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 334300480 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9205987 334300480 @Company
@Persons
@UBO
@INPI
PEDERSEN Soren
DoB: 1962-12-28
PoB: Faaborg DANEMARK
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Nyvej 33 B 5762 Vester Skerninge 0 Danemark yes
@Cadastre
@Geotag
9205988 334300480 @Company
@Persons
@UBO
@INPI
PEDERSEN Soren
DoB: 1962-12-28
PoB: Faaborg DANEMARK
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Nyvej 33 B 5762 Vester Skerninge 0 Danemark yes
@Cadastre
@Geotag
9205989 334300480 @Company
@Persons
@UBO
@INPI
NIELSEN Jens Aalborg
DoB: 1968-03-31
PoB: GULDBORSUNG DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BLAHOJ 21 7000 FREDERICIA 0 Danemark yes
@Cadastre
@Geotag
9205990 334300480 @Company
@Persons
@UBO
@INPI
PEDERSEN Soren
DoB: 1962-12-28
PoB: Faaborg DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Nyvej 33B 5762 Vester Skerninge 0 Danemark yes
@Cadastre
@Geotag
9205991 334300480 @Company
@Persons
@UBO
@INPI
HAVE Jakob Alsted
DoB: 1981-11-02
PoB: Ballerup DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Porcelaenshaven 4 E 2000 Frederiksberg 0 Danemark yes
@Cadastre
@Geotag
9205992 334300480 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
9205993 334300480 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
13543281 334300480 @Company
@Persons
@UBO
@INPI
KREMMER Steffen
DoB: 1962-12-22
PoB: Svendborg DANEMARK
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Strandbakken 14 DK-5700 Svendborg 0 Danemark yes
@Cadastre
@Geotag
13543282 334300480 @Company
@Persons
@UBO
@INPI
KREMMER Steffen
DoB: 1962-12-22
PoB: Svendborg DANEMARK
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Strandbakken 14 DK-5700 Svendborg 0 Danemark yes
@Cadastre
@Geotag
13543283 334300480 @Company
@Persons
@UBO
@INPI
GIRIEUD Lionel
DoB: 1971-08-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Charles Baudelaire 67370 Griesheim-sur-Souffel France yes
@Cadastre
@Geotag
13543284 334300480 @Company
@Persons
@UBO
@INPI
KOFOD-JENSEN Morten
DoB: 1983-12-08
PoB: Odense DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Thordahls Allé 24 5250 Odense SV 0 Danemark yes
@Cadastre
@Geotag
13543285 334300480 @Company
@Persons
@UBO
@INPI
KREMMER Steffen
DoB: 1962-12-22
PoB: Svendborg DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Strandbakken 14 DK-5700 Svendborg 0 Danemark yes
@Cadastre
@Geotag
13543286 334300480 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
13543287 334300480 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
14692587 334300480 @Company
@Persons
@UBO
@INPI
FAURBY Torben
DoB: 1952-06-13
PoB: ODENSE DANEMARK
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Valeursvej 3 2900 Hellerup 0 DANEMARK yes
@Cadastre
@Geotag
14692588 334300480 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1958-12-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Vauban 59100 Roubaix France yes
@Cadastre
@Geotag
14692589 334300480 @Company
@Persons
@UBO
@INPI
BONNESEN Peter Prip
DoB: 1949-09-19
PoB: ARHUS DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Nyborgvej 67 5600 Faaborg 0 DANEMARK yes
@Cadastre
@Geotag
14692590 334300480 @Company
@Persons
@UBO
@INPI
ROSENKILDE Vagn
DoB: 1942-01-15
PoB: HOBRO DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fjordvej 12 6320 Egernsund 0 DANEMARK yes
@Cadastre
@Geotag
14692591 334300480 @Company
@Persons
@UBO
@INPI
GRAVERSEN Carl Christian
DoB: 1955-07-25
PoB: HARBY DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mosegardsvej 1 5683 Harby 0 DANEMARK yes
@Cadastre
@Geotag
14692592 334300480 @Company
@Persons
@UBO
@INPI
FAURBY Torben
DoB: 1952-06-13
PoB: ODENSE DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Valeursvej 3 2900 Hellerup 0 DANEMARK yes
@Cadastre
@Geotag
14692593 334300480 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Auber 75009 Paris France yes
@Cadastre
@Geotag
14692594 334300480 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche faubourg de l'Arche 92400 Courbevoie France yes
@Cadastre
@Geotag
14692595 334300480 @Company
@Persons
@UBO
@INPI
KREMMER Steffen
DoB: 1962-12-22
PoB: Svendborg DANEMARK
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Strandbakken 14 - dk 5700 Svendborg 0 Danemark yes
@Cadastre
@Geotag
14692596 334300480 @Company
@Persons
@UBO
@INPI
KREMMER Steffen
DoB: 1962-12-22
PoB: Svendborg DANEMARK
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Strandbakken 14 - dk 5700 Svendborg 0 Danemark yes
@Cadastre
@Geotag
14692597 334300480 @Company
@Persons
@UBO
@INPI
GIRIEUD Lionel
DoB: 1971-08-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Charles Baudelaire 67370 Griesheim-sur-Souffel France yes
@Cadastre
@Geotag
14692598 334300480 @Company
@Persons
@UBO
@INPI
KOFOD-JENSEN Morten
DoB: 1983-12-08
PoB: Odense DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Thordahls Allé 24 5250 Odense SV 0 Danemark yes
@Cadastre
@Geotag
14692599 334300480 @Company
@Persons
@UBO
@INPI
KREMMER Steffen
DoB: 1962-12-22
PoB: Svendborg DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Strandbakken 14 DK-5700 Svendborg 0 Danemark yes
@Cadastre
@Geotag
14692600 334300480 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
14692601 334300480 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France 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.