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 Susanne d found 331 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7142416 798016457 @Company
@Persons
@UBO
@INPI
ANDRE TURNER Stéphanie, Susanne
DoB: 1981-01-07
PoB: Curacao PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 route des Grandes du Haut 74110 Montriond FRANCE
7401941 447641523 @Company
@Persons
@UBO
@INPI
AMMANN Barbara Susanne
DoB: 1949-01-26
PoB: CHUR SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE AZEMA 34070 MONTPELLIER FRANCE
7613882 323276089 @Company
@Persons
@UBO
@INPI
VACCAREZZA Christian Thomas
DoB: 1947-09-23
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Baron Sainte-Susanne Monaco 0 MONACO
7751899 812143402 @Company
@Persons
@UBO
@INPI
SUCHAUD MARTIN Sylvaine, Jeannine, Susanne
DoB: 1975-01-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Marguerites 41600 Lamotte-Beuvron FRANCE
7757202 401457247 @Company
@Persons
@UBO
@INPI
HILAIRE Marie Jose Liliane Susanne
DoB: 1952-12-26
PoB: SAINT JEAN DE BRAYE (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DU MARCHE 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7916721 822733408 @Company
@Persons
@UBO
@INPI
ROOZENBEEK KOBRIN Yvette Susanne
DoB: 1972-07-14
PoB: Geldrop PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue de la Princesse 78430 Louveciennes FRANCE
8464232 423881531 @Company
@Persons
@UBO
@INPI
BOULARD Annick Susanne Marie Emilienne
DoB: 1959-11-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 "laula" 33920 Saint-Girons-d'Aiguevives France
8464233 423881531 @Company
@Persons
@UBO
@INPI
BOULARD Annick Susanne Marie Emilienne
DoB: 1959-11-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 "laula" 33920 Saint-Girons-d'Aiguevives France
8467751 409219102 @Company
@Persons
@UBO
@INPI
BOULARD Annick Susanne Marie Emilienne
DoB: 1959-11-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 "laula" 33920 Saint-Girons-d'Aiguevives France
8571349 794531657 @Company
@Persons
@UBO
@INPI
KUTZLI SCHROPP Danielle, Susanne
DoB: 1969-12-11
PoB: Berne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dandtikerweg 66 Berne 0 SUISSE yes
@Cadastre
@Geotag
8571350 794531657 @Company
@Persons
@UBO
@INPI
KUTZLI SCHROPP Danielle, Susanne
DoB: 1969-12-11
PoB: Berne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dandtikerweg 66 Berne 0 SUISSE yes
@Cadastre
@Geotag
8678246 820664035 @Company
@Persons
@UBO
@INPI
KEHL GARCIA Beate Susanne Rita
DoB: 1963-01-01
PoB: Mannheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Fief Russet 79400 Saint Maixent l'École FRANCE yes
@Cadastre
@Geotag
9051594 423962901 @Company
@Persons
@UBO
@INPI
WEBER Heike Susanne
DoB: 1969-05-11
PoB: (ALLEMAGNE) DUSSELDORF ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue du Peuple Belge 59000 Lille France
9317962 489226514 @Company
@Persons
@UBO
@INPI
EUMANN SEVENIER Angela Susanne
DoB: 1968-01-29
PoB: MULHEIM AN DER RUHR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 GRANDE RUE 45600 ISDES FRANCE
9317963 489226514 @Company
@Persons
@UBO
@INPI
EUMANN SEVENIER Angela Susanne
DoB: 1968-01-29
PoB: MULHEIM AN DER RUHR ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 GRANDE RUE 45600 ISDES FRANCE
10578262 491823779 @Company
@Persons
@UBO
@INPI
MACHTLINGER GISIGER Nora Susanne
DoB: 1951-07-01
PoB: COBOURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IM GREP 11, 0 EHRENDINGEN SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731936 348099375 @Company
@Persons
@UBO
@INPI
AGERBAK Gullan Susanne
DoB: 1943-07-20
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard de Valmy 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731937 348099375 @Company
@Persons
@UBO
@INPI
AGERBAK Gullan Susanne
DoB: 1943-07-20
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard de Valmy 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444187 391553054 @Company
@Persons
@UBO
@INPI
FLEX SOULIE Regina Susanne
DoB: 1955-09-14
PoB: FRANCFORT (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES PARROTS ARCAMBAL 46090 CAHORS FRANCE yes
@Cadastre
@Geotag
12069317 798776449 @Company
@Persons
@UBO
@INPI
FLEIGE LOHNER Claudia, Susanne
DoB: 1957-01-26
PoB: Gross Gleidingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1211 Pine Hill Road MC LEAN VA 22101 0 ETATS-UNIS D'AMERIQUE
12504212 821235413 @Company
@Persons
@UBO
@INPI
PUNGS Monica, Susanne
DoB: 1968-01-29
PoB: Kobe JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Cochet 76600 Le Havre FRANCE
12504213 821235413 @Company
@Persons
@UBO
@INPI
PUNGS Monica, Susanne
DoB: 1968-01-29
PoB: Kobe JAPON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Cochet 76600 Le Havre FRANCE
13028685 821924842 @Company
@Persons
@UBO
@INPI
ROSENWALD Raphel, Susanne
DoB: 1982-08-24
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lacapelle 81600 Cadalen FRANCE
13037815 521460311 @Company
@Persons
@UBO
@INPI
PETTERSSON Annika Maud Susanne
DoB: 1971-11-16
PoB: Bredaryd SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alfred de Vigny 75008 Paris FRANCE
13037816 521460311 @Company
@Persons
@UBO
@INPI
PETTERSSON Annika Maud Susanne
DoB: 1971-11-16
PoB: Bredaryd SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Alfred de Vigny 75008 Paris FRANCE
14075817 828410167 @Company
@Persons
@UBO
@INPI
HANNEN Linda, Susanne
DoB: 1987-10-07
PoB: Monchengladbach Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint-Jean Appt N35 les Terrasses de Saint-Jea 97133 Saint-Barthélemy France
14433156 424756112 @Company
@Persons
@UBO
@INPI
GOYAULT DE SUSANNE D'EPINAY Emilie
DoB: 1979-08-04
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du faubourg du Temple 75010 Paris 10 FRANCE
15502902 798016457 @Company
@Persons
@UBO
@INPI
ANDRE TURNER Stéphanie Susanne
DoB: 1981-01-07
PoB: Curacao Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Route des Grandes du Haut 74110 Montriond France
15532164 408572055 @Company
@Persons
@UBO
@INPI
MÄNNEL Christina, Susanne
DoB: 1973-03-15
PoB: Karlsruhe ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hochstrasse 13 76703 Kraichtal 0 ALLEMAGNE
15808972 434572046 @Company
@Persons
@UBO
@INPI
STIEFEL Eva Susanne
DoB: 1964-07-30
PoB: ZURICH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
In Der Looren 62 0 8053 ZURICH SUISSE yes
@Cadastre
@Geotag
16147823 451135834 @Company
@Persons
@UBO
@INPI
FERNANDEZ GAU Patricia Susanne Victorine
DoB: 1955-10-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Des Coutibes 66240 Saint-Estève 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.