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 1987-01-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2362455 817937527 @Company
@Persons
@UBO
@INPI
Wemby Annika
DoB: 1987-07-08
PoB: Nosaby SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
2522620 532298429 @Company
@Persons
@UBO
@INPI
Pitulia Christian
DoB: 1987-01-29
PoB: ÖRGRYTE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Viktoriagatan 34, 41125 Göteborg 0 Suede
3358629 528649544 @Company
@Persons
@UBO
@INPI
SMITH Christian Arvid Henrik
DoB: 1987-01-30
PoB: ALLHELGONA SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Barytongranden 0 22468 LUND SUEDE
3444516 753488436 @Company
@Persons
@UBO
@INPI
SMITH Christian Arvid Henrik
DoB: 1987-01-30
PoB: ALLHELGONA SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Barytongranden 0 22468 LUND SUEDE yes
@Cadastre
@Geotag
5312775 653820266 @Company
@Persons
@UBO
@INPI
LECONTE Thomas
DoB: 1987-01-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Cochardière 41500 Suèvres FRANCE
7755230 481915189 @Company
@Persons
@UBO
@INPI
LECONTE Thomas Jean
DoB: 1987-01-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Cochardière 41500 Suèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7755231 481915189 @Company
@Persons
@UBO
@INPI
LECONTE Thomas Jean
DoB: 1987-01-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Cochardière 41500 Suèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762460 412256976 @Company
@Persons
@UBO
@INPI
LECONTE Thomas
DoB: 1987-01-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
rue Cochardière 41500 Suèvres FRANCE
7763058 798481503 @Company
@Persons
@UBO
@INPI
LECONTE Thomas
DoB: 1987-01-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Cochardiere 41500 Suèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763059 798481503 @Company
@Persons
@UBO
@INPI
LECONTE Thomas
DoB: 1987-01-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Cochardiere 41500 Suèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9471418 343025284 @Company
@Persons
@UBO
@INPI
GUIRAGOSSIAN Mireille
DoB: 1939-01-28
PoB: Marseille Su (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 38270 Jarcieu France
9471419 343025284 @Company
@Persons
@UBO
@INPI
GUIRAGOSSIAN Mireille
DoB: 1939-01-28
PoB: Marseille Su (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE VILLAGE 38270 Jarcieu France
11826745 815051289 @Company
@Persons
@UBO
@INPI
BORGSTROM Jeanette Elisabeth
DoB: 1987-06-23
PoB: Stockholm SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Avenue de la Fourragère Bat 55 13012 Marseille FRANCE
12603446 513414433 @Company
@Persons
@UBO
@INPI
SU Yidan
DoB: 1987-01-01
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis David 93170 Bagnolet 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.