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 1969-11-17 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2426634 | 807540018 @Company @Persons @UBO @INPI |
Girod Zecevic Laetitia Suzanne Alice DoB: 1969-01-17 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Boulard 75014 Paris France | yes @Cadastre @Geotag |
|
| 3835453 | 513131391 @Company @Persons @UBO @INPI |
CATTO HENRY Nancy Suzanne Joelle DoB: 1969-11-23 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 bis Rue Pascal Marie Agasse 66000 Perpignan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3835454 | 513131391 @Company @Persons @UBO @INPI |
CATTO HENRY Nancy Suzanne Joelle DoB: 1969-11-23 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 bis Rue Pascal Marie Agasse 66000 Perpignan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6196049 | 350841946 @Company @Persons @UBO @INPI |
BRISSET MARCHAL Christine Lucienne Suzanne DoB: 1969-01-17 PoB: 77470 Tournan-en-Brie P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue Saint Quentin Saint-Germain-sur-Morin 77740 Couilly-Pont-aux-Dames FRANCE | ||
| 6225116 | 395173156 @Company @Persons @UBO @INPI |
BRISSET MARCHAL Christine Lucienne Suzanne DoB: 1969-01-17 PoB: 77470 Tournan-en-Brie P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Saint Quentin Saint-Germain-sur-Morin 77740 Couilly-Pont-aux-Dames FRANCE | ||
| 6912707 | 394328066 @Company @Persons @UBO @INPI |
DIEFFENTHALER ENET Virginie Suzanne Marie DoB: 1969-09-17 PoB: 75113 75 PARIS (13ème) P.Physique Quality: Président @OCCRP Alef @WC |
10 rue du Docteur Calmette 51200 EPERNAY FRANCE | ||
| 7100909 | 485367098 @Company @Persons @UBO @INPI |
DUFRENEY Claire Suzanne Marie Jeanne DoB: 1969-07-20 PoB: 73270 73 SAINT PIERRE D'ALBIGNY P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue DES CHARDONNERETS 17780 SOUBISE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7100910 | 485367098 @Company @Persons @UBO @INPI |
DUFRENEY Claire Suzanne Marie Jeanne DoB: 1969-07-20 PoB: 73270 73 SAINT PIERRE D'ALBIGNY P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue DES CHARDONNERETS 17780 SOUBISE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8117337 | 504771486 @Company @Persons @UBO @INPI |
MOUZET Delphine Suzanne Marie DoB: 1969-08-17 PoB: 94068 ST MAUR DES FOSSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
530 rue du Corbuchon 27210 Beuzeville FRANCE | ||
| 10531560 | 823622642 @Company @Persons @UBO @INPI |
GEOFFROY CREMEL Charline Suzanne DoB: 1969-04-28 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2Bis route de Mandres 88800 Norroy FRANCE | ||
| 12074725 | 442458675 @Company @Persons @UBO @INPI |
WAGREZ Laurence, Suzanne, Andrée DoB: 1969-09-17 PoB: 95052 Beaumont-sur-Oise FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Notre Dame 11160 Rieux-Minervois FRANCE | ||
| 13751435 | 508844487 @Company @Persons @UBO @INPI |
YANG-TING Gaële Anne Marie née le 19/08/1969 à FORT DE FRANCE (9720), de Nationalité Française, Marièe demeurant N° 6 Impasse Suzanne Cité Norl DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
0 | ||
| 13751436 | 508844487 @Company @Persons @UBO @INPI |
YANG-TING Gaële Anne Marie née le 19/08/1969 à FORT DE FRANCE (9720), de Nationalité Française, Marièe demeurant N° 6 Impasse Suzanne Cité Norl DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | ||
| 13793237 | 814054680 @Company @Persons @UBO @INPI |
JIMENEZ RIOS PEJOUX Suzanne DoB: 1969-06-30 PoB: 95277 Gonesse (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 hameau de la Baie du Golf Trois-Ilets 97229 LES TROIS ILETS France | ||
| 14079549 | 853544831 @Company @Persons @UBO @INPI |
RUIZ LAVITAL Suzanne DoB: 1969-11-19 PoB: 75120 Paris 20(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Bas Gaigneron 97114 Trois-Rivières France | ||
| 14252641 | 883521973 @Company @Persons @UBO @INPI |
SUZANNE Jean, Félix, Irénée DoB: 1969-11-17 PoB: 97404 L'Étang-Salé (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 chemin du puits 97427 L'Étang-Salé France | ||
| 14286567 | 401630934 @Company @Persons @UBO @INPI |
SUCRIERE DE LA REUNION DoB: 315281832 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
QUARTIER FRANCAIS 23 RUE RAYMOND VERGES 97441 Sainte-Suzanne 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.