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 808638019 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3412785 808638019 @Company
@Persons
@UBO
@INPI
KOEJ Laila Albaek Salem
DoB: 1973-08-18
PoB: HJOERRING DANEMARK
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
818 Oerbaekgaards Alle 0 2970 HOERSHOLM DANEMARK
3412786 808638019 @Company
@Persons
@UBO
@INPI
NIELSEN Bjarne Sandager
DoB: 1964-06-17
PoB: RINGKOEBING-SKJERN DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lambaekvej Hoejmark 0 6940 LEM DANEMARK
3412787 808638019 @Company
@Persons
@UBO
@INPI
CHRISTIANSEN NIELSEN Jette Engell Sandager
DoB: 1967-07-16
PoB: FREDERIKSHAVN DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lambaekvej Hoejmark 0 6940 LEM DANEMARK
3412788 808638019 @Company
@Persons
@UBO
@INPI
GOLDMAN Tomasz Jerzy
DoB: 1952-09-20
PoB: PIASECZNO POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bekkasinvej 0 2900 HELLERUP DANEMARK
3412789 808638019 @Company
@Persons
@UBO
@INPI
VORSTRUP Else Sissel
DoB: 1953-01-11
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bekkasinvej 0 2900 HELLERUP DANEMARK
3412790 808638019 @Company
@Persons
@UBO
@INPI
JENSEN Stig Leon
DoB: 1956-04-19
PoB: KOEGE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Hoejbjerg Vang 0 2840 HOLTE DANEMARK
3412791 808638019 @Company
@Persons
@UBO
@INPI
LOEJMAND Jens
DoB: 1963-09-12
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Naerum Gadekaer 0 2850 NAERUM DANEMARK
3412792 808638019 @Company
@Persons
@UBO
@INPI
ROLIN Bidda Charlotte
DoB: 1960-06-29
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Naerum Gadekaer 0 2850 NAERUM DANEMARK
3412793 808638019 @Company
@Persons
@UBO
@INPI
REINHOLD Jacob
DoB: 1971-06-02
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Kjedgaardsvej st 0 2500 VALBY DANEMARK
3412794 808638019 @Company
@Persons
@UBO
@INPI
TROMHOLT Bibi
DoB: 1968-01-03
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Kjedgaardsvej st 0 2500 VALBY DANEMARK
3412795 808638019 @Company
@Persons
@UBO
@INPI
JOERGENSEN Joergen Peder
DoB: 1948-04-12
PoB: HOLSTEBRO DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Hjerting Strandvej 0 6710 ESBJERG V DANEMARK
3412796 808638019 @Company
@Persons
@UBO
@INPI
NIELSEN JOERGENSEN Lene Vemb
DoB: 1955-10-09
PoB: ESBJERG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Hjerting Strandvej 0 6710 ESBJERG V DANEMARK
3412797 808638019 @Company
@Persons
@UBO
@INPI
JENSEN Thomas
DoB: 1969-05-12
PoB: AARHUS DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Horseroedvej 0 2100 COPENHAGUE DANEMARK
3412798 808638019 @Company
@Persons
@UBO
@INPI
STARCH-HYTOFT TIne
DoB: 1966-12-14
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Horseroedvej 0 2100 COPENHAGUE DANEMARK
3412799 808638019 @Company
@Persons
@UBO
@INPI
JOERGENSEN Michael Kasper Vadgaard
DoB: 1974-03-30
PoB: ODENSE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Aeroevej 0 8370 HADSTEN DANEMARK
3412800 808638019 @Company
@Persons
@UBO
@INPI
LARSEN JOERGENSEN Malene Holme
DoB: 1973-06-15
PoB: NORDFYN DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Aeroevej 0 8370 HADSTEN DANEMARK
3412801 808638019 @Company
@Persons
@UBO
@INPI
LARSEN Hans Christian
DoB: 1964-01-26
PoB: ODENSE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Carsten Hauchs Vaenge 0 5230 ODENSE M DANEMARK
3412802 808638019 @Company
@Persons
@UBO
@INPI
QVICK LARSEN Tina Haakansson
DoB: 1963-11-04
PoB: ODENSE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Carsten Hauchs Vaenge 0 5230 ODENSE M DANEMARK
3412803 808638019 @Company
@Persons
@UBO
@INPI
GOTKE-HANSEN Hans
DoB: 1955-01-05
PoB: RANDERS DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Klostervej 0 5000 ODENSE C DANEMARK
3412804 808638019 @Company
@Persons
@UBO
@INPI
KRAMER GOTKE-HANSEN Birgitte
DoB: 1954-09-05
PoB: ODENSE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Klostervej 0 5000 ODENSE C DANEMARK
3412805 808638019 @Company
@Persons
@UBO
@INPI
KRISTENSEN Ole Jepsen
DoB: 1961-12-26
PoB: RINGKOEBING-SKJERN DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Vingevej 0 6950 RINGKOEBING DANEMARK
3412806 808638019 @Company
@Persons
@UBO
@INPI
OELGAARD KRISTENSEN Marianne
DoB: 1964-01-08
PoB: ODENSE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Vingevej 0 6950 RINGKOEBING DANEMARK
3412807 808638019 @Company
@Persons
@UBO
@INPI
LETHENBORG Thomas
DoB: 1969-09-05
PoB: KERTEMINDE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Linkoepingvej 0 4000 ROSKILDE DANEMARK
3412808 808638019 @Company
@Persons
@UBO
@INPI
ANDERSEN LETHENBORG Camilla Palm
DoB: 1970-02-17
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Linkoepingvej 0 4000 ROSKILDE DANEMARK
3412809 808638019 @Company
@Persons
@UBO
@INPI
GINSBORG Jan Roenn
DoB: 1961-08-04
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 B Soelleroedvej 0 2840 HOLTE DANEMARK
3412810 808638019 @Company
@Persons
@UBO
@INPI
TERPAGER GINSBORG Susanne
DoB: 1964-04-28
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 B Soelleroedvej 0 2840 HOLTE DANEMARK
3412811 808638019 @Company
@Persons
@UBO
@INPI
THIMMER Peter Vedel
DoB: 1970-10-31
PoB: SKANDERBORG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Oerbaekgaards Alle st Th 0 2970 HOERSHOLM M DANEMARK
3412812 808638019 @Company
@Persons
@UBO
@INPI
NAUTRUP THIMMER Kirsten
DoB: 1967-12-14
PoB: SKIVE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Oerbaekgaards Alle st th 0 2970 HOERSHOLM M DANEMARK
3412813 808638019 @Company
@Persons
@UBO
@INPI
HOFFMANN Finn
DoB: 1952-04-13
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Hoeje Sandbjerg 0 2840 HOLTE DANEMARK
3412814 808638019 @Company
@Persons
@UBO
@INPI
THUUN HOFFMANN Ulla
DoB: 1953-09-03
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Hoeje Sandbjerg 0 2840 HOLTE DANEMARK
3412815 808638019 @Company
@Persons
@UBO
@INPI
KEJ Asger
DoB: 1949-03-17
PoB: FAABORG-MIDTFYN DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 B Skovskellet 0 2840 HOLTE DANEMARK
3412816 808638019 @Company
@Persons
@UBO
@INPI
GORMSEN KEJ Merete
DoB: 1949-08-24
PoB: ODENSE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 B Skovskellet 0 2840 HOLTE DANEMARK
3412817 808638019 @Company
@Persons
@UBO
@INPI
NOERR Ilse Christine
DoB: 1949-04-09
PoB: NORDBORG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Otto Ruds Gade 0 8200 AARHUS N DANEMARK
3412818 808638019 @Company
@Persons
@UBO
@INPI
KRISTENSEN Torben Bo
DoB: 1959-01-22
PoB: TREHOEJE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Koelholmvej 0 3600 FREDERIKSSUND DANEMARK
3412819 808638019 @Company
@Persons
@UBO
@INPI
KLITT Suzanne
DoB: 1954-02-06
PoB: HJOERRING DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Roedhaettevej 0 9800 HJOERRING DANEMARK
3412820 808638019 @Company
@Persons
@UBO
@INPI
EBBESEN Niels Ebbe
DoB: 1958-02-28
PoB: LYNGBY-TAARBAEK DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 B Vejlesoevej 0 2840 HOLTE DANEMARK
3412821 808638019 @Company
@Persons
@UBO
@INPI
KRISTENSEN Anne Marie Duus
DoB: 1965-06-29
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 B Vejlesoevej 0 2840 HOLTE DANEMARK
3412822 808638019 @Company
@Persons
@UBO
@INPI
HARBO Klaus
DoB: 1967-01-02
PoB: HOERSHOLM DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Gaerdet 0 3460 BIRKEROED DANEMARK
3412823 808638019 @Company
@Persons
@UBO
@INPI
DENGSOEE HARBO Ingrid Sofie
DoB: 1965-08-14
PoB: SOENDERBORG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Gaerdet 0 3460 BIRKEROED DANEMARK

 

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.