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 SU 1966-11-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1597239 509423745 @Company
@Persons
@UBO
@INPI
ALIN Claes Henrik
DoB: 1966-11-11
PoB: TROLLHATTAN SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rödklövervägen 21 0 S-463 32 LILA EDET SUEDE
1704017 822895652 @Company
@Persons
@UBO
@INPI
Lönnqvist Torbjörn
DoB: 1966-04-11
PoB: Hallstahammar SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Spelmansvägen 4 B Sollentuna 0 Suede
2026417 805171113 @Company
@Persons
@UBO
@INPI
Su Yang Chunyan
DoB: 1966-11-04
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Géraniums 71880 Chatenoy le Royal France yes
@Cadastre
@Geotag
2026420 805171113 @Company
@Persons
@UBO
@INPI
Su Yang Chunyan
DoB: 1966-11-04
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Géraniums 71880 Chatenoy le Royal France yes
@Cadastre
@Geotag
2092437 804222404 @Company
@Persons
@UBO
@INPI
Hallerstam Per
DoB: 1966-08-16
PoB: Vantor SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Guichard 75116 Paris France
2126768 828035394 @Company
@Persons
@UBO
@INPI
Nilsson Magnus
DoB: 1966-11-18
PoB: Limhamn SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Södra Särövägen Billdal 0 Suede
2253713 572037786 @Company
@Persons
@UBO
@INPI
Sjostedt Saga Eva-lotta
DoB: 1966-11-14
PoB: Gustave Ad SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Norregade DK-1165 Copenhague Copenhague 0 Danemark
2536861 494581689 @Company
@Persons
@UBO
@INPI
LJUNGSTROM Niclas Olof
DoB: 1966-11-17
PoB: Hultsfred SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
c% Nordic Packaging Nordpack S.L Poligono la Pedrera 03720 Benissa (Alicante) 0 ESPAGNE
3370873 333802502 @Company
@Persons
@UBO
@INPI
BELLANDER Per Johan Linus
DoB: 1966-11-18
PoB: BADELUNDA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fjärdingsmansvägen 238 0 19270 SOLLENTUNA FRANCE
3420429 399085323 @Company
@Persons
@UBO
@INPI
DORA ANNA CAMILLA
DoB: 1966-11-16
PoB: STOCKOLME
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
1738 Avenue STE MARGUERITE 6200 Nice FRANCE
3440460 520167974 @Company
@Persons
@UBO
@INPI
DORA Anna Camilla
DoB: 1966-11-16
PoB: STOCKOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue François Aune Le Charmetta 6000 Nice FRANCE
3956677 504855917 @Company
@Persons
@UBO
@INPI
DE GEER Claes Goran Gerard
DoB: 1966-11-25
PoB: Stockholms SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Föfattarvägen 49 Se-167 75 Bromma 0 SUEDE yes
@Cadastre
@Geotag
3956678 504855917 @Company
@Persons
@UBO
@INPI
DE GEER Claes Goran Gerard
DoB: 1966-11-25
PoB: Stockholms SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Föfattarvägen 49 Se-167 75 Bromma 0 SUEDE yes
@Cadastre
@Geotag
4103798 542066808 @Company
@Persons
@UBO
@INPI
ANDERSSON Ulf Lennard
DoB: 1966-01-19
PoB: FRUSTUNA KATTNAS SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Setterwalls vag 8 0 13136 NACKA SUEDE
4129654 440839108 @Company
@Persons
@UBO
@INPI
BELLAICHE Serge Léon
DoB: 1966-01-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de Suéde 91300 Massy FRANCE
4812409 450316419 @Company
@Persons
@UBO
@INPI
ANDERSSON TOCCHETTO Ann Charlotte
DoB: 1966-05-11
PoB: BJOR NEKULLA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 AVE des Charmes 94120 Fontenay-sous-Bois FRANCE
5039086 538913377 @Company
@Persons
@UBO
@INPI
PERSSON PETAVY Annette Ingrid
DoB: 1966-03-14
PoB: Jarfalla Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Valpre 69126 Brindas France
5055140 419208087 @Company
@Persons
@UBO
@INPI
HULDT Jinny Maria
DoB: 1966-11-04
PoB: Stockholm Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Skultunavägen 30 SE 72217 Vasteras Suède
5782418 791005762 @Company
@Persons
@UBO
@INPI
KELT FRANSSON Petra, Cécilia
DoB: 1966-07-05
PoB: Linkoping SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blomstergarden 19 Hjarud 0 SUEDE
6014347 752027292 @Company
@Persons
@UBO
@INPI
SFAR Elyssa
DoB: 1966-09-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Henry Orrion 44000 Nantes France
7293844 798272993 @Company
@Persons
@UBO
@INPI
WIDMARK Dennis
DoB: 1966-04-03
PoB: Alfta SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Dalgangen 14763 Uttran 0 Suede
7524618 540028701 @Company
@Persons
@UBO
@INPI
KARLEN RICHIER Asa
DoB: 1966-11-27
PoB: Hogsbo SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Canadel la Lézardiere 83310 Cogolin FRANCE
7572056 494364961 @Company
@Persons
@UBO
@INPI
KARLEN RICHIER Asa Rakel Agneta
DoB: 1966-11-27
PoB: HOGSBO SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU CANADEL LA LEZARDIERE 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760976 508425733 @Company
@Persons
@UBO
@INPI
SATTI Sandrine
DoB: 1966-11-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 19 Mars 1962 41500 Suèvres FRANCE
7760977 508425733 @Company
@Persons
@UBO
@INPI
SATTI Sandrine
DoB: 1966-11-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du 19 Mars 1962 41500 Suèvres FRANCE
8544187 444487045 @Company
@Persons
@UBO
@INPI
SU YANG Chun Yan
DoB: 1966-11-04
PoB: RUIAN - RPC ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES GERANIUMS 71880 CHATENOY LE ROYAL FRANCE
8561909 500500020 @Company
@Persons
@UBO
@INPI
SU YANG Chun Yan
DoB: 1966-11-04
PoB: RPC ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES GERANIUMS 71880 CHATENOY LE ROYAL FRANCE
9031851 824966568 @Company
@Persons
@UBO
@INPI
GRILL Hans Mikael
DoB: 1966-03-25
PoB: Huddinge SUEDE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Runebergsgatan 11 11429 Stockholm 0 Suede
10573489 494275373 @Company
@Persons
@UBO
@INPI
BONVALLET TOQUE Laure Françoise
DoB: 1966-10-31
PoB: 41 VENDOME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grenouillère 41500 Suèvres FRANCE
10573490 494275373 @Company
@Persons
@UBO
@INPI
BONVALLET TOQUE Laure Françoise
DoB: 1966-10-31
PoB: 41 VENDOME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grenouillère 41500 Suèvres FRANCE
11401905 508262813 @Company
@Persons
@UBO
@INPI
EHLERS Sabine Ewa
DoB: 1966-10-12
PoB: STOCKHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Du village 28320 Bailleau-Armenonville FRANCE
12161318 800141921 @Company
@Persons
@UBO
@INPI
SU Quanfa
DoB: 1966-04-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RESIDENCE SU, TONGGUANG VILLAGE, FENGSHAN SOUS -DISTRICT VILLE DE YUYAO, 315400 0 PROVINCE DE ZHEJIANG CHINE yes
@Cadastre
@Geotag
12161319 800141921 @Company
@Persons
@UBO
@INPI
SU Quanfa
DoB: 1966-04-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 RESIDENCE SU, TONGGUANG VILLAGE, FENGSHAN SOUS -DISTRICT VILLE DE YUYAO, 315400 0 PROVINCE DE ZHEJIANG CHINE yes
@Cadastre
@Geotag
12170393 751470287 @Company
@Persons
@UBO
@INPI
CELIK Albert Mahmut
DoB: 1966-11-08
PoB: SILVAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 TR 8 MALMVAGEN 0 19161 SOLLENTURA SUEDE
13920932 450537568 @Company
@Persons
@UBO
@INPI
LEWIN Lars Magnus
DoB: 1966-04-18
PoB: Taby Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marina Cottage Port Elisabeth 0 Bequia France
13948394 798963682 @Company
@Persons
@UBO
@INPI
CROISIERES ANTILLES-TRADEWINDS EXPERIENCE
DoB: 450537568
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Marina Bas du Fort les Boutiques du Moulin N0-1 97110 Pointe-à-Pitre France
14058472 434219275 @Company
@Persons
@UBO
@INPI
LEWIN Lars Magnus
DoB: 1966-04-18
PoB: Ab Danderyd
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FUNCHAL PO BOX 2730 9000 0 Funchal Madeira Portugal France
14067712 521186130 @Company
@Persons
@UBO
@INPI
LEWIN Lars Magnus
DoB: 1966-04-18
PoB: Taby Suède
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
0
14067713 521186130 @Company
@Persons
@UBO
@INPI
LEWIN Lars Magnus
DoB: 1966-04-18
PoB: Taby Suède
P.Physique
Quality: membre
@OCCRP Alef
@WC
0

 

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.