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 412472912 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429266 412472912 @Company
@Persons
@UBO
@INPI
AXIS COMMUNICATIONS AB
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Emdalavagen 14 0 223 69 LUND SUEDE
429267 412472912 @Company
@Persons
@UBO
@INPI
SJOSTRAND Carl Fredrik
DoB: 1969-08-07
PoB: BUNKEFLO SUEDE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Bunkeflo Angsdalsvagen 47 218 31 0 BUNKEFLOSTRAND SUEDE
429268 412472912 @Company
@Persons
@UBO
@INPI
LINDSTROM Peter
DoB: 1970-12-31
PoB: GLOSTRUP DANEMARK
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Allegatan 12A 234 31 0 LOMMA SUEDE
429269 412472912 @Company
@Persons
@UBO
@INPI
MAURITSSON Ray Michaël
DoB: 1962-10-28
PoB: ALLHELGONA SUEDE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Geijersgatan 35B 211 18 0 LIMHAMN SUEDE
429270 412472912 @Company
@Persons
@UBO
@INPI
TOFFIN Eric
DoB: 1970-07-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée des Cerisiers 78112 Fourqueux FRANCE
429271 412472912 @Company
@Persons
@UBO
@INPI
LGPN et Associés
DoB: 501728232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue de Paris 78740 Vaux-sur-Seine FRANCE
429272 412472912 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CONSEILS ASSOCIES
DoB: 428711345
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 rue du President Wilson 92300 Levallois-Perret FRANCE
690398 412472912 @Company
@Persons
@UBO
@INPI
AXIS COMMUNICATIONS AB
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
EMDALAVAGEN 0 14 223 69 LUND SUEDE
690399 412472912 @Company
@Persons
@UBO
@INPI
TOFFIN Eric
DoB: 1970-07-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée des Cerisiers Fourqueux 78112 Saint-Germain-en-Laye FRANCE
690400 412472912 @Company
@Persons
@UBO
@INPI
LINDSTROM Peter
DoB: 1970-12-31
PoB: GLOSTRUP DANEMARK
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Allegatan 12 A 0 23431 LOMMA SUEDE
690401 412472912 @Company
@Persons
@UBO
@INPI
SJOSTRAND Carl Fredrik
DoB: 1969-08-07
PoB: BUNKEFLO SUEDE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
BUNKEFLO ANGSDALSVAGEN 47 0 21831 BUNKEFLOSTRAND SUEDE
690402 412472912 @Company
@Persons
@UBO
@INPI
MAURITSSON Ray Michaël
DoB: 1962-10-28
PoB: ALLHELGONA SUEDE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Geijersgatan 35 B 0 211 18 LIMHAMN SUEDE
690403 412472912 @Company
@Persons
@UBO
@INPI
LGPN et Associés
DoB: 501728232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue de Paris 78740 Vaux-sur-Seine FRANCE
690404 412472912 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CONSEILS ASSOCIES
DoB: 428711345
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue du Président Wilson 92300 Levallois-Perret 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.