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 1969-06-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641257 775757479 @Company
@Persons
@UBO
@INPI
FORSBERG Annika
DoB: 1969-09-27
PoB: Vallentuna SUEDE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Barrack Hill Road 0 06877 Ridgefield, CT ETATS-UNIS D'AMERIQUE
1235055 442856092 @Company
@Persons
@UBO
@INPI
SU yunwu
DoB: 1969-06-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12, Allée DES EIDERS 75019 Paris FRANCE
1237578 753735679 @Company
@Persons
@UBO
@INPI
SU Yunwu
DoB: 1969-06-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée DES EIDERS 75019 Paris FRANCE
1683008 802608505 @Company
@Persons
@UBO
@INPI
Su Yunwu
DoB: 1969-06-09
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Eiders 75019 Paris France
4129655 440839108 @Company
@Persons
@UBO
@INPI
BENARZA BELLAICHE Rachel
DoB: 1969-09-06
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de Suéde 91300 Massy FRANCE
4642340 534190434 @Company
@Persons
@UBO
@INPI
SUNDSTROM Arne, Vilhelm
DoB: 1969-12-16
PoB: MARIEHAMN SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 3tr Norr Malerstrand 0 11220 STOCKHOLM U.R.S.S. yes
@Cadastre
@Geotag
5498689 442900338 @Company
@Persons
@UBO
@INPI
JANGHOV Mikael
DoB: 1969-06-20
PoB: FROLUNDA GOTEBORG SUÈDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 la Palaire 44190 Clisson France
8053599 310954995 @Company
@Persons
@UBO
@INPI
ANDERSSON BERTIL
DoB: 1969-03-14
PoB: LJUNGBY SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place du Clos Reaumur 37110 Chateau-Renault France
9770147 810070532 @Company
@Persons
@UBO
@INPI
SU CHEUNG Hongying
DoB: 1969-06-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 place d'Armes 59500 Douai France
12073904 447700741 @Company
@Persons
@UBO
@INPI
KRUSE DUCHAN Paula Alexandra
DoB: 1969-09-06
PoB: FALUN SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin Prat Dichès 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12073905 447700741 @Company
@Persons
@UBO
@INPI
KRUSE DUCHAN Paula Alexandra
DoB: 1969-09-06
PoB: FALUN SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin Prat Dichès 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082552 537498206 @Company
@Persons
@UBO
@INPI
KRUSE DUCHAN Paula
DoB: 1969-09-06
PoB: Falun SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Communal 11230 Chalabre FRANCE yes
@Cadastre
@Geotag
12082553 537498206 @Company
@Persons
@UBO
@INPI
KRUSE DUCHAN Paula
DoB: 1969-09-06
PoB: Falun SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Communal 11230 Chalabre FRANCE yes
@Cadastre
@Geotag
15809335 842964934 @Company
@Persons
@UBO
@INPI
GAYNES LEROUX Britta Sasha
DoB: 1969-05-21
PoB: NEWARK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
279 Chemin de la Plaine 6140 Vence 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.