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 1978-02-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020248 440208239 @Company
@Persons
@UBO
@INPI
RAVEL David Daniel
DoB: 1978-02-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bru 9130 Sainte-Suzanne France yes
@Cadastre
@Geotag
2638165 490253481 @Company
@Persons
@UBO
@INPI
PERROUSE NEIVA Julie Suzanne
DoB: 1978-11-29
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lades 1200 Billiat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092615 510770977 @Company
@Persons
@UBO
@INPI
MENAND Alexandrine Maria Sophie Suzanne Germaine
DoB: 1978-01-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue Henri Barbusse 91270 Vigneux-sur-Seine FRANCE
4157546 530604479 @Company
@Persons
@UBO
@INPI
SCHIRRIPA Sonia Suzanne Louise
DoB: 1978-02-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Victor Hugo 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4157547 530604479 @Company
@Persons
@UBO
@INPI
SCHIRRIPA Sonia Suzanne Louise
DoB: 1978-02-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Victor Hugo 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5909038 480537372 @Company
@Persons
@UBO
@INPI
KUBAT Marie-Christine Suzanne
DoB: 1978-12-19
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin du Berlioz 38190 Villard-Bonnot France
7396545 508590080 @Company
@Persons
@UBO
@INPI
BELTRAN Maguelone Marie Suzanne
DoB: 1978-02-11
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Condamines 34230 Bélarga FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7396546 508590080 @Company
@Persons
@UBO
@INPI
BELTRAN Maguelone Marie Suzanne
DoB: 1978-02-11
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Condamines 34230 Bélarga FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7527065 828524678 @Company
@Persons
@UBO
@INPI
STEINGRUBER LAFON Sandra, Martine, Suzanne
DoB: 1978-02-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Auguste Renoir Domaine Saint-Martin 83580 Gassin FRANCE
7561336 798212916 @Company
@Persons
@UBO
@INPI
STEINGRUBER LAFON Sandra, Martine, Suzanne
DoB: 1978-02-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Domaine Saint-Martin 10 avenue Auguste Renoir 83580 Gassin FRANCE
7565229 503301798 @Company
@Persons
@UBO
@INPI
SUZANNE David Grégory Nicolas
DoB: 1978-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Carnot 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7565230 503301798 @Company
@Persons
@UBO
@INPI
SUZANNE David Grégory Nicolas
DoB: 1978-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Carnot 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687307 480147685 @Company
@Persons
@UBO
@INPI
BERNARDIN PERRIN Céline Suzanne Jacqueline
DoB: 1978-02-09
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle aux Moines 10500 Dienville FRANCE yes
@Cadastre
@Geotag
10687308 480147685 @Company
@Persons
@UBO
@INPI
BERNARDIN PERRIN Céline Suzanne Jacqueline
DoB: 1978-02-09
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Ruelle aux Moines 10500 Dienville FRANCE yes
@Cadastre
@Geotag
10867080 398077354 @Company
@Persons
@UBO
@INPI
SUZANNE GALLICE Barbara Karine Stéphanie
DoB: 1978-02-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charbonnière 1420 Corbonod FRANCE
10871465 750713075 @Company
@Persons
@UBO
@INPI
SUZANNE GALLICE Barbara, Karine, Stéphanie
DoB: 1978-02-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 rue des Peupliers la Trille 1420 Corbonod FRANCE
14362304 885065623 @Company
@Persons
@UBO
@INPI
RIVIERE Franck Nicolas
DoB: 1978-02-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Jonquilles 97441 Sainte-Suzanne France
15534662 422073767 @Company
@Persons
@UBO
@INPI
BRICKMANN Constance, Marie, Suzanne
DoB: 1978-08-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Montée de la Grande Côte 69001 Lyon FRANCE
15557905 790930200 @Company
@Persons
@UBO
@INPI
GRANDJEAN Sylvie, Suzanne, Fanny
DoB: 1978-09-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 A Lieudit Bois le Sire 68370 Orbey FRANCE
15572636 842815953 @Company
@Persons
@UBO
@INPI
OTT OTT-HUSSER Capucine, Suzanne, Louisa
DoB: 1978-07-05
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ferme du Schnellenbühl 67390 Heidolsheim FRANCE
15572637 842815953 @Company
@Persons
@UBO
@INPI
OTT OTT-HUSSER Capucine, Suzanne, Louisa
DoB: 1978-07-05
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ferme du Schnellenbühl 67390 Heidolsheim FRANCE
15574054 849055009 @Company
@Persons
@UBO
@INPI
LALLEMAND Sandra, Eve, Suzanne
DoB: 1978-06-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Kientzville 67750 Scherwiller FRANCE
15574055 849055009 @Company
@Persons
@UBO
@INPI
LALLEMAND Sandra, Eve, Suzanne
DoB: 1978-06-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Kientzville 67750 Scherwiller 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.