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 1950-03-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25912 434474474 @Company
@Persons
@UBO
@INPI
KOBELT Gisela
DoB: 1950-03-19
PoB: Aarau Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Karlavagen 11431 Stockholm Suède yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
25913 434474474 @Company
@Persons
@UBO
@INPI
KOBELT NGUYEN DINH Gisela
DoB: 1950-03-19
PoB: Aarau Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Karlavagen 11431 Stockholm Suède yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2418533 534949458 @Company
@Persons
@UBO
@INPI
Su Ouyang Susan
DoB: 1950-03-22
PoB: Taipei CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1305 Rodeo Road 91006 Arcadia 0 Etats-Unis
2418534 534949458 @Company
@Persons
@UBO
@INPI
Su Ouyang Susan
DoB: 1950-03-22
PoB: Taipei CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1305 Rodeo Road 91006 Arcadia 0 Etats-Unis
3965999 500208939 @Company
@Persons
@UBO
@INPI
LIZERAY Marita Katarina
DoB: 1950-10-22
PoB: HALMSTAD SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE du bout du roc 33360 CARIGNAN DE BORDEAUX FRANCE yes
@Cadastre
@Geotag
10724093 525002259 @Company
@Persons
@UBO
@INPI
BEEN Lars
DoB: 1950-04-03
PoB: LINKOPING SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tradgardsgatan 26 0 S 2640 40 VIKEN SUEDE yes
@Cadastre
@Geotag
10724094 525002259 @Company
@Persons
@UBO
@INPI
BEEN Lars
DoB: 1950-04-03
PoB: LINKOPING SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tradgardsgatan 26 0 S 2640 40 VIKEN SUEDE yes
@Cadastre
@Geotag
10772848 494987696 @Company
@Persons
@UBO
@INPI
WAHLSTROM Weine Lennart
DoB: 1950-01-08
PoB: HJO SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RADMANSGATAN 25 STOCKHOLM 0 STOCKSUND SUEDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10772849 494987696 @Company
@Persons
@UBO
@INPI
WAHLSTROM Weine Lennart
DoB: 1950-01-08
PoB: HJO SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RADMANSGATAN 25 STOCKHOLM 0 STOCKSUND SUEDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14760671 350827101 @Company
@Persons
@UBO
@INPI
KINNWALL PUGET Karin
DoB: 1950-05-14
PoB: Ronneby Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
457 Avenue Du Baou Des Blancs 6140 Vence France
14760672 350827101 @Company
@Persons
@UBO
@INPI
KINNWALL PUGET Karin
DoB: 1950-05-14
PoB: Ronneby Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
457 Avenue Du Baou Des Blancs 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.