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 1977-05-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3415628 499119568 @Company
@Persons
@UBO
@INPI
TORRENTE Valérie Lucienne Suzanne
DoB: 1977-01-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Guiglia 6000 Nice FRANCE
3415629 499119568 @Company
@Persons
@UBO
@INPI
TORRENTE Valérie Lucienne Suzanne
DoB: 1977-01-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Guiglia 6000 Nice FRANCE
3847920 512804360 @Company
@Persons
@UBO
@INPI
COMAILLS Delphine Suzanne Marguerite
DoB: 1977-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin De la Basse 66350 Toulouges France
3847921 512804360 @Company
@Persons
@UBO
@INPI
COMAILLS Delphine Suzanne Marguerite
DoB: 1977-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin De la Basse 66350 Toulouges France
4166279 487610404 @Company
@Persons
@UBO
@INPI
REMONDES-FERREIRA Christine Suzanne
DoB: 1977-06-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua 25 de Abril CONTINS 0 5370 MIRANDELA PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4919747 492926753 @Company
@Persons
@UBO
@INPI
SUZANNE JUBERT Charlotte Amandine Aline
DoB: 1977-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Jules Ferry 69006 Lyon France
4919748 492926753 @Company
@Persons
@UBO
@INPI
SUZANNE JUBERT Charlotte Amandine Aline
DoB: 1977-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jules Ferry 69006 Lyon France
5044227 481071140 @Company
@Persons
@UBO
@INPI
SUZANNE JUBERT Charlotte Amandine Aline
DoB: 1977-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA DOUVE HAMEAU DE CONZY 69210 Saint-Germain-sur-l'Arbresle France yes
@Cadastre
@Geotag
5336172 812694883 @Company
@Persons
@UBO
@INPI
POUSSARD SAULODES Hélène, Suzanne, Geneviève
DoB: 1977-10-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Violettes la Roseraie - Bâtiment H 78750 Mareil-Marly FRANCE
5336173 812694883 @Company
@Persons
@UBO
@INPI
POUSSARD SAULODES Hélène, Suzanne, Geneviève
DoB: 1977-10-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Violettes la Roseraie - Bâtiment H 78750 Mareil-Marly FRANCE
5867377 390148765 @Company
@Persons
@UBO
@INPI
CHAUTEMPS Celine Solange Marie Suzanne
DoB: 1977-04-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Palud 38530 Chapareillan France
6922170 538586454 @Company
@Persons
@UBO
@INPI
VIGNOT AUTREAU Virginie, Suzanne, Ginette
DoB: 1977-03-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard de l'Ouest 51480 Venteuil FRANCE yes
@Cadastre
@Geotag
7760418 485388276 @Company
@Persons
@UBO
@INPI
BOULAY Christelle Georgette Suzanne
DoB: 1977-05-20
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROUTE D'HERBAULT 41000 ST SULPICE FRANCE
8381044 998581417 @Company
@Persons
@UBO
@INPI
DURAND LONG Suzanne Blanche Marie
DoB: 1921-04-03
PoB: ORANGE (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'OPERA NICE 0 FRANCE
8733182 414083550 @Company
@Persons
@UBO
@INPI
SUZANNE JUBERT Charlotte
DoB: 1977-05-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard d'Ornano 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
10410681 421826413 @Company
@Persons
@UBO
@INPI
COMMINGES David
DoB: 1977-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crabot 9130 Sainte-Suzanne France
11490956 808728802 @Company
@Persons
@UBO
@INPI
MASSON NOGACZ Valérie Suzanne Yvette
DoB: 1977-02-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Frédéric Passy 21850 Saint-Apollinaire FRANCE
11512861 527689939 @Company
@Persons
@UBO
@INPI
GUERILLOT BROCARD Lucie Suzanne Louise
DoB: 1977-05-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Georges Brassens 21000 Dijon FRANCE
11959504 809724669 @Company
@Persons
@UBO
@INPI
LOILLIER Mathilde Germaine Suzanne
DoB: 1977-04-23
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
705 B Route d'Orgemont 74330 Mésigny France yes
@Cadastre
@Geotag
11959506 809724669 @Company
@Persons
@UBO
@INPI
LOILLIER Mathilde Germaine Suzanne
DoB: 1977-04-23
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 B Route d'Orgemont 74330 Mésigny France yes
@Cadastre
@Geotag
12770747 383333200 @Company
@Persons
@UBO
@INPI
BONO Guillaume
DoB: 1977-10-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Infirmeries Clos Suzanne Bât. C 13100 Aix-en-Provence FRANCE
13178039 495015562 @Company
@Persons
@UBO
@INPI
LAMIEL Karen Marie-Claire Suzanne
DoB: 1977-06-10
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue André Thierry 77600 Guermantes France
14317603 511620718 @Company
@Persons
@UBO
@INPI
LOWINSKY Bruno
DoB: 1977-12-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
32 CI FRANCOIS LE CHATELAIN 97441 Sainte-Suzanne France
15231243 498547306 @Company
@Persons
@UBO
@INPI
HOEFT PELLERIN Caroline, Suzanne, Elisabeth
DoB: 1977-05-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 A rue de Weyersheim 67240 Kurtzenhouse 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.