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 1980-05-24 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440428 493710792 @Company
@Persons
@UBO
@INPI
ALLAIN Séverine, Suzanne
DoB: 1980-01-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Villa Picardie 94430 Chennevières-sur-Marne FRANCE
909476 505199463 @Company
@Persons
@UBO
@INPI
LOPEZ Sandrine Karine
DoB: 1980-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Suzanne Valadon 66670 Bages France yes
@Cadastre
@Geotag
1039829 379614720 @Company
@Persons
@UBO
@INPI
JOUVION Caroline, Géraldine, Suzanne
DoB: 1980-08-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE BELLEVUE 95160 Montmorency FRANCE
1119573 821317831 @Company
@Persons
@UBO
@INPI
SUZANNE Frederic
DoB: 1980-04-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 LEAVENWORTH STREET APT 208 0 San Francisco, California ETATS-UNIS D'AMERIQUE
1437602 453651408 @Company
@Persons
@UBO
@INPI
VIEILLARD Stéphanie, Suzanne
DoB: 1980-04-24
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pâquerettes 32800 Eauze FRANCE yes
@Cadastre
@Geotag
1437603 453651408 @Company
@Persons
@UBO
@INPI
VIEILLARD Stéphanie, Suzanne
DoB: 1980-04-24
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Pâquerettes 32800 Eauze FRANCE yes
@Cadastre
@Geotag
2013959 825082233 @Company
@Persons
@UBO
@INPI
Pieus Gagey Anne-Elisabeth Jacqueline Suzanne
DoB: 1980-10-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Turenne 75009 Paris France
2951752 792511420 @Company
@Persons
@UBO
@INPI
TAUPIN Hélène, Madeleine, Suzanne
DoB: 1980-05-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Quatre Vents 28630 Mignières FRANCE
3090956 811057389 @Company
@Persons
@UBO
@INPI
RAVET Sophie Odette Suzanne
DoB: 1980-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Toscane 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3090957 811057389 @Company
@Persons
@UBO
@INPI
RAVET Sophie Odette Suzanne
DoB: 1980-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Toscane 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3137246 814815072 @Company
@Persons
@UBO
@INPI
GADREAU Hélène Marie Suzanne
DoB: 1980-10-16
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Donjon 54160 Pulligny France yes
@Cadastre
@Geotag
3763339 815351648 @Company
@Persons
@UBO
@INPI
LARDIN GULLO Marie Suzanne Cécile
DoB: 1980-03-09
PoB: 52269 Langres FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
130 allée des Marronniers 52360 Changey FRANCE
3782697 802390674 @Company
@Persons
@UBO
@INPI
PIERRET DESTREZ Stéphanie Monique Suzanne
DoB: 1980-09-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Gare 52100 Villiers-en-Lieu FRANCE
4099597 797988185 @Company
@Persons
@UBO
@INPI
ALEXANDRE Marjorie Suzanne Chantal
DoB: 1980-08-24
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route de Sénart 91250 Tigery FRANCE
4191969 957202138 @Company
@Persons
@UBO
@INPI
BOUGET DIDES Nathalie Suzanne Odette
DoB: 1980-08-29
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue de la Mairie 91220 Brétigny-sur-Orge FRANCE
4955669 477614432 @Company
@Persons
@UBO
@INPI
MAURICE Aurélie Suzanne reine
DoB: 1980-08-05
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Ivry 69004 Lyon France
6908068 311820559 @Company
@Persons
@UBO
@INPI
TARLANT Mélanie Suzanne Denise
DoB: 1980-04-21
PoB: 51454 51 Reims
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue de Mars 51100 Reims FRANCE
7366321 803650001 @Company
@Persons
@UBO
@INPI
PERRONNET RUAS Coralie, Suzanne, Odette
DoB: 1980-11-07
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Figaret 34820 Teyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366322 803650001 @Company
@Persons
@UBO
@INPI
PERRONNET RUAS Coralie, Suzanne, Odette
DoB: 1980-11-07
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de Figaret 34820 Teyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7394738 391590114 @Company
@Persons
@UBO
@INPI
RIGAUD Suzanne Fitzpatrick Louise Marie
DoB: 1980-08-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Comté de Kullu-Himachal Pradesh NASOGI 0 INDE
9727228 432130383 @Company
@Persons
@UBO
@INPI
JULE Mathilde, Suzanne, Marie
DoB: 1980-03-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Belle Fontaine 56100 Lorient FRANCE
9767696 502036700 @Company
@Persons
@UBO
@INPI
MAGNIER Céline Janine Suzanne
DoB: 1980-03-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue Jules Moriamez 59590 Raismes France
9767697 502036700 @Company
@Persons
@UBO
@INPI
MAGNIER Céline Janine Suzanne
DoB: 1980-03-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue Jules Moriamez 59590 Raismes France
10031171 823855010 @Company
@Persons
@UBO
@INPI
COUTANT BURBAN Delphine, Suzanne, Agnès
DoB: 1980-02-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Ferdinand le Dressay 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10526898 319119111 @Company
@Persons
@UBO
@INPI
THIEBAUT Suzanne Liliane
DoB: 1944-11-19
PoB: FERDRUPT
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
GRANDRUPT 0 RUPT SUR MOSELLE FRANCE
10625883 508514270 @Company
@Persons
@UBO
@INPI
JOUHET Sophie Jeanne Suzanne
DoB: 1980-09-06
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Boulevard Rodin 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625884 508514270 @Company
@Persons
@UBO
@INPI
JOUHET JOURET Sophie Jeanne Suzanne
DoB: 1980-09-06
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Rodin 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10747170 430140277 @Company
@Persons
@UBO
@INPI
VAN HULLE Suzanne
DoB: 1980-03-20
PoB: MEYRIN SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Moraine 1162 0 SAINT PREX SUISSE
11147141 494670326 @Company
@Persons
@UBO
@INPI
ANGLARET ANGLARET-DEFORGE Melie-Douce Adèle Suzanne
DoB: 1980-05-20
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ECOLES 24380 VERGT FRANCE
11184140 418282315 @Company
@Persons
@UBO
@INPI
MOREAU LE SCANF MOREAU Blandine Danielle Suzanne
DoB: 1980-08-24
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Nina Simone 44600 Saint-Nazaire France
11184141 418282315 @Company
@Persons
@UBO
@INPI
MOREAU LE SCANF MOREAU Blandine Danielle Suzanne
DoB: 1980-08-24
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Nina Simone 44600 Saint-Nazaire France
14225596 488304759 @Company
@Persons
@UBO
@INPI
SUZANNE BORGA Prisca, Emmanuelle
DoB: 1980-05-24
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Jacques Gol les Hauts La Riviére 97421 ST LOUIS France yes
@Cadastre
@Geotag
14225597 488304759 @Company
@Persons
@UBO
@INPI
SUZANNE BORGA Prisca, Emmanuelle
DoB: 1980-05-24
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin des Jacques Gol les Hauts La Riviére 97421 ST LOUIS France yes
@Cadastre
@Geotag
14243118 818032716 @Company
@Persons
@UBO
@INPI
SUZANNE BORGA Prisca, Emmanuelle
DoB: 1980-05-24
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin des Jacques Gol les Hauts La Riviere Saint-Louis 97421 ST LOUIS France
14609088 831211487 @Company
@Persons
@UBO
@INPI
COULET Olivia Suzanne Denise
DoB: 1980-05-13
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Tattes 74140 Messery France
14625912 820306090 @Company
@Persons
@UBO
@INPI
BONNIN WILLIAMS Alice, Michèle, Suzanne
DoB: 1980-05-13
PoB: 36044 "Châteauroux" FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route Saint-Augustin 49170 Saint-Georges-Sur-Loire FRANCE yes
@Cadastre
@Geotag
14625914 820306090 @Company
@Persons
@UBO
@INPI
BONNIN WILLIAMS Alice, Michèle, Suzanne
DoB: 1980-05-13
PoB: 36044 "Châteauroux" FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route Saint-Augustin 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
15503325 831211487 @Company
@Persons
@UBO
@INPI
COULET Olivia Suzanne Denise
DoB: 1980-05-13
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Tattes 74140 Messery 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.