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 1970-02-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1219934 495359473 @Company
@Persons
@UBO
@INPI
SU HUANG Xiuying
DoB: 1970-02-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Secrétan PARIS 19 75019 Paris FRANCE
2230800 808216816 @Company
@Persons
@UBO
@INPI
Su Huang Xiuying
DoB: 1970-02-01
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Secrétan 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2230801 808216816 @Company
@Persons
@UBO
@INPI
Su Huang Xiuying
DoB: 1970-02-01
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Secrétan 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3346995 431988831 @Company
@Persons
@UBO
@INPI
BEN HAMOU Nathanaël Isaac Alexandre
DoB: 1970-01-19
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue de Suède 6000 Nice FRANCE
3346996 431988831 @Company
@Persons
@UBO
@INPI
BEN HAMOU Nathanaël Isaac Alexandre
DoB: 1970-01-19
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Suède 6000 Nice FRANCE
4076327 531760403 @Company
@Persons
@UBO
@INPI
EKDAHL Per Gunne Erik
DoB: 1970-01-20
PoB: OCKERO SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tranghallavägen 10 0 564 35 BANKERYD SUEDE
4666320 488636994 @Company
@Persons
@UBO
@INPI
BORNEBUSCH Peter
DoB: 1970-01-20
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 ANCIEN CHEMINDE MONS 6530 ST CEZAIRE FRANCE yes
@Cadastre
@Geotag
4666321 488636994 @Company
@Persons
@UBO
@INPI
BORNEBUSCH Peter
DoB: 1970-01-20
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 ANCIEN CHEMINDE MONS 6530 ST CEZAIRE FRANCE yes
@Cadastre
@Geotag
7886956 337879464 @Company
@Persons
@UBO
@INPI
ANDERSSON Per-Arne
DoB: 1970-01-02
PoB: LOMMARYD SUEDE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ALBERT ENGSTROMSGATAN 6C 0 55448 JONKOPING SUEDE yes
@Cadastre
@Geotag
7886957 337879464 @Company
@Persons
@UBO
@INPI
ANDERSSON Per-Arne
DoB: 1970-01-02
PoB: LOMMARYD SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALBERT ENGSTROMSGATAN 6C 0 55448 JONKOPING SUEDE yes
@Cadastre
@Geotag
9856316 423925205 @Company
@Persons
@UBO
@INPI
PERLHAGEN Karl Johan Kristian
DoB: 1970-01-13
PoB: Bara SUEDE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
eriksbergsatan 13 Stockholm 0 SUEDE
13656183 495359473 @Company
@Persons
@UBO
@INPI
SU HUANG Xiuying
DoB: 1970-02-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Secrétan Paris 19 75019 Paris 19e Arrondissement FRANCE
14155589 809148372 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: LÂNGSELE SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14155596 809274129 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Längsle SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
14155601 809274319 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Längsele SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
14155606 809273550 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Lângsele SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
14155611 809273519 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Lângsele SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14155633 809273667 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Lângsele SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
14155641 809273725 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Långsele SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14155646 809273915 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Långsele SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
14155651 809273964 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Långsele SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14155656 809274384 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Långsele SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14729237 827442872 @Company
@Persons
@UBO
@INPI
Bjelvemar Ted Ulf Junior
DoB: 23/11/1970
PoB: STAFFANSTORP SUEDE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
243 rue Saint-Jacques 75005 Paris 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.