INPI
SUZANNE Jean-François
DoB: 1957-07-28
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Courcerault 61340 Cour-Maugis sur Huisne FRANCE
9942454 823241617 @Company
@Persons
@UBO
@INPI
PICHOT ROBIN Odile, Francine, Suzanne
DoB: 1957-11-07
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallière Chazé Henry 49420 OMBREE D'ANJOU FRANCE
13831640 883050403 @Company
@Persons
@UBO
@INPI
FERRARI Brigitte Marie Suzanne
DoB: 1957-07-01
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cap-Est pointe Jacob 97240 Le Francois France
14277293 314467226 @Company
@Persons
@UBO
@INPI
ROBERT Augustin Paris
DoB: 1957-08-28
PoB: Quartier Francais
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ESPERANCE SAINTE-SUZANNE 97441 Sainte-Suzanne France
14288765 412214884 @Company
@Persons
@UBO
@INPI
DELORME Jacques Andre
DoB: 1957-10-27
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 CITE DU LEVANT 97441 Sainte-Suzanne France
14288825 412573891 @Company
@Persons
@UBO
@INPI
JOUNEAU Philippe Guy
DoB: 1957-10-30
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Louise Michel QUARTIER FRANCAIS 97441 Sainte-Suzanne France
14293719 435358056 @Company
@Persons
@UBO
@INPI
GALLISSIAZ Jean-Rene
DoB: 1957-04-17
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Dugain COMMUNE BEGUE 97441 Sainte-Suzanne France
14323025 523437739 @Company
@Persons
@UBO
@INPI
TRECOURT GROSDIDIER-BOYER Brigitte Suzanne Hélène
DoB: 1957-10-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Vignes 39240 Arinthod France
14323039 523437747 @Company
@Persons
@UBO
@INPI
TRECOURT GROSDIDIER-BOYER Brigitte Suzanne Hélène
DoB: 1957-10-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue des Vignes 39240 Arinthod France
14323054 523437812 @Company
@Persons
@UBO
@INPI
TRECOURT GROSDIDIER-BOYER Brigitte Suzanne Hélène
DoB: 1957-10-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Vignes 39240 Arinthod France
14323069 523438067 @Company
@Persons
@UBO
@INPI
TRECOURT GROSDIDIER-BOYER Brigitte Suzanne Hélène
DoB: 1957-10-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Vignes 39240 Arinthod 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.