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 1964-06-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573220 382287670 @Company
@Persons
@UBO
@INPI
GOURLET Marie-Laure, Suzanne, Charlette
DoB: 1964-04-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Sanguinaires 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
934833 433806221 @Company
@Persons
@UBO
@INPI
CHALLEAU FOUGEROUSE Béatrice Claude Odette Suzanne
DoB: 1964-10-15
PoB: 17385 Saint-Pierre-d'Oléron (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Louis 69003 Lyon France yes
@Cadastre
@Geotag
2131995 824298145 @Company
@Persons
@UBO
@INPI
Bordanava Fusto Evelyne Cécile Suzanne
DoB: 1964-09-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Traverse des Martelly 6580 Pégomas France
2258509 423424076 @Company
@Persons
@UBO
@INPI
LE GOFF ANNE SUZANNE
DoB: 1964-07-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 rue Charles Peguy Franqueville Saint Pierre 76250 DEVILLE LES ROUEN France yes
@Cadastre
@Geotag
2258510 423424076 @Company
@Persons
@UBO
@INPI
LE GOFF ANNE SUZANNE
DoB: 1964-07-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue Charles Peguy Franqueville Saint Pierre 76250 DEVILLE LES ROUEN France yes
@Cadastre
@Geotag
2461522 812023299 @Company
@Persons
@UBO
@INPI
Bourgeois Nathalie Thérèse Suzanne
DoB: 1964-08-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 rue de Charenton 75012 Paris France
2461524 812023299 @Company
@Persons
@UBO
@INPI
Bourgeois Nathalie Thérèse Suzanne
DoB: 1964-04-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 rue de Charenton 75012 Paris France
3182990 504463480 @Company
@Persons
@UBO
@INPI
AUDEFROY BOUCHINET Christine Suzanne Pauline
DoB: 1964-06-15
PoB: Montdidier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse Albert Camus 60170 Tracy-le-Val FRANCE yes
@Cadastre
@Geotag
3198389 503829376 @Company
@Persons
@UBO
@INPI
AUDEFROY BOUCHINET Christine Suzanne Pauline
DoB: 1964-06-15
PoB: Montdidier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse Albert Camus 60170 Tracy-le-Val FRANCE yes
@Cadastre
@Geotag
3408711 382958064 @Company
@Persons
@UBO
@INPI
CREISSON Anne Thérèse Suzanne
DoB: 1964-09-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin du Dionel 6670 Colomars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3408712 382958064 @Company
@Persons
@UBO
@INPI
CREISSON Anne Thérèse Suzanne
DoB: 1964-09-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin du Dionel 6670 Colomars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503110 497600718 @Company
@Persons
@UBO
@INPI
BEUREL Simon Joseph Sylvain Marie
DoB: 1964-03-15
PoB: 22191 PLESSALA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORTE SUZANNE PLESSALA 22330 Mené (Le) FRANCE
5059894 532969979 @Company
@Persons
@UBO
@INPI
MELKONIAN Suzanne
DoB: 1964-10-16
PoB: Erevan Arménie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Aurélienne 13480 Calas France
5355501 395304744 @Company
@Persons
@UBO
@INPI
SUZANNE Laurent
DoB: 1964-06-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Trois Fontaines Saint-Martin-des-Besaces 14350 Souleuvre en Bocage FRANCE
6197855 827469990 @Company
@Persons
@UBO
@INPI
RICHE Véronique Suzanne Lucienne
DoB: 1964-09-09
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quai de la Voulzie 77160 Provins FRANCE yes
@Cadastre
@Geotag
6197856 827469990 @Company
@Persons
@UBO
@INPI
RICHE Véronique Suzanne Lucienne
DoB: 1964-09-09
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Quai de la Voulzie 77160 Provins FRANCE yes
@Cadastre
@Geotag
7085043 497957688 @Company
@Persons
@UBO
@INPI
IBERT BIJOTAT Christine, Suzanne
DoB: 1964-11-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de Bellevue 17890 Chaillevette FRANCE
8279984 493490312 @Company
@Persons
@UBO
@INPI
BIGANZOLI Suzanne
DoB: 1964-03-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Jardins 31000 Toulouse France yes
@Cadastre
@Geotag
8279986 493490312 @Company
@Persons
@UBO
@INPI
BIGANZOLI Suzanne
DoB: 1964-03-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Jardins 31000 Toulouse France yes
@Cadastre
@Geotag
8624882 811142983 @Company
@Persons
@UBO
@INPI
BOISSELET GUENOT Edith, Mathilde, Suzanne
DoB: 1964-06-15
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Beaumont 58230 Alligny-en-Morvan FRANCE yes
@Cadastre
@Geotag
8624883 811142983 @Company
@Persons
@UBO
@INPI
BOISSELET GUENOT Edith, Mathilde, Suzanne
DoB: 1964-06-15
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Beaumont 58230 Alligny-en-Morvan FRANCE yes
@Cadastre
@Geotag
10212013 334412632 @Company
@Persons
@UBO
@INPI
ANDRIEUX TEIL Josiane Suzanne Mauricette
DoB: 1964-01-06
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Signalade 15170 Ferrières-Saint-Mary France yes
@Cadastre
@Geotag
10755387 499552255 @Company
@Persons
@UBO
@INPI
BASNIER Nathalie Corinne Suzanne
DoB: 1964-04-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard DU MIDI 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10755388 499552255 @Company
@Persons
@UBO
@INPI
BASNIER Nathalie Corinne Suzanne
DoB: 1964-04-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Boulevard DU MIDI 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10759541 493655419 @Company
@Persons
@UBO
@INPI
BASNIER Nathalie Corinne Suzanne
DoB: 1964-04-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard DU MIDI 6150 Cannes La Bocca FRANCE
11552712 793403486 @Company
@Persons
@UBO
@INPI
MANIERE Lionel
DoB: 1964-12-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Sur la Côte 25630 Sainte-Suzanne FRANCE
11824836 490003506 @Company
@Persons
@UBO
@INPI
SUZANNE Serge
DoB: 1964-11-15
PoB: RADOLFZELL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard CHARLES LIVON LE PHARO 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11824837 490003506 @Company
@Persons
@UBO
@INPI
SUZANNE Serge
DoB: 1964-11-15
PoB: RADOLFZELL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard CHARLES LIVON LE PHARO 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11846911 487453342 @Company
@Persons
@UBO
@INPI
SUZANNE Serge
DoB: 1964-11-15
PoB: RADOLFZELL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard CHARLES LIVON LE PHARO 13007 Marseille FRANCE
12572270 411252943 @Company
@Persons
@UBO
@INPI
MARCQ GAUDRY Patricia Victoria Suzanne
DoB: 1964-04-09
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Semeur 76130 Mont-Saint-Aignan FRANCE
13013650 490583150 @Company
@Persons
@UBO
@INPI
FOISSARD JARDINI Martine Suzanne Denise
DoB: 1964-01-15
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA FONTAINE 70000 MAILLEY ET CHAZELOT FRANCE yes
@Cadastre
@Geotag
14283258 383267457 @Company
@Persons
@UBO
@INPI
LATOUCHE Marie Josephine Iris
DoB: 1964-06-21
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 SIDR LES COCOTIERS - 97438 Sainte-Marie France
14303555 490479441 @Company
@Persons
@UBO
@INPI
NG-SHAK YOU SEEN Benjamine
DoB: 1964-03-11
PoB: Quartier Francais Ste Suzanne 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse DES CEDRATS 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14657361 382705580 @Company
@Persons
@UBO
@INPI
WEISBUCH MARGULIES Nathalie, Joséphine, Georgette, Suzanne
DoB: 1964-07-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Clos 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14657362 382705580 @Company
@Persons
@UBO
@INPI
WEISBUCH MARGULIES Nathalie, Joséphine, Georgette, Suzanne
DoB: 1964-07-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Clos 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532979 412135154 @Company
@Persons
@UBO
@INPI
MARTIN WALTER Suzanne
DoB: 1964-06-15
PoB: SELESTAT(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CHANOINE PAUL ADAM 67600 SELESTAT 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.