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 1962-11-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4266797 792611790 @Company
@Persons
@UBO
@INPI
CAILLAUD Martine Suzanne Anne
DoB: 1962-11-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pressoir 89220 Champcevrais France yes
@Cadastre
@Geotag
4266798 792611790 @Company
@Persons
@UBO
@INPI
CAILLAUD Martine Suzanne Anne
DoB: 1962-11-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pressoir 89220 Champcevrais France yes
@Cadastre
@Geotag
4455155 792673055 @Company
@Persons
@UBO
@INPI
SUZANNE Jean-Marc Charles Georges
DoB: 1962-11-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Chemin du Rouet 13620 Carry-le-Rouet France
6012972 821467537 @Company
@Persons
@UBO
@INPI
SUZANNE Ollivier
DoB: 1962-01-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Auguste Brizeux 44000 Nantes France
6668935 440529485 @Company
@Persons
@UBO
@INPI
LAMPE LINCLAU Suzanne Christiane Antoinette
DoB: 1950-06-24
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du 19 mars 1962 86530 Naintré FRANCE
6668936 440529485 @Company
@Persons
@UBO
@INPI
LAMPE LINCLAU Suzanne Christiane Antoinette
DoB: 1950-06-24
PoB: 59350 LILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du 19 mars 1962 86530 Naintré FRANCE
7595523 817847510 @Company
@Persons
@UBO
@INPI
ISNARD Myriam, Suzanne, Roberte
DoB: 1962-11-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de la Luye 5000 Gap FRANCE yes
@Cadastre
@Geotag
7595524 817847510 @Company
@Persons
@UBO
@INPI
ISNARD Myriam, Suzanne, Roberte
DoB: 1962-11-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route de la Luye 5000 Gap FRANCE yes
@Cadastre
@Geotag
8054672 408366250 @Company
@Persons
@UBO
@INPI
BOISGARD ANTIGNY Véronique Suzanne Marcelle
DoB: 1962-02-11
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Loges 37800 Noyant-de-Touraine France yes
@Cadastre
@Geotag
10928867 414429829 @Company
@Persons
@UBO
@INPI
BARLET CHARNAUX Florence Suzanne Pauline
DoB: 1962-05-22
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Graves 1000 Bourg-en-Bresse FRANCE
11514171 477994693 @Company
@Persons
@UBO
@INPI
JOUSSET-DROUHIN BOSS Veronique Suzanne Therese Guigone
DoB: 1962-12-01
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA VILLEE 21200 COMBERTAULT FRANCE yes
@Cadastre
@Geotag
11966982 814389086 @Company
@Persons
@UBO
@INPI
GIRARD Marie-Christine Suzanne
DoB: 1962-04-22
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Novalle 0 Blonay Suisse yes
@Cadastre
@Geotag
12812899 509043675 @Company
@Persons
@UBO
@INPI
SUZANNE Jean-Marc
DoB: 1962-11-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Rouet 13620 Carry-le-Rouet FRANCE
12816558 491649935 @Company
@Persons
@UBO
@INPI
SUZANNE Jean Marc Charles Georges
DoB: 1962-11-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DU ROUET 13620 CARRY LE ROUET FRANCE
12816559 491649935 @Company
@Persons
@UBO
@INPI
SUZANNE Jean Marc Charles Georges
DoB: 1962-11-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DU ROUET 13620 CARRY LE ROUET FRANCE
12857544 515127025 @Company
@Persons
@UBO
@INPI
SUZANNE Jean-Marc
DoB: 1962-11-22
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 chemin du Rouet 13620 Carry-le-Rouet FRANCE
13015470 450663497 @Company
@Persons
@UBO
@INPI
COLIN GOYET Anne-Marie Suzanne Bernadette
DoB: 1962-06-16
PoB: 75118 PARIS XVIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU ECHEVANNE 70100 VESLESMES ECHEVANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612536 498474709 @Company
@Persons
@UBO
@INPI
FROMENT-CANIVET Odile Suzanne
DoB: 1962-12-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Nelson Mandela 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612537 498474709 @Company
@Persons
@UBO
@INPI
FROMENT-CANIVET Odile Suzanne
DoB: 1962-12-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Nelson Mandela 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14051588 383306776 @Company
@Persons
@UBO
@INPI
MODICA EPSE AUGEREAU Catherine Suzanne
DoB: 1962-10-28
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Cadet 97123 Baillif France
14736484 400794178 @Company
@Persons
@UBO
@INPI
MOUNIEN HOULGATTE Lyliane
DoB: 1962-04-11
PoB: 09342 Sainte-Suzanne (09) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue Nicolas Flamel 19360 Malemort FRANCE
14817903 834971905 @Company
@Persons
@UBO
@INPI
VERGNE Eric, Marcel, Jean, Claude
DoB: 1962-02-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue Suzanne Vacquerolles 13300 Salon-de-Provence FRANCE
15497390 408426070 @Company
@Persons
@UBO
@INPI
SCHULZE TAYLOR Suzanne
DoB: 1962-11-03
PoB: Californie ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pepper Pike Ohio 0 Woodleigh Rd ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15997220 892877952 @Company
@Persons
@UBO
@INPI
MARCHAL Corinne Colette Suzanne
DoB: 1962-08-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Léon Bourgeois 51000 Châlons-en-Champagne France
15997221 892877952 @Company
@Persons
@UBO
@INPI
MARCHAL Corinne Colette Suzanne
DoB: 1962-08-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Léon Bourgeois 51000 Châlons-en-Champagne France
15998585 389266578 @Company
@Persons
@UBO
@INPI
ALAGAMA UMEDLAL Marie Jacqueline
DoB: 1962-03-30
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Juliette Dodu Appt-18 97400 Saint-Denis France
15999623 479360109 @Company
@Persons
@UBO
@INPI
VELLIAMA Jean Philippe
DoB: 1962-11-05
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Valcour 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
15999624 479360109 @Company
@Persons
@UBO
@INPI
VELLIAMA Jean Philippe
DoB: 1962-11-05
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Valcour 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
16020935 553780198 @Company
@Persons
@UBO
@INPI
DUMOLIN ANTIBI Marie-Christine Suzanne
DoB: 1962-09-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
795 Rue du Musée 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
16051104 848311494 @Company
@Persons
@UBO
@INPI
MONNIER CARMONA Françoise, Suzanne, Charlotte
DoB: 1962-05-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Lavoisier 4160 Château-Arnoux-Saint-Auban 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.