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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SUZANNE 1960-10-30 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 796603 | 433755873 @Company @Persons @UBO @INPI |
GIBERT Patricia Suzanne Jeanne DoB: 1960-12-26 PoB: 41018 Blois (41) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Place Henri Barbusse 30100 Alès France | ||
| 796604 | 433755873 @Company @Persons @UBO @INPI |
GIBERT Patricia Suzanne Jeanne DoB: 1960-12-26 PoB: 41018 Blois (41) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Place Henri Barbusse 30100 Alès France | ||
| 803229 | 829081140 @Company @Persons @UBO @INPI |
MARCON RINKER Ghislaine Suzanne Bernadette DoB: 1960-08-10 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Avenue de la Vaunage 30132 Caissargues France | yes @Cadastre @Geotag |
|
| 803230 | 829081140 @Company @Persons @UBO @INPI |
MARCON RINKER Ghislaine Suzanne Bernadette DoB: 1960-08-10 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
127 Avenue de la Vaunage 30132 Caissargues France | yes @Cadastre @Geotag |
|
| 3043856 | 829081140 @Company @Persons @UBO @INPI |
MARCON RINKER Ghislaine Suzanne Bernadette DoB: 1960-08-10 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Avenue de la Vaunage 30132 Caissargues France | yes @Cadastre @Geotag |
|
| 3043857 | 829081140 @Company @Persons @UBO @INPI |
MARCON RINKER Ghislaine Suzanne Bernadette DoB: 1960-08-10 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
127 Avenue de la Vaunage 30132 Caissargues France | yes @Cadastre @Geotag |
|
| 3045694 | 451607709 @Company @Persons @UBO @INPI |
CRIBELLIER DIAZ Véronique Suzanne Blanche DoB: 1960-11-02 PoB: 10323 Romilly-sur-Seine (10) France P.Physique Quality: directeur général @OCCRP Alef @WC |
1296 E Vieille Route d'Anduze 30100 Alès France | ||
| 3045696 | 451607709 @Company @Persons @UBO @INPI |
CRIBELLIER DIAZ Véronique Suzanne Blanche DoB: 1960-11-02 PoB: 10323 Romilly-sur-Seine (10) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
1296 E Vieille Route d'Anduze 30100 Alès France | ||
| 3108922 | 384394110 @Company @Persons @UBO @INPI |
MARCON RINKER Ghislaine Suzanne DoB: 1960-08-10 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Avenue da la Vaunage 30132 Caissargues France | yes @Cadastre @Geotag |
|
| 3108923 | 384394110 @Company @Persons @UBO @INPI |
MARCON RINKER Ghislaine Suzanne DoB: 1960-08-10 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
127 Avenue da la Vaunage 30132 Caissargues France | yes @Cadastre @Geotag |
|
| 3424576 | 485334783 @Company @Persons @UBO @INPI |
SAISSI Monique Suzanne DoB: 1960-11-30 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse des Cyprès 6340 La Trinité FRANCE | ||
| 3424577 | 485334783 @Company @Persons @UBO @INPI |
SAISSI Monique Suzanne DoB: 1960-11-30 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse des Cyprès 6340 La Trinité FRANCE | ||
| 11287400 | 399920362 @Company @Persons @UBO @INPI |
SUZANNE Fabrice DoB: 1960-10-30 PoB: SAINT-LO P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE MARECHAL BERTRAND BRICQUEBEC 50260 BRICQUEBEC FRANCE | ||
| 12704839 | 342196565 @Company @Persons @UBO @INPI |
BOULANGERIE SUZANNE DoB: 399920362 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
9 rue Maréchal Bertrand Bricquebec 50260 Bricquebec-en-Cotentin FRANCE | ||
| 13557144 | 812610061 @Company @Persons @UBO @INPI |
BRAULT Sylvie Gatienne Suzanne Marie DoB: 1960-11-10 PoB: 92064 Saint-Cloud (92) France P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
37 avenue de Friedland 75008 Paris France | ||
| 13724952 | 434313805 @Company @Persons @UBO @INPI |
HERVE-MARRAUD DE SIGALONY Marie France Suzanne Joel DoB: 1960-04-09 PoB: FORT-DE-FRANCE (97200) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Residence la Favorite 97232 Le Lamentin France | yes @Cadastre @Geotag |
|
| 13786774 | 805196565 @Company @Persons @UBO @INPI |
LECUCQ LESCURE Nadine, Danielle, Suzanne DoB: 1960-10-27 PoB: 95680 Villiers-le-Bel (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Maison de Receveau 12130 Pierrefiche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13788407 | 808550180 @Company @Persons @UBO @INPI |
AZAIS BRAESCO Véronique, Suzanne, Simone DoB: 1960-04-23 PoB: Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
47 allée des Noyers 63122 Ceyrat France | ||
| 15965864 | 351395538 @Company @Persons @UBO @INPI |
ASTRUC ALTIER Catherine Suzanne Henriette DoB: 1960-10-09 PoB: Fort de L Eau Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
540 Rue de la Boissière 30320 Poulx France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.