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 812365773 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3450769 812365773 @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 Allé 0 2970 HOERSHOLM DANEMARK yes
@Cadastre
@Geotag
3450770 812365773 @Company
@Persons
@UBO
@INPI
MOELLER Soeren
DoB: 1954-10-31
PoB: REBILD DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 chr Winthers Vej 0 5230 ODENSE M DANEMARK yes
@Cadastre
@Geotag
3450771 812365773 @Company
@Persons
@UBO
@INPI
IVERSEN MOELLER Hanne Vibeke
DoB: 1948-07-19
PoB: KOLDING DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chr Winthers Vej 0 5230 ODENSE M DANEMARK yes
@Cadastre
@Geotag
3450772 812365773 @Company
@Persons
@UBO
@INPI
MALM Nicolai
DoB: 1970-01-26
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Gartnersvinget 0 2800 KONGENS LYNGBY DANEMARK yes
@Cadastre
@Geotag
3450773 812365773 @Company
@Persons
@UBO
@INPI
SOERENSEN MALM Birgitte
DoB: 1972-10-05
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Gartnersvinget 0 2800 KONGENS LYNGBY DANEMARK yes
@Cadastre
@Geotag
3450774 812365773 @Company
@Persons
@UBO
@INPI
JOHANNESEN Nils Lauge
DoB: 1955-10-27
PoB: RANDERS DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Stroeybergsvej 0 9000 AALBORG DANEMARK yes
@Cadastre
@Geotag
3450775 812365773 @Company
@Persons
@UBO
@INPI
LANGE Marianne
DoB: 1957-06-12
PoB: FREDERICIA DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Sroeybergsvej 0 9000 AALBORG DANEMARK yes
@Cadastre
@Geotag
3450776 812365773 @Company
@Persons
@UBO
@INPI
KOCH Soeren
DoB: 1955-09-06
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Storkens Kvarter 0 4180 SOROE DANEMARK yes
@Cadastre
@Geotag
3450777 812365773 @Company
@Persons
@UBO
@INPI
RASMUSSEN KOCH Birgitte
DoB: 1960-03-06
PoB: KALUNDBORG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Storkens kvarter 0 4180 SOROE DANEMARK yes
@Cadastre
@Geotag
3450778 812365773 @Company
@Persons
@UBO
@INPI
RASMUSSEN SVEDING Carsten Oluf
DoB: 1959-08-31
PoB: SAMSOE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Dronninggaards Allé 0 2840 HOLTE DANEMARK yes
@Cadastre
@Geotag
3450779 812365773 @Company
@Persons
@UBO
@INPI
SVEDING Inger Viola Sofie
DoB: 1959-06-20
PoB: NORRKOPING SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Dronninggaards Allé 0 2840 HOLTE DANEMARK yes
@Cadastre
@Geotag
3450780 812365773 @Company
@Persons
@UBO
@INPI
KROELL Martin
DoB: 1963-03-15
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Oeresundshoej 0 2920 CHARLOTTENLUND DANEMARK yes
@Cadastre
@Geotag
3450781 812365773 @Company
@Persons
@UBO
@INPI
SOEEGAARD Bent
DoB: 1950-01-03
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A Kollemosevej 0 2840 HOLTE DANEMARK yes
@Cadastre
@Geotag
3450782 812365773 @Company
@Persons
@UBO
@INPI
THOMASEN Marianne Moeeberg
DoB: 1954-06-05
PoB: GLADSAXE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A Kollemosevej 0 2840 HOLTE DANEMARK yes
@Cadastre
@Geotag
3450783 812365773 @Company
@Persons
@UBO
@INPI
LEHMANN Kim Harding Wellendorph
DoB: 1963-07-28
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Gedevasevej 0 3520 FARUM DANEMARK yes
@Cadastre
@Geotag
3450784 812365773 @Company
@Persons
@UBO
@INPI
GREVE Hanne
DoB: 1967-05-29
PoB: BOGENSE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Gedevasevej 0 3520 FARUM DANEMARK yes
@Cadastre
@Geotag
3450785 812365773 @Company
@Persons
@UBO
@INPI
FOGH Soeren
DoB: 1964-05-26
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Tonysvej 0 2920 CHARLOTTENLUND DANEMARK yes
@Cadastre
@Geotag
3450786 812365773 @Company
@Persons
@UBO
@INPI
HOVMAND FOGH suzanne
DoB: 1963-04-11
PoB: SLAGELSE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Tonysvej 0 2920 CHARLOTTENLUND DANEMARK yes
@Cadastre
@Geotag
3450787 812365773 @Company
@Persons
@UBO
@INPI
SCHMIDT Peter Joachim
DoB: 1960-02-13
PoB: FREDERIKSBERG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Halvtolv 2 th 0 1436 COPENHAGUE DANEMARK yes
@Cadastre
@Geotag
3450788 812365773 @Company
@Persons
@UBO
@INPI
CHRISTENSEN SCHMIDT ellen
DoB: 1962-09-07
PoB: SILKEBORG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Halvtolv 2 th 0 COPENHAGUE DANEMARK yes
@Cadastre
@Geotag
3450789 812365773 @Company
@Persons
@UBO
@INPI
ARNDAL Helge
DoB: 1946-11-11
PoB: HOEJE TAASTRUP DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rungsted Srandvej 0 2960 RUNGSTED KYST DANEMARK yes
@Cadastre
@Geotag
3450790 812365773 @Company
@Persons
@UBO
@INPI
THOMASSEN Jan
DoB: 1955-03-31
PoB: HOLBAEK DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Heimdalsvej Allerup 0 4300 HOLBAEK DANEMARK yes
@Cadastre
@Geotag
3450791 812365773 @Company
@Persons
@UBO
@INPI
PEDERSEN THOMASSEN Marianne Louise Kunter
DoB: 1958-11-11
PoB: KOLDING DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Heimdalsvej Allerup 0 4300 HOLBAEK DANEMARK yes
@Cadastre
@Geotag
3450792 812365773 @Company
@Persons
@UBO
@INPI
NIELSEN SOERENSEN Birgitte Kvitzau
DoB: 1948-08-20
PoB: FREDERIKSBERG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Hyldehaven 0 8520 LYSTRUP DANEMARK yes
@Cadastre
@Geotag
3450793 812365773 @Company
@Persons
@UBO
@INPI
JENSEN DALSGAARD Hanne
DoB: 1963-12-31
PoB: SKIVE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Violvej 0 2780 SKIVE DANEMARK yes
@Cadastre
@Geotag
3450794 812365773 @Company
@Persons
@UBO
@INPI
JENSEN Lars Skov
DoB: 1972-09-16
PoB: AALBORG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Sandbakken 0 4320 LEJRE DANEMARK yes
@Cadastre
@Geotag
3450795 812365773 @Company
@Persons
@UBO
@INPI
ALLAN LARSEN Kirsten Suzanne
DoB: 1964-05-25
PoB: AABENRAA DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hoeeghs Allé 1 0 2820 GENTOFTE DANEMARK yes
@Cadastre
@Geotag
3450796 812365773 @Company
@Persons
@UBO
@INPI
SKAFTE Henrik
DoB: 1960-06-15
PoB: LOLLAND DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 A Biskop Svanes Vej 0 3460 BIRKEROED DANEMARK yes
@Cadastre
@Geotag
3450797 812365773 @Company
@Persons
@UBO
@INPI
EIBYE Hans Joergen
DoB: 1950-09-01
PoB: LINGBY TAARBAEK DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Tuborg Sundpark st th 0 2900 HELLERUP DANEMARK yes
@Cadastre
@Geotag
3450798 812365773 @Company
@Persons
@UBO
@INPI
JENSEN Johannes Oto
DoB: 1957-07-22
PoB: ESBJERG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Hoejbjerg Vang 0 2840 HOLTE DANEMARK yes
@Cadastre
@Geotag
3450799 812365773 @Company
@Persons
@UBO
@INPI
MORTENSEN JENSEN Carin
DoB: 1962-03-12
PoB: HASSELBY SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Hoejbjerg Vang 0 2840 HOLTE DANEMARK yes
@Cadastre
@Geotag
3450800 812365773 @Company
@Persons
@UBO
@INPI
JENSEN Poul Jesper Thorup
DoB: 1953-03-04
PoB: AALBORG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 B Kringelhoej 0 9200 AALBORG SV DANEMARK yes
@Cadastre
@Geotag
3450801 812365773 @Company
@Persons
@UBO
@INPI
SIGSGAARD Inga
DoB: 1959-06-05
PoB: REBILD DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 B Kringelhoej 0 9200 AALBORG SV DANEMARK yes
@Cadastre
@Geotag
3450802 812365773 @Company
@Persons
@UBO
@INPI
FENSVIG Jesper Toft
DoB: 1963-10-23
PoB: FREDERIKSBERG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Tonysvej 0 2920 CHARLOTTENLUND DANEMARK yes
@Cadastre
@Geotag
3450803 812365773 @Company
@Persons
@UBO
@INPI
BUSCK FENSVIG Helle Charlotte
DoB: 1965-08-11
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Tonysvej 0 2920 CHARLOTTENLUND DANEMARK yes
@Cadastre
@Geotag
3450804 812365773 @Company
@Persons
@UBO
@INPI
LARSEN Mads
DoB: 1967-08-23
PoB: HOLBAEK DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hoeeghs Allé 0 2820 GENTOFTE DANEMARK yes
@Cadastre
@Geotag
3450805 812365773 @Company
@Persons
@UBO
@INPI
LIND JENSEN Cathrine Skov
DoB: 1974-09-21
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Sandbakken 0 4320 LEJRE DANEMARK 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.