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 1964-11-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2891632 488181629 @Company
@Persons
@UBO
@INPI
GIRAULT COFFINEAU CAROLINE SUZANNE MARIE
DoB: 1964-11-15
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de Cheneau 45560 St Denis en Val France
2891633 488181629 @Company
@Persons
@UBO
@INPI
GIRAULT COFFINEAU CAROLINE SUZANNE MARIE
DoB: 1964-11-15
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue de Cheneau 45560 St Denis en Val France
5639981 524134244 @Company
@Persons
@UBO
@INPI
VOVARD Jean-Marc
DoB: 1964-11-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE yes
@Cadastre
@Geotag
5643255 380025007 @Company
@Persons
@UBO
@INPI
VOVARD Jean-Marc
DoB: 1964-11-28
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE yes
@Cadastre
@Geotag
5643256 380025007 @Company
@Persons
@UBO
@INPI
VOVARD Jean-Marc
DoB: 1964-11-28
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE yes
@Cadastre
@Geotag
5646507 321326738 @Company
@Persons
@UBO
@INPI
VOVARD Jean-Marc
DoB: 1964-11-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Granges Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE
6053778 441906450 @Company
@Persons
@UBO
@INPI
LEPAROUX GUEGUEN Catherine Denise Suzanne
DoB: 1964-11-23
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Olivier De Serres 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241523 532864501 @Company
@Persons
@UBO
@INPI
RICHE Véronique Suzanne Lucienne
DoB: 1964-09-09
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Quai de la Voulzie 77160 Provins FRANCE
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
7997888 517530341 @Company
@Persons
@UBO
@INPI
DETHIER CRICK Nathalie Suzanne
DoB: 1964-11-15
PoB: ANDENNE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Bayet 8c à B-4218 Couthuin 0 BELGIQUE yes
@Cadastre
@Geotag
11742729 448311084 @Company
@Persons
@UBO
@INPI
SUZANNE Serge
DoB: 1964-11-15
PoB: RADOLFZELL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard CHARLES LIVON 13007 Marseille FRANCE
11783005 493840888 @Company
@Persons
@UBO
@INPI
SUZANNE Serge
DoB: 1964-11-15
PoB: RADOLFZELL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard CHARLES LIVON 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11795458 481737542 @Company
@Persons
@UBO
@INPI
SUZANNE Serge
DoB: 1964-11-15
PoB: RADOFZELL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard CHARLES LIVON 13007 Marseille FRANCE
11808075 533854659 @Company
@Persons
@UBO
@INPI
SUZANNE Serge
DoB: 1964-11-15
PoB: Radolfzell ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Boulevard Charles Livon Le Pharo 13007 Marseille FRANCE
11823734 502776792 @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
11823735 502776792 @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
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
11837034 531814911 @Company
@Persons
@UBO
@INPI
SUZANNE Serge
DoB: 1964-11-15
PoB: RADOLFZEIL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard Charles Livon le Pharo MARSEILLE 13007 Marseille FRANCE
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
11879626 392492922 @Company
@Persons
@UBO
@INPI
SUZANNE SERGE DOMINIQUE
DoB: 1964-11-15
PoB: RADOLFZELL (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JOEL RECHER 13007 Marseille FRANCE
12833932 799111752 @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 07 FRANCE
13052096 512422718 @Company
@Persons
@UBO
@INPI
CHAUBARD Nathalie Suzanne Annie
DoB: 1964-11-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rieumas 81990 Carlus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052097 512422718 @Company
@Persons
@UBO
@INPI
CHAUBARD Nathalie Suzanne Annie
DoB: 1964-11-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rieumas 81990 Carlus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220413 439745837 @Company
@Persons
@UBO
@INPI
SEVRIN OUSSENEKAN Marie, Françoise
DoB: 1964-03-30
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue Eugène Dayot lotissement Bagatelle 2 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
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
16194000 489201160 @Company
@Persons
@UBO
@INPI
DANGEL HEIMBURGER Suzanne
DoB: 1964-07-21
PoB: Kehl ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 cour de la Dîme 67120 Altorf 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.