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 829578343 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14759092 829578343 @Company
@Persons
@UBO
@INPI
KOEJ Laila Albaek Salem
DoB: 1973-08-18
PoB: HJOERRING DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Dreyersvej 0 2960 RUNGSTED KYST DANEMARK yes
@Cadastre
@Geotag
14759093 829578343 @Company
@Persons
@UBO
@INPI
MADSEN ASTRUP Ralf
DoB: 1970-08-08
PoB: SLAGELSE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Platanvej 0 5230 ODENSE DANEMARK yes
@Cadastre
@Geotag
14759094 829578343 @Company
@Persons
@UBO
@INPI
VAN Hemming
DoB: 1956-02-28
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Haugstedgaardsvej 0 5230 ODENSE M DANEMARK yes
@Cadastre
@Geotag
14759095 829578343 @Company
@Persons
@UBO
@INPI
NIELSEN SUNDGAARD Trine Schou
DoB: 1976-04-20
PoB: NORDDJURS DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Elisabeths Vaenge 0 8660 SKANDERBORG DANEMARK yes
@Cadastre
@Geotag
14759096 829578343 @Company
@Persons
@UBO
@INPI
DANIELSEN LUNDSTROEM Stine
DoB: 1975-01-09
PoB: ROSKILDE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Solbakken 0 2830 VIRUM DANEMARK yes
@Cadastre
@Geotag
14759097 829578343 @Company
@Persons
@UBO
@INPI
SIEVERTS Christian
DoB: 1959-03-23
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27B Bolbrovej 0 2960 RUNGSTED KYST DANEMARK yes
@Cadastre
@Geotag
14759098 829578343 @Company
@Persons
@UBO
@INPI
LAUMAND Erik
DoB: 1957-01-07
PoB: IKAST- BRANDE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Langelinie 0 5230 ODENSE M DANEMARK yes
@Cadastre
@Geotag
14759099 829578343 @Company
@Persons
@UBO
@INPI
HOFFMANN Finn
DoB: 1952-04-13
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B Hoejsandbjerg 0 2840 HOLTE DANEMARK yes
@Cadastre
@Geotag
14759100 829578343 @Company
@Persons
@UBO
@INPI
MOELLER KAARILL Tanja Mia
DoB: 1976-01-10
PoB: FREDERIKSBERG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Sundhoejhuse 0 5700 SVENBORG DANEMARK yes
@Cadastre
@Geotag
14759101 829578343 @Company
@Persons
@UBO
@INPI
MOELLER JESPERSEN Tina Reinhardt
DoB: 1968-01-13
PoB: VEJLE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Kongevaenget 0 2765 SMOERUM DANEMARK yes
@Cadastre
@Geotag
14759102 829578343 @Company
@Persons
@UBO
@INPI
PONTOPPIDAN Hanne
DoB: 1957-08-12
PoB: SVERIGE SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7A Elbaekvej 0 8240 RISSKOV DANEMARK yes
@Cadastre
@Geotag
14759103 829578343 @Company
@Persons
@UBO
@INPI
KIRKEGAARD Lars
DoB: 1960-06-09
PoB: ROSKILDE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Mosede Klintvej 0 2670 GREVE DANEMARK yes
@Cadastre
@Geotag
14759104 829578343 @Company
@Persons
@UBO
@INPI
JUELNER Kresten
DoB: 1968-11-25
PoB: HELSINGOER DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rudegaards Allé 0 2840 HOLTE DANEMARK yes
@Cadastre
@Geotag
14759105 829578343 @Company
@Persons
@UBO
@INPI
FUGLSANG NYMARK Hanne
DoB: 1946-04-05
PoB: HORSENS DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Strandmarksvej 0 8240 RISSKOV DANEMARK yes
@Cadastre
@Geotag
14759106 829578343 @Company
@Persons
@UBO
@INPI
BRUHN Allan
DoB: 1968-07-12
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hvedevangen 0 3400 HILLEROED DANEMARK yes
@Cadastre
@Geotag
14759107 829578343 @Company
@Persons
@UBO
@INPI
CHRISTENSEN Steen
DoB: 1954-03-23
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Bakkefaldet 0 2840 HOLTE DANEMARK yes
@Cadastre
@Geotag
14759108 829578343 @Company
@Persons
@UBO
@INPI
OTTO Jens Landkilde
DoB: 1968-01-30
PoB: roskilde DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Klingebjergvej 0 3200 HELSINGE DANEMARK yes
@Cadastre
@Geotag
14759109 829578343 @Company
@Persons
@UBO
@INPI
LYBAEK Bo
DoB: 1960-04-12
PoB: VESTHIMMERLAND DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lindevang 0 6200 AABENRAA DANEMARK yes
@Cadastre
@Geotag
14759110 829578343 @Company
@Persons
@UBO
@INPI
WEGEBERG Henning
DoB: 1952-01-06
PoB: ESBJERB DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Noerre Allé Strib 0 5500 MIDDELFART DANEMARK yes
@Cadastre
@Geotag
14759111 829578343 @Company
@Persons
@UBO
@INPI
NISSEN Helle
DoB: 1965-11-10
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Lavendelvej Noerre Bjert 0 6000 KOLDING DANEMARK yes
@Cadastre
@Geotag
14759112 829578343 @Company
@Persons
@UBO
@INPI
MOELLEMAND Bettina
DoB: 1967-06-03
PoB: IKAST-BRANDE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Gl.Strandvej 1 0 3050 HUMLEBAEK DANEMARK yes
@Cadastre
@Geotag
14759113 829578343 @Company
@Persons
@UBO
@INPI
BYSKOV Pia Bruun
DoB: 1971-10-05
PoB: KALUNDBORG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Oe Strandgade 0 6950 RINGKOEBING 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.