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 1958-02-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328517 379907041 @Company
@Persons
@UBO
@INPI
SUZANNE Christian
DoB: 1958-02-08
PoB: JAXU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison "Primadera" Jaxu 64220 Saint-Jean-Pied-de-Port FRANCE
1305148 325763498 @Company
@Persons
@UBO
@INPI
MAHOUE FLEURY Véronique
DoB: 1958-08-25
PoB: 53255 Ste Suzanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Catelerie 35350 Saint-Coulomb FRANCE
1305149 325763498 @Company
@Persons
@UBO
@INPI
MAHOUE FLEURY Véronique
DoB: 1958-08-25
PoB: 53255 Ste Suzanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Catelerie 35350 Saint-Coulomb FRANCE
1651187 338035207 @Company
@Persons
@UBO
@INPI
MADAME NGUYEN-DUC THANH-AN, SUZANNE
DoB: 1958-08-07
PoB: PARIS (75013)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 AVENUE PARMENTIER 75011 PARIS 0 FRANCE
1777682 431993690 @Company
@Persons
@UBO
@INPI
TISE ISORE Suzanne
DoB: 1958-08-13
PoB: WINSTON-SALEM ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Général Clergerie 75016 Paris France
2200523 433429305 @Company
@Persons
@UBO
@INPI
TISE ISORE Suzanne
DoB: 1958-08-13
PoB: WINSTON-SALEM ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Général Clergerie 75016 Paris France
2421895 482515228 @Company
@Persons
@UBO
@INPI
TISE ISORE SUZANNE
DoB: 1958-08-13
PoB: WINSTON-SALEM ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Général Clergerie 75016 Paris France yes
@Cadastre
@Geotag
3321479 411255276 @Company
@Persons
@UBO
@INPI
PORTALIER MENARDI Beatrice Claire Sandrine Suzanne Marie
DoB: 1958-07-08
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FERDINAND BUISSON 75016 PARIS 16 FRANCE
3994489 379907041 @Company
@Persons
@UBO
@INPI
SUZANNE Christian
DoB: 1958-02-08
PoB: JAXU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON "PRIMADERA" JAXU 64220 SAINT JEAN PIED DE PORT FRANCE
4194890 488686395 @Company
@Persons
@UBO
@INPI
RAFFARD ELTABET Véronique renée Suzanne Jeanine Lucienne
DoB: 1958-08-08
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Lamartine 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319181 453758278 @Company
@Persons
@UBO
@INPI
WALLEZ YVERNEAU Marie-Christine Nelly Suzanne
DoB: 1958-06-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Fermes 2270 Monceau-le-Neuf-et-Faucouzy France
4319724 392831137 @Company
@Persons
@UBO
@INPI
BOUTIGNON Jean-Baptiste Dominique Henri
DoB: 1958-08-03
PoB: 62044 Attin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des 7 Chemins 80340 Suzanne France
4322861 452677040 @Company
@Persons
@UBO
@INPI
DESPIERRES Jean Marie Suzanne Eloi
DoB: 1958-08-10
PoB: 02823 VOHARIES (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 2140 Voharies France
4354436 501075410 @Company
@Persons
@UBO
@INPI
HERNANDEZ Laurence, Suzanne, Valérie
DoB: 1958-03-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Claux de Sérignac 12700 Causse et Diege FRANCE
4354437 501075410 @Company
@Persons
@UBO
@INPI
HERNANDEZ Laurence, Suzanne, Valérie
DoB: 1958-03-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Claux de Sérignac 12700 Causse et Diege FRANCE
4918640 812942027 @Company
@Persons
@UBO
@INPI
PHILIBERT DIGONNET Brigitte Suzanne Marie
DoB: 1958-02-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de la Chapelle Hameau de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
4918641 812942027 @Company
@Persons
@UBO
@INPI
PHILIBERT DIGONNET Brigitte Suzanne Marie
DoB: 1958-02-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de la Chapelle Hameau de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
7737855 484738034 @Company
@Persons
@UBO
@INPI
QUEINNEC PERDEREAU Monique Andre Suzanne Marie
DoB: 1958-02-19
PoB: 29249 ST GOAZEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DE BRETAGNE OUZOUER LE MARCHE 41240 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737856 484738034 @Company
@Persons
@UBO
@INPI
QUEINNEC PERDEREAU Monique Andre Suzanne Marie
DoB: 1958-02-19
PoB: 29249 ST GOAZEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE DE BRETAGNE OUZOUER LE MARCHE 41240 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332503 431969765 @Company
@Persons
@UBO
@INPI
BARTHE Caroline, Marie, Suzanne
DoB: 1958-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue du Roc 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574613 383698974 @Company
@Persons
@UBO
@INPI
TREMOLET Helene, Suzanne, Renée CLEMENCEAU
DoB: 1958-02-08
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Croix de Creil 60600 Clermont France
13031346 530202613 @Company
@Persons
@UBO
@INPI
ASTIE AMALRIC Anne Marie Nicole Suzanne
DoB: 1958-08-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivayrolle 81600 Cadalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031347 530202613 @Company
@Persons
@UBO
@INPI
ASTIE AMALRIC Anne Marie Nicole Suzanne
DoB: 1958-08-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rivayrolle 81600 Cadalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037679 431969252 @Company
@Persons
@UBO
@INPI
BARTHE Caroline, Marie, Suzanne
DoB: 1958-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue du Roc 81000 Albi FRANCE
13043324 379108640 @Company
@Persons
@UBO
@INPI
BARTHE Caroline, Marie, Suzanne
DoB: 1958-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue du Roc 81000 Albi FRANCE yes
@Cadastre
@Geotag
13047735 480485556 @Company
@Persons
@UBO
@INPI
ASTIE AMALRIC Anne-Marie Nicole Suzanne
DoB: 1958-08-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivayrolle 81600 Cadalen FRANCE
13050594 378238463 @Company
@Persons
@UBO
@INPI
BARTHE Caroline, Marie, Suzanne
DoB: 1958-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue du Roc 81000 Albi FRANCE
13607071 511212532 @Company
@Persons
@UBO
@INPI
HUSSON BUI Corinne Suzanne
DoB: 1958-08-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148556 443068192 @Company
@Persons
@UBO
@INPI
Chardeau Florence Alberte Suzanne
DoB: 29/04/1958
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue de Suisse 1060 Bruxelles 0 Belgique
14364808 891314346 @Company
@Persons
@UBO
@INPI
MOSSABELY Nicolas
DoB: 1958-08-02
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Route du Théâtre Saint Gilles les Bains 97434 Saint-Paul France
15280650 494261670 @Company
@Persons
@UBO
@INPI
WENDLINGER BLOCH Agnès Suzanne Anne
DoB: 1958-08-29
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
15535562 428774756 @Company
@Persons
@UBO
@INPI
LAUFFENBURGER Claire, Suzanne
DoB: 1958-08-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Principale 67130 Belmont FRANCE
15535563 428774756 @Company
@Persons
@UBO
@INPI
LAUFFENBURGER Claire, Suzanne
DoB: 1958-08-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue Principale 67130 Belmont FRANCE
15997755 378238463 @Company
@Persons
@UBO
@INPI
BARTHE Caroline, Marie, Suzanne
DoB: 1958-08-02
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue du Roc 81000 Albi FRANCE
15997756 378238463 @Company
@Persons
@UBO
@INPI
BARTHE Caroline, Marie, Suzanne
DoB: 1958-08-02
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue du Roc 81000 Albi 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.