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 DOISE 1978-06-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32899 498773043 @Company
@Persons
@UBO
@INPI
DOISE Thomas Jérémy
DoB: 1978-06-18
PoB: 69184 Sainte-Catherine (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 B Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
691380 433853348 @Company
@Persons
@UBO
@INPI
TORNGREN Nils
DoB: 1978-01-18
PoB: HARLOSA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue de la Marne 92600 Asnières-sur-Seine FRANCE
942123 498773043 @Company
@Persons
@UBO
@INPI
DOISE Thomas Jérémy
DoB: 1978-06-18
PoB: 69184 Sainte-Catherine (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 B Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
942753 501636609 @Company
@Persons
@UBO
@INPI
DOISE Thomas Jérémy
DoB: 1978-06-18
PoB: 69184 Sainte-Catherine (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 B Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
942754 501636609 @Company
@Persons
@UBO
@INPI
DOISE Thomas Jérémy
DoB: 1978-06-18
PoB: 69184 Sainte-Catherine (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164B Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
2281377 824914006 @Company
@Persons
@UBO
@INPI
Korhonen Jenny
DoB: 1978-06-21
PoB: NYLOSE GOTEBORG SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue d'Édimbourg 75008 Paris France
4863877 498773043 @Company
@Persons
@UBO
@INPI
DOISE Thomas Jérémy
DoB: 1978-06-18
PoB: 69184 Sainte-Catherine (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 B Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5109122 501636609 @Company
@Persons
@UBO
@INPI
DOISE Thomas Jérémy
DoB: 1978-06-18
PoB: 69184 Sainte-Catherine (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 B Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
10760153 440305514 @Company
@Persons
@UBO
@INPI
DAUN WESTER Anna
DoB: 1978-12-18
PoB: TABY SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17,5 tr Birkagatan 0 11336 STOCKHOLM SUEDE
14607334 835334038 @Company
@Persons
@UBO
@INPI
AXELSSON AXELSSON GUIZARD Maria Ulrika Margareta
DoB: 1978-07-21
PoB: Hällestad SUÈDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route des Mées 86210 Bellefonds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.