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 1979-12-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2750381 799539945 @Company
@Persons
@UBO
@INPI
CUNTZ ERHART Suzanne
DoB: 1979-12-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jules Ladoumègue 31240 Saint-Jean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044226 481071140 @Company
@Persons
@UBO
@INPI
SUZANNE Benjamin
DoB: 1979-12-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du Terrail 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
5058832 498984962 @Company
@Persons
@UBO
@INPI
SUZANNE Benjamin
DoB: 1979-12-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Delambre 75014 Paris France
5058833 498984962 @Company
@Persons
@UBO
@INPI
SUZANNE Benjamin
DoB: 1979-12-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Delambre 75014 Paris France
6393094 323855114 @Company
@Persons
@UBO
@INPI
GOUIN FAURE Sophie Suzanne Marie
DoB: 1979-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DE CANTELOUP 33460 Macau FRANCE yes
@Cadastre
@Geotag
6549078 529523375 @Company
@Persons
@UBO
@INPI
GOUIN FAURE Sophie Suzanne Marie
DoB: 1979-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Canteloup Château Mille Roses 33460 Macau FRANCE yes
@Cadastre
@Geotag
8733181 414083550 @Company
@Persons
@UBO
@INPI
SUZANNE Benjamin
DoB: 1979-12-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Château Landon 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
10877148 812409589 @Company
@Persons
@UBO
@INPI
ROSSIGNOL BELGHORZI Adeline, Suzanne, Janine
DoB: 1979-11-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 rue du Père Adam 1210 Ornex FRANCE yes
@Cadastre
@Geotag
11011982 824971337 @Company
@Persons
@UBO
@INPI
LAUNAY Edith, Renée, Suzanne
DoB: 1979-03-12
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 boulevard Vital Bouhot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11400177 520840240 @Company
@Persons
@UBO
@INPI
NASSAR BAHSOUN Suzanne
DoB: 1979-04-01
PoB: HAZAT HREIK LUXEMBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Jean Jaurès 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
11840761 814985636 @Company
@Persons
@UBO
@INPI
NERVI DELOUCHE Carine Suzanne Céline
DoB: 1979-02-01
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard de la Valbarelle Rési Château St Jacques 13011 Marseille FRANCE
11840762 814985636 @Company
@Persons
@UBO
@INPI
NERVI DELOUCHE Carine Suzanne Céline
DoB: 1979-02-01
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard de la Valbarelle Rési Château St Jacques 13011 Marseille FRANCE
13014215 815131065 @Company
@Persons
@UBO
@INPI
LOPEZ Audrey, Danièle, Suzanne
DoB: 1979-09-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de l'Europe 70120 Lavoncourt FRANCE
13528314 484728407 @Company
@Persons
@UBO
@INPI
POURSAT Amandine Suzanne Marie-Thérèse
DoB: 1979-10-01
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lascaux Saint Barbant 87330 Val-d'Oire-et-Gartempe France
13528315 484728407 @Company
@Persons
@UBO
@INPI
POURSAT Amandine Suzanne Marie-Thérèse
DoB: 1979-10-01
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lascaux Saint Barbant 87330 Val-d'Oire-et-Gartempe France
13537786 780608543 @Company
@Persons
@UBO
@INPI
ROUSSELLE Nathalie Marie-Rose Suzanne
DoB: 1979-03-07
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Milton 80000 Amiens France
14290611 421666348 @Company
@Persons
@UBO
@INPI
ADELARD Jerome Christian
DoB: 1979-10-29
PoB: 97409 Saint-André (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38 Rue Georges Marchais QUARTIER FRANCAIS 97441 Sainte-Suzanne France
14296202 444452957 @Company
@Persons
@UBO
@INPI
DUPUCHE Eric François
DoB: 1979-05-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue Pierre Mendès Res.Adèle Appt 3 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14341032 807421052 @Company
@Persons
@UBO
@INPI
JEAN MARIE Eric Michel
DoB: 1979-09-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de Palmas 41 C Deux Rives 97441 Sainte-Suzanne France
14341508 807869151 @Company
@Persons
@UBO
@INPI
LAKANE ZETTOR Betty Marie Fabiola
DoB: 1979-04-17
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin Ringuet 97441 Sainte-Suzanne France
14346902 821224086 @Company
@Persons
@UBO
@INPI
THIBURCE Yannick
DoB: 1979-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Ter rue Transversale Bel Air 97441 Sainte-Suzanne France
14355986 845224500 @Company
@Persons
@UBO
@INPI
SAINT-LYS OLLIVIER Evelyne
DoB: 1979-08-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Chemin de Palmas 97441 Sainte-Suzanne France
14355987 845224500 @Company
@Persons
@UBO
@INPI
SAINT-LYS OLLIVIER Evelyne
DoB: 1979-08-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 B Chemin de Palmas 97441 Sainte-Suzanne France
14357961 853168128 @Company
@Persons
@UBO
@INPI
SOUBAYA CAMATCHY ARIGUELOU Mickael Jean Francois
DoB: 1979-06-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Allée Julien Soubaya 97441 Sainte-Suzanne France
14762133 853467744 @Company
@Persons
@UBO
@INPI
PAINVIN ALEXANDRE Stéphanie Odette Suzanne
DoB: 1979-01-11
PoB: 02304 La Fère (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 de la source 6130 Grasse France
15318341 879671337 @Company
@Persons
@UBO
@INPI
GRADELET SOUVAY Carole Suzanne Jeanne
DoB: 1979-02-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
F 13 rue des Tulipes 68170 Rixheim FRANCE
15318342 879671337 @Company
@Persons
@UBO
@INPI
GRADELET SOUVAY Carole Suzanne Jeanne
DoB: 1979-02-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
F 13 rue des Tulipes 68170 Rixheim FRANCE
15414850 402041891 @Company
@Persons
@UBO
@INPI
MASSON RODRIGUES Laetitia, Suzanne
DoB: 1979-03-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
406 Avenue Jules Ferry 88290 Saulxures-sur-Moselotte FRANCE
15907082 812409589 @Company
@Persons
@UBO
@INPI
ROSSIGNOL BELGHORZI Adeline, Suzanne, Janine
DoB: 1979-11-12
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 Rue de Bejoud 1210 Ornex FRANCE yes
@Cadastre
@Geotag
15907083 812409589 @Company
@Persons
@UBO
@INPI
ROSSIGNOL BELGHORZI Adeline, Suzanne, Janine
DoB: 1979-11-12
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 Rue de Bejoud 1210 Ornex FRANCE yes
@Cadastre
@Geotag

 

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.