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 NILSSON D found 75 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293950 822339511 @Company
@Persons
@UBO
@INPI
NILSSON Bengt
DoB: 1955-04-02
PoB: Frössö SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Billdals Havenväg 14 42737 0 Villdal SUEDE
506549 330413303 @Company
@Persons
@UBO
@INPI
Nilsson Frédéric
DoB: 1964-10-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Clisson 75013 Paris France
1118234 478418353 @Company
@Persons
@UBO
@INPI
NILSSON Alexis
DoB: 1972-05-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue FAIDHERBE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1203842 498190735 @Company
@Persons
@UBO
@INPI
NILSSON Alexis Dorian Eric
DoB: 1972-05-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Faidherbe 93100 Montreuil FRANCE
1285300 388871345 @Company
@Persons
@UBO
@INPI
NILSSON Sven
DoB: 1952-01-23
PoB: Kirseberg (Suède)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gretas Grand 7 30270 Halmstad (Suède) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1285301 388871345 @Company
@Persons
@UBO
@INPI
NILSSON Sven
DoB: 1952-01-23
PoB: Kirseberg (Suède)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gretas Grand 7 30270 Halmstad (Suède) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1285302 388871345 @Company
@Persons
@UBO
@INPI
NILSSON D'AUBIGNE Eva Marie
DoB: 1957-01-09
PoB: Halmstad SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château du Grand Val 35270 Combourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311991 498094473 @Company
@Persons
@UBO
@INPI
NILSSON Svern Lars Roland
DoB: 1952-11-23
PoB: Malmo SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Suède Kopmansgatan 10b - Se-302 42 Halmstad 0 SUEDE
1311992 498094473 @Company
@Persons
@UBO
@INPI
NILSSON D'AUBIGNE Eva-Marie
DoB: 1957-01-09
PoB: Halmstad SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Suède Kopmansgatan 10b - Se-302 42 Halmstad 0 SUEDE
1356094 812200178 @Company
@Persons
@UBO
@INPI
EKLUND NILSSON Annika, Annet
DoB: 1964-09-18
PoB: Arvidsjaur SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bardichon 16390 Aubeterre-sur-Dronne FRANCE yes
@Cadastre
@Geotag
1356095 812200178 @Company
@Persons
@UBO
@INPI
EKLUND NILSSON Annika, Annet
DoB: 1964-09-18
PoB: Arvidsjaur SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bardichon 16390 Aubeterre-sur-Dronne FRANCE yes
@Cadastre
@Geotag
1356096 812200178 @Company
@Persons
@UBO
@INPI
NILSSON Hakan, Lennart
DoB: 1965-06-26
PoB: Backa SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bardichon 16390 Aubeterre-sur-Dronne FRANCE yes
@Cadastre
@Geotag
1372370 810924936 @Company
@Persons
@UBO
@INPI
NILSSON Hakan Lennart
DoB: 1965-06-26
PoB: Backa SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bardichon 16390 Aubeterre-sur-Dronne FRANCE
1703780 799401849 @Company
@Persons
@UBO
@INPI
Nilsson Fevrier Inga Anna-Karin
DoB: 1971-02-02
PoB: Lidhult SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Peupliers 75013 Paris France
1727194 523993160 @Company
@Persons
@UBO
@INPI
NILSSON Maxemilian
DoB: 1971-05-15
PoB: JOHANNES SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Tardieu 75018 Paris France
1854093 822339511 @Company
@Persons
@UBO
@INPI
Nilsson Bengt
DoB: 1955-04-02
PoB: Frössö SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Billdals Hagenväg 14 42737 Billdal 0 Suede
1890098 515393742 @Company
@Persons
@UBO
@INPI
NILSSON Lars Olle Roger
DoB: 1964-01-13
PoB: VEDBY SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Écouffes 75004 Paris France yes
@Cadastre
@Geotag
1974700 419020193 @Company
@Persons
@UBO
@INPI
Nilsson Kirstine
DoB: 1959-01-26
PoB: Sorunda SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Timmermansgatan 31 III 11855 Stockholm 0 Suede
2016108 817787443 @Company
@Persons
@UBO
@INPI
Nilsson Görgen
DoB: 1960-12-30
PoB: St Johann SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rättarvägen 6 75645 Uppsala 0 Suede
2111006 532746724 @Company
@Persons
@UBO
@INPI
Nilsson Sylvie
DoB: 1960-06-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 boulevard Saint-Germain 75005 Paris France
2126768 828035394 @Company
@Persons
@UBO
@INPI
Nilsson Magnus
DoB: 1966-11-18
PoB: Limhamn SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Södra Särövägen Billdal 0 Suede
2357100 503813677 @Company
@Persons
@UBO
@INPI
Nilsson Mats Patrik
DoB: 1964-03-02
PoB: Stockholm SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Eriksbergsgatan 1A 11430 Stockholm 0 Suede
2442839 800545808 @Company
@Persons
@UBO
@INPI
Nilsson Joakim
DoB: 1984-04-06
PoB: Simrishamn SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 quai Voltaire 75007 Paris France
2601668 422709535 @Company
@Persons
@UBO
@INPI
BLANCHEMAISON NILSSON Françoise Marie Christine
DoB: 1968-05-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kiara Paek 14 Jalan Changhat Kiara3 50450 Kuala Lumpur Malaisie
3347565 491960464 @Company
@Persons
@UBO
@INPI
MME NILSSON INGA ULLA KERSTIN
DoB: 1947-06-25
PoB: SODRA ASUM MALMOHUS SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 SOFIELUNDSVAGEN 0 SODRA SANDBY S 247 34 FRANCE yes
@Cadastre
@Geotag
3347566 491960464 @Company
@Persons
@UBO
@INPI
MME NILSSON INGA ULLA KERSTIN
DoB: 1947-06-25
PoB: SODRA ASUM MALMOHUS SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 SOFIELUNDSVAGEN 0 SODRA SANDBY S 247 34 FRANCE yes
@Cadastre
@Geotag
3347567 491960464 @Company
@Persons
@UBO
@INPI
M NILSSON SVANTE ALVAR
DoB: 1947-05-19
PoB: LODERUP KRISTIANSTAD SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 SOFIELUNDSVAGEN 0 SODRA SANDBY S 247 34 FRANCE yes
@Cadastre
@Geotag
3347568 491960464 @Company
@Persons
@UBO
@INPI
M NILSSON SVANTE ALVAR
DoB: 1947-05-19
PoB: LODERUP KRISTIANSTAD SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 SOFIELUNDSVAGEN 0 SODRA SANDBY S 247 34 FRANCE yes
@Cadastre
@Geotag
3347569 491960464 @Company
@Persons
@UBO
@INPI
MLLE NILSSON KERSTIN ELISABETH SANDRA
DoB: 1977-09-02
PoB: MADRAS INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LJUNGDALAVAGEN 0 HOLLVIKEN S 236 34 FRANCE yes
@Cadastre
@Geotag
3839021 517482105 @Company
@Persons
@UBO
@INPI
NILSSON Gunilla Kristin
DoB: 1957-02-04
PoB: Slottssaden Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hagagata 15E 15Tr 0 Stockholm Suède yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839023 517482105 @Company
@Persons
@UBO
@INPI
NILSSON RAMAEUS Annika
DoB: 1957-02-04
PoB: Malmo Slottsstaden Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Karlavagen 115 Lgh 1603 11526 Stockholm Suède yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4663759 452202203 @Company
@Persons
@UBO
@INPI
NILSSON Kjell Ake
DoB: 1951-05-24
PoB: URIGSTAD SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Impasse DE PIERREFEU 6560 Valbonne FRANCE
4850801 827487067 @Company
@Persons
@UBO
@INPI
NILSSON Magnus Henrik Ludvig
DoB: 1956-04-28
PoB: Göteborg Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
Kustvägen 5 426, 76 Västra Frölunda 99000 Suede (99000) Suède
7153168 453225203 @Company
@Persons
@UBO
@INPI
NILSSON Lars
DoB: 1947-07-04
PoB: UDDEVALLA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE GENERAL DUPAS RESIDENCE EDEN PLAGE 74500 EVIAN LES BAINS FRANCE
7540436 421258211 @Company
@Persons
@UBO
@INPI
NILSSON Bodil
DoB: 1944-09-11
PoB: Malmo SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Knutstorpsgatan 2b limhamn -SUEDE- 0 SUEDE yes
@Cadastre
@Geotag
7540438 421258211 @Company
@Persons
@UBO
@INPI
LARS Nilsson
DoB: 1943-10-17
PoB: Malmo Suède SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21622 LIMHAMM +KNUTSTORPSGATAN 2B SUEDE 0 SUEDE yes
@Cadastre
@Geotag
7540439 421258211 @Company
@Persons
@UBO
@INPI
LARS Nilsson
DoB: 1943-10-17
PoB: Malmo Suède SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21622 LIMHAMM +KNUTSTORPSGATAN 2B SUEDE 0 SUEDE yes
@Cadastre
@Geotag
7552351 492891239 @Company
@Persons
@UBO
@INPI
NILSSON BERGENDAHL Eva Ann-Christin
DoB: 1948-10-16
PoB: MASTHUGG SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 JUNKERVAGEN 13245 SALTSJO BOO 0 SUEDE yes
@Cadastre
@Geotag
7572769 415212661 @Company
@Persons
@UBO
@INPI
NILSSON Olof Kenny
DoB: 1945-08-24
PoB: Karl Johan (Suède)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Suède 0 SUEDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7572770 415212661 @Company
@Persons
@UBO
@INPI
JAHRESKOG NILSSON Britta
DoB: 1951-02-11
PoB: Harlanda SUEDE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Styrbordsgatan 7 Suède 0 SUEDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7830132 434773669 @Company
@Persons
@UBO
@INPI
AUBERT NILSSON Elisabeth
DoB: 1966-11-23
PoB: QUITO EQUATEUR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Place Guynemer 78100 Saint-Germain-en-Laye FRANCE
7830133 434773669 @Company
@Persons
@UBO
@INPI
AUBERT NILSSON Elisabeth
DoB: 1966-11-23
PoB: QUITO EQUATEUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Guynemer 78100 Saint-Germain-en-Laye FRANCE
7872530 538738097 @Company
@Persons
@UBO
@INPI
AUBERT NILSSON Elisabeth
DoB: 1966-11-23
PoB: QUITO EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Guynemer 78100 Saint-Germain-en-Laye FRANCE
7954054 449553213 @Company
@Persons
@UBO
@INPI
NILSSON Axel
DoB: 1946-06-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée PAUL BEAUDOUX 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7954055 449553213 @Company
@Persons
@UBO
@INPI
NILSSON Axel
DoB: 1946-06-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée PAUL BEAUDOUX 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7954056 449553213 @Company
@Persons
@UBO
@INPI
NILSSON Sven
DoB: 1931-09-08
PoB: OSLO NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue MADAME DE SEVIGNE 8000 Charleville-Mézières FRANCE yes
@Cadastre
@Geotag
7954057 449553213 @Company
@Persons
@UBO
@INPI
NILSSON GODARD Elsa
DoB: 1935-08-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DU CLOS DE L ERMITAGE 64600 Anglet FRANCE yes
@Cadastre
@Geotag
7954058 449553213 @Company
@Persons
@UBO
@INPI
NILSSON Henri
DoB: 1938-06-07
PoB: 32433 Simorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93,95 Rue DE JAVEL 75015 Paris FRANCE yes
@Cadastre
@Geotag
7954059 449553213 @Company
@Persons
@UBO
@INPI
NILSSON Marie José
DoB: 1940-05-25
PoB: 32433 Simorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU CAIRE 75002 Paris FRANCE yes
@Cadastre
@Geotag
8913876 503136814 @Company
@Persons
@UBO
@INPI
NILSSON Carin
DoB: 1967-12-07
PoB: BYSKE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue des Rochers 92140 Clamart FRANCE
8913877 503136814 @Company
@Persons
@UBO
@INPI
NILSSON Carin
DoB: 1967-12-07
PoB: BYSKE SUEDE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 B Rue des Rochers 92140 Clamart FRANCE
9831966 423100593 @Company
@Persons
@UBO
@INPI
NILSSON Hans Evert
DoB: 1940-10-08
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la reparade 83670 Châteauvert FRANCE
9831967 423100593 @Company
@Persons
@UBO
@INPI
NILSSON Hans Evert
DoB: 1940-10-08
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
domaine de la reparade 83670 Châteauvert FRANCE
10723445 495265696 @Company
@Persons
@UBO
@INPI
NILSSON JACOBSSON Eva Kristina Maria
DoB: 1946-09-07
PoB: UPPSALA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUELLE DES HALLES 4 CH 1095 0 LUTRY SUISSE
10723446 495265696 @Company
@Persons
@UBO
@INPI
NILSSON JACOBSSON Eva Kristina Maria
DoB: 1946-09-07
PoB: UPPSALA SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUELLE DES HALLES 4 CH 1095 0 LUTRY SUISSE
10737951 438708547 @Company
@Persons
@UBO
@INPI
NILSSON Claes Bruno
DoB: 1949-11-15
PoB: KLOCKRIKE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NYBERGSGATAN 9 11445 0 STOCKHOLM (SUEDE) FRANCE
10760154 440305514 @Company
@Persons
@UBO
@INPI
BELLATIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 COTE D'EICH 0 LUXEMBOURG L 1450 LUXEMBOURG
10760155 440305514 @Company
@Persons
@UBO
@INPI
LANNION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 COTE D'EICH 0 LUXEMBOURG L 1450 LUXEMBOURG
10915685 480571397 @Company
@Persons
@UBO
@INPI
NILSSON HOLMSTROM Malin Johanna
DoB: 1974-08-06
PoB: ASKIM (SUEDE) SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEYSINS 1854 1 LA RUCHE 0 SUEDE
11416246 301859898 @Company
@Persons
@UBO
@INPI
LAVERGNE NILSSON de Michèle
DoB: 1940-01-26
PoB: 92004 Asnières-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le chalet 28520 Sorel-Moussel FRANCE
12277874 440340867 @Company
@Persons
@UBO
@INPI
NILSSON Axel
DoB: 1946-06-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Paul Beaudoux 78590 Noisy-le-Roi FRANCE
12293874 330413303 @Company
@Persons
@UBO
@INPI
NILSSON Frédéric
DoB: 1964-10-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse Clisson 75013 Paris FRANCE
12368366 319416681 @Company
@Persons
@UBO
@INPI
NILSSON Amanda
DoB: 1983-06-04
PoB: S:T OLOV, Skelleftea SUEDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Finn Malmgrens Väg 61 Lgh 1102 0 12150 Johanneshov SUEDE
12768565 828965657 @Company
@Persons
@UBO
@INPI
NILSSON Anna-Carin
DoB: 1977-09-10
PoB: Nikoping SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 G chemin de la Bédoule 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
13008209 388545519 @Company
@Persons
@UBO
@INPI
NILSSON Leif Ake
DoB: 1953-08-30
PoB: GISLAVED (SUEDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE VELLEFREY VELLEFREY-ET-VELLEFRANGE 70700 GY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382849 428684708 @Company
@Persons
@UBO
@INPI
NILSSON MICOU Anna
DoB: 1959-03-24
PoB: ESKILSTUNA KLOSTER SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 HORBURY CRESCENT 0 LONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382850 428684708 @Company
@Persons
@UBO
@INPI
NILSSON MICOU Anna
DoB: 1959-03-24
PoB: ESKILSTUNA KLOSTER SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 HORBURY CRESCENT 0 LONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519675 342299369 @Company
@Persons
@UBO
@INPI
NILSSON Fredrik
DoB: 1965-12-03
PoB: Nynashamm SUEDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Fjallvindsvagen 22 Linkoping 0 SUEDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13635916 383197472 @Company
@Persons
@UBO
@INPI
NILSSON Mats
DoB: 1947-03-15
PoB: HALMSTAD SUEDE SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Foreningsgatan 26 S 411 27 Goteborg 0 SUEDE
14157664 828035394 @Company
@Persons
@UBO
@INPI
Nilsson Magnus
DoB: 18/11/1966
PoB: Limhamn SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
103 Södra Särövägen Billdal 0 Suede
14693865 402856769 @Company
@Persons
@UBO
@INPI
NILSSON Erick
DoB: 1957-07-17
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue du Vallon 28500 Sainte-Gemme-Moronval France
14853563 485318695 @Company
@Persons
@UBO
@INPI
NILSSON Hakan
DoB: 1965-01-26
PoB: Olofstrom SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25733 Rydeback Vassarogatan 20 . 0 SUEDE
14924512 485318695 @Company
@Persons
@UBO
@INPI
NILSSON Hakan
DoB: 1965-01-26
PoB: Olofstrom SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25733 Rydeback Vassarogatan 20 . 0 SUEDE
15115702 485318695 @Company
@Persons
@UBO
@INPI
NILSSON Hakan
DoB: 1965-01-26
PoB: Olofstrom SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25733 Rydeback Vassarogatan 20 . 0 SUEDE
15258380 351135108 @Company
@Persons
@UBO
@INPI
NILSSON Mats, Erik
DoB: 1966-10-05
PoB: Hammaro SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tingvallastrand 24 66140 Saffle 0 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.