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 1968-11-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112538 503313496 @Company
@Persons
@UBO
@INPI
HEDMAN Ted
DoB: 1968-02-06
PoB: Farsta Suède
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Bergsgatan 5 C 11223 Stockholm Suède
431207 423930411 @Company
@Persons
@UBO
@INPI
HU SU BERMEJO Shaolian
DoB: 1968-08-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Rue LOUIS AUGUSTE BLANQUI 93140 Bondy FRANCE
1011280 503313496 @Company
@Persons
@UBO
@INPI
HEDMAN Ted
DoB: 1968-02-06
PoB: Farsta Suède
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Bergsgatan 5 C 11223 Stockholm Suède
2036913 398106633 @Company
@Persons
@UBO
@INPI
SU SOPHIE
DoB: 1968-11-03
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France yes
@Cadastre
@Geotag
2036914 398106633 @Company
@Persons
@UBO
@INPI
Su Sophie
DoB: 1968-11-03
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France yes
@Cadastre
@Geotag
3058030 428263669 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean Christophe
DoB: 1968-06-09
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Florent - Lieudit Su 20200 Bastia France yes
@Cadastre
@Geotag
3058031 428263669 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean Christophe
DoB: 1968-06-09
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Florent - Lieudit Su 20200 Bastia France yes
@Cadastre
@Geotag
4018417 429942527 @Company
@Persons
@UBO
@INPI
KRUK Lars, Peter
DoB: 1968-03-26
PoB: Biskopsgard SUEDE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Nasvagen 38, Se Bromma 0 SUEDE
4816598 537586539 @Company
@Persons
@UBO
@INPI
TU TRAN Su-Ly
DoB: 1968-09-19
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE
6490840 408525152 @Company
@Persons
@UBO
@INPI
POMMIER RENAUD, PHILIPPE
DoB: 1968-03-04
PoB: L'HYA LES ROSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RESIDENCE BARTHEZ SU D MALARTIC N 346 33170 Gradignan FRANCE
10765466 433667813 @Company
@Persons
@UBO
@INPI
FAXE Cornelia Therese
DoB: 1968-03-02
PoB: SLOTTSSTADEN SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 EARDLEY CRESCENT FLAT 4 LONDRES SW5 9JT 0 ANGLETERRE FRANCE
13032129 813965266 @Company
@Persons
@UBO
@INPI
JAOUI Samir
DoB: 1968-03-19
PoB: Meknès MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Berne Lagarde 81000 Albi FRANCE
14720541 508805397 @Company
@Persons
@UBO
@INPI
Osterberg Lars
DoB: 19/11/1968
PoB: Tynnered SUEDE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse de Chassagne 69360 Ternay France
14722438 523585420 @Company
@Persons
@UBO
@INPI
Osterberg Lars Peter
DoB: 19/11/1968
PoB: Tynnered SUEDE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse de Chassagne 69360 Ternay 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.