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 1964-06-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043219 817964984 @Company
@Persons
@UBO
@INPI
GUSTAVSSON Mikael
DoB: 1964-05-05
PoB: A SWEDEN SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Häveryd 0 56596 BOTTNARYD SUEDE
2025154 811890763 @Company
@Persons
@UBO
@INPI
Su Doumbia Guiqin
DoB: 1964-06-02
PoB: LIAONING CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Preieure les Grosliers 63140 Chatelguyon France
3361630 510179690 @Company
@Persons
@UBO
@INPI
HJALMARSSON Karl Patrick
DoB: 1964-05-20
PoB: ÖREBRO SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Kvarntorpsvägen - 70230 0 ÖREBRO SUEDE yes
@Cadastre
@Geotag
3361631 510179690 @Company
@Persons
@UBO
@INPI
HJALMARSSON Karl Patrick
DoB: 1964-05-20
PoB: ÖREBRO SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Kvarntorpsvägen - 70230 0 ÖREBRO SUEDE yes
@Cadastre
@Geotag
3450685 530024447 @Company
@Persons
@UBO
@INPI
NORDLUND Kennet Michaël
DoB: 1964-02-06
PoB: NACKA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grevgatan 0 STOCKHOLM SUEDE
3450686 530024447 @Company
@Persons
@UBO
@INPI
NORDLUND Kennet Michaël
DoB: 1964-02-06
PoB: NACKA SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grevgatan 0 STOCKHOLM SUEDE
3933615 422290494 @Company
@Persons
@UBO
@INPI
TWINGLER Carl Jonas
DoB: 1964-01-28
PoB: OLOSFSTROM (SUEDE) SUEDE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
54 CHE. DES NIELLES 6160 JUAN LES PINS FRANCE
4661269 492580196 @Company
@Persons
@UBO
@INPI
MINDUS Christopher Dag Gustaf
DoB: 1964-09-20
PoB: B NACKA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Chemin De la Croix Saint Esteve Les Coteaux de Beaume mêlé CI 113 3 6330 Roquefort-les-Pins FRANCE
8061120 377988704 @Company
@Persons
@UBO
@INPI
BERGENDORFF Carl Günnar Magnus
DoB: 1964-04-02
PoB: VAXJO SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Torsvagen 77 133 38 SALTSJOBADEN 0 Suede
9850989 819903063 @Company
@Persons
@UBO
@INPI
JOHANSSON KARLSSON Annelie, Maria
DoB: 1964-02-06
PoB: Eskilstuna SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Odengatan 16 Stockholm 11424 0 SUEDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9850990 819903063 @Company
@Persons
@UBO
@INPI
JOHANSSON KARLSSON Annelie, Maria
DoB: 1964-02-06
PoB: Eskilstuna SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Odengatan 16 Stockholm 11424 0 SUEDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729322 753438738 @Company
@Persons
@UBO
@INPI
HALLGREN Hans Peter
DoB: 1964-02-28
PoB: VAXJO SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Skutviksvagen 4 13432 0 GUSTAVSBERG SUEDE

 

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.