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 1974-10-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814886 824069488 @Company
@Persons
@UBO
@INPI
VERDON OLSSON Katarina
DoB: 1974-10-25
PoB: VADSTENA SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Thilmere Drive Herts 0 AL1 2TD ST ALBAN ROYAUME-UNI
921748 329074918 @Company
@Persons
@UBO
@INPI
DAHLQVIST Carl Martin
DoB: 1974-11-15
PoB: Ahus Suède
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Kyndelvägen 6, 296 41 0 Ahus Suède
1781984 478217060 @Company
@Persons
@UBO
@INPI
CUNY JEAN-CHRISTOPHE
DoB: 1974-07-31
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
70/72 rue du Faubourg su Temple 75011 Paris France
1781985 478217060 @Company
@Persons
@UBO
@INPI
CUNY JEAN-CHRISTOPHE
DoB: 1974-07-31
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70/72 rue du Faubourg su Temple 75011 Paris France
1781988 478217060 @Company
@Persons
@UBO
@INPI
VILLELA AMADOR DE CUNY ALEJANDRA
DoB: 1974-05-22
PoB: LA PAZ MEXIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70/72 rue du Faubourg su Temple 75011 Paris France
2135313 495123275 @Company
@Persons
@UBO
@INPI
Lindarang Erik Andreas
DoB: 1974-02-18
PoB: Tyreso SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Dragon 75006 Paris France
3418045 477703276 @Company
@Persons
@UBO
@INPI
FRYDRYCH Ewa Katarzyna
DoB: 1974-12-12
PoB: PRZASNYSZ POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Ségurane 6300 Nice FRANCE
3418046 477703276 @Company
@Persons
@UBO
@INPI
FRYDRYCH Ewa Katarzyna
DoB: 1974-12-12
PoB: PRZASNYSZ POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Ségurane 6300 Nice FRANCE
3614165 491807061 @Company
@Persons
@UBO
@INPI
SEDERHOLM GUICHARD Anna Claudia
DoB: 1974-10-08
PoB: Stockholm Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du 8 mai 1945 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3981557 448473983 @Company
@Persons
@UBO
@INPI
NERELL Kristina Elin Jennifer
DoB: 1974-10-04
PoB: DANDERYD SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GASTRIKEGATAN 16 113 62 STOCKHOLM 0 SUEDE yes
@Cadastre
@Geotag
4187873 447961103 @Company
@Persons
@UBO
@INPI
QUACH Heng Kieng
DoB: 1974-10-30
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Quésu Le Petit Château 91150 Brières-les-Scellés FRANCE
7149390 804932440 @Company
@Persons
@UBO
@INPI
GYLLBACK WORMEESTER Elin Elisabet
DoB: 1974-02-18
PoB: Tumba SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11C route du Lavoret 74200 Anthy sur Leman FRANCE
7870764 482267887 @Company
@Persons
@UBO
@INPI
LUNDBERG Anna Carolina
DoB: 1974-04-10
PoB: TIMRA SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Angsforsvagen 5A 55628 0 JONKOPING SUEDE
7961263 824069488 @Company
@Persons
@UBO
@INPI
VERDON OLSSON Katarina
DoB: 1974-10-25
PoB: VADSTENA SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Perdu 78310 Maurepas FRANCE
8904914 803882711 @Company
@Persons
@UBO
@INPI
SOREL Morgan
DoB: 1974-08-30
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de Suède 35500 Vitré FRANCE
8904915 803882711 @Company
@Persons
@UBO
@INPI
SOREL Morgan
DoB: 1974-08-30
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Allée de Suède 35500 Vitré FRANCE
10664319 328015573 @Company
@Persons
@UBO
@INPI
APPENRODT Jenny
DoB: 1974-11-17
PoB: Kristianstad SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Eternellvagen 19 Bunkeflostrand 0 SUEDE
10914477 811985597 @Company
@Persons
@UBO
@INPI
SU Guohong
DoB: 1974-10-05
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2618 Grande rue 1700 Miribel FRANCE yes
@Cadastre
@Geotag
10928294 489802173 @Company
@Persons
@UBO
@INPI
SU Guo Hong
DoB: 1974-10-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Louis BLANC 75010 Paris 10 FRANCE
11214002 408570356 @Company
@Persons
@UBO
@INPI
APPENRODT Jenny
DoB: 1974-11-17
PoB: KRISTIANSTAD SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Eternellvagen 19 21834 Bunkeflostrand 0 SUEDE
12284224 453854879 @Company
@Persons
@UBO
@INPI
FONDELL Sven Gösta Andreas
DoB: 1974-08-01
PoB: Dalby SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue André Le Notre 10, B 0 1410 WATERLOO BELGIQUE
12712214 798307997 @Company
@Persons
@UBO
@INPI
MARAIS CONNEN DE KERILLIS Marie-Laure, Claudine, Danièle
DoB: 1974-04-17
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 lotissement Horel le Vert Buisson - La Mancelliere-su 50750 Bourgvallées FRANCE yes
@Cadastre
@Geotag
14175097 882243777 @Company
@Persons
@UBO
@INPI
Badr Rami
DoB: 29/10/1974
PoB: Beyrouth LIBAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
NW3 7DY 1 Frognal Lane 99000 Londres Royaume-Uni 0 Royaume-Uni
15928387 329074918 @Company
@Persons
@UBO
@INPI
DAHLQVIST Carl Martin
DoB: 1974-11-15
PoB: Ahus Suède
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Kyndelvägen 6, 296 41 0 Ahus Suède

 

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.