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 488481292 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11940833 488481292 @Company
@Persons
@UBO
@INPI
BACHMANN Michaël
DoB: 1970-05-08
PoB: Copenhague Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CARNEGIE PLACE 0 Sw 19 5ng Londres Royaume-Uni
11940834 488481292 @Company
@Persons
@UBO
@INPI
BRAM Bjorn
DoB: 1944-07-07
PoB: Copenhague Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Strandvejen 26 B5tv Danemark
11940835 488481292 @Company
@Persons
@UBO
@INPI
FLACK Michaela
DoB: 1972-03-29
PoB: Northampton Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 A 0 London Sw18 2bj Royaume-Uni
11940836 488481292 @Company
@Persons
@UBO
@INPI
DROST Hans
DoB: 1951-06-29
PoB: Ronne Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 HUME AVENUE # 03 03 SYMPHONIY HEIGHTS 0 Singapore 598737 Singapour
11940837 488481292 @Company
@Persons
@UBO
@INPI
YIP SEOK HOON DROST Joanne
DoB: 1963-10-01
PoB: Singapour Singapour
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 HUME AVENUE # 03 03 SYMPHONY HEIGHTS 0 Singapore 598737 Singapour
11940838 488481292 @Company
@Persons
@UBO
@INPI
FORSSJO Jan
DoB: 1949-12-22
PoB: Gothenburg Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BERGSTIGEN 15 182 78 Stocksund Suède
11940839 488481292 @Company
@Persons
@UBO
@INPI
KRISTENSSON FORSSJO Hélène
DoB: 1960-01-28
PoB: Norum Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BERGSTIGEN 15 182 78 Stocksund Suède
11940840 488481292 @Company
@Persons
@UBO
@INPI
HOWELL Malcolm
DoB: 1951-06-18
PoB: Winchester Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS WING ON TOWER - 9 BOYCE ROAD JARDINE S LOOKOUT 0 Hong Kong Chine
11940841 488481292 @Company
@Persons
@UBO
@INPI
LEITH-SMITH Peter
DoB: 1945-10-01
PoB: Vereenigin Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROWHOOK FARM ROWHOOK 0 West Sussex Rh12 3py Royaume-Uni
11940842 488481292 @Company
@Persons
@UBO
@INPI
PATTERSON LEITH-SMITH Jean Elisabeth
DoB: 1945-01-06
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROWHOOK FARM - ROWHOOK 0 West Sussex Rh12 3py Royaume-Uni
11940843 488481292 @Company
@Persons
@UBO
@INPI
LIEDBERG Nils
DoB: 1945-09-27
PoB: Stockholm Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STENBAKKEN 16 2791 Dragor Danemark
11940844 488481292 @Company
@Persons
@UBO
@INPI
MALINS Harold
DoB: 1950-03-10
PoB: Nancheng Shensi Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS BLOCK-3 GARDEN TERRACE 8A - OLD PEAK ROAD 0 Hong Kong Chine
11940845 488481292 @Company
@Persons
@UBO
@INPI
PERDERSEN NIELSEN Bente Norreskov
DoB: 1942-06-29
PoB: Silkeborg Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STRANDGADE 9 2791 Dragor Danemark
11940846 488481292 @Company
@Persons
@UBO
@INPI
STORSLETTEN Vidar Armann
DoB: 1945-09-05
PoB: Saltdal Norvège
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LERDALSVN 28 1263 Oslo Norvège
11940847 488481292 @Company
@Persons
@UBO
@INPI
ERIKSEN Niels
DoB: 1959-10-29
PoB: Kobenhavn Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ERICAPARKEN 7 LLTH 2820 Gentofte Danemark
11940848 488481292 @Company
@Persons
@UBO
@INPI
ROSTED VON GERSTENBERG ERIKSEN Pia
DoB: 1967-10-28
PoB: Gentofte Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ERICAPARKEN 7 LLTH 2820 Gentofte Danemark
11940849 488481292 @Company
@Persons
@UBO
@INPI
SOUDAH Richard
DoB: 1935-04-03
PoB: Jerusalem Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BRUNKULLEGRAND 14 16245 Vallingby Suède
11940850 488481292 @Company
@Persons
@UBO
@INPI
SOUDAH Richard
DoB: 1935-04-03
PoB: Jerusalem Palestine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BRUNKULLEGRAND 14 16245 Vallingby Suède
11940851 488481292 @Company
@Persons
@UBO
@INPI
AHLIN ROLANDER Pia
DoB: 1943-03-16
PoB: Stockholm Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 5 27462 Rydsgard Suède
11940852 488481292 @Company
@Persons
@UBO
@INPI
BACHMANN Werner
DoB: 1936-03-16
PoB: Copenhague Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RAMOT YAM 1 - HERZLYAP 46851 Apt B102 Israël
11940853 488481292 @Company
@Persons
@UBO
@INPI
ERNEHAG Karin
DoB: 1962-09-24
PoB: Maria Forsamling Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VANDGATAN 8 26253 Angelholm Suède
11940854 488481292 @Company
@Persons
@UBO
@INPI
STORSLETTEN Dag
DoB: 1953-09-07
PoB: Bodo Norvège
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAVSFRUVAGEN 35 5 16762 Bromma Suède
11940855 488481292 @Company
@Persons
@UBO
@INPI
OHLSSON SOUDAH Ulla
DoB: 1940-09-29
PoB: Norrtalje Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BRUNKULLEGRAND 14 16245 Vallingby Suède
11940856 488481292 @Company
@Persons
@UBO
@INPI
LIEDBERG Nils
DoB: 1945-09-27
PoB: Bromma Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Stenbakken 16 2781 Dragor Danemark
11940857 488481292 @Company
@Persons
@UBO
@INPI
VON GERSTENBERG ROSTED Niels
DoB: 1959-10-29
PoB: Kobenhavn Danemark
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Skogsborg Strandvej 152 St.Th 2942 Skogsborg Danemark

 

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.