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 ANDERSEN 1957-05-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2017619 508531993 @Company
@Persons
@UBO
@INPI
Andersen BRAJTMAN Anne Mette
DoB: 1957-08-11
PoB: HILLEBORD DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Bessieres Esc15 75017 Paris France
2258940 494673676 @Company
@Persons
@UBO
@INPI
Andersen Michael Kaa
DoB: 1957-01-06
PoB: Glostrup DANEMARK
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vedbaek Strandvej 428 2950 Vedbaek 0 Danemark
2296396 424262087 @Company
@Persons
@UBO
@INPI
ANDERSEN MICHAEL
DoB: 1957-01-06
PoB: GLOSTRUP DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vedbaek Strandvej 428 2950 Vedbaek Copenhague Danemar 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2372122 441854007 @Company
@Persons
@UBO
@INPI
Andersen Michael Kaa
DoB: 1957-01-06
PoB: Glostrup DANEMARK
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vedbaek Strandvej 428 2950 Vedbaek 0 Danemark yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142004 792695132 @Company
@Persons
@UBO
@INPI
ANDERSEN Rolf-Christian
DoB: 1957-02-10
PoB: Karlstad Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Auf Der Grueb 8706 Meilen Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142005 792695132 @Company
@Persons
@UBO
@INPI
ANDERSEN Rolf-Christian
DoB: 1957-02-10
PoB: Karlstad Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Auf Der Grueb 8706 Meilen Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407540 800859811 @Company
@Persons
@UBO
@INPI
ANDERSEN FAERCH Tove Lundstroem
DoB: 1957-06-06
PoB: BOGENSE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Teglbakken 0 8270 HOEJBJERG DANEMARK yes
@Cadastre
@Geotag
4091576 412162372 @Company
@Persons
@UBO
@INPI
ANDERSEN Steffen
DoB: 1957-11-06
PoB: AARHUS DANEMARK
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
GARTNERHAVEN 16 2800 LYNGBY (DANEMARK) FRANCE
6026738 344421433 @Company
@Persons
@UBO
@INPI
ROUTHIAU Alain Claude Denis
DoB: 1957-04-12
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse Christian Andersen 44800 Saint-Herblain France
6418183 500246442 @Company
@Persons
@UBO
@INPI
ANDERSEN Tine Charlotte Malle
DoB: 1957-05-06
PoB: FREDERIKSBERT DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Forarsvej 22 0 2920 CHARLOTTENLUND DANEMARK yes
@Cadastre
@Geotag
6490155 500069471 @Company
@Persons
@UBO
@INPI
ANDERSEN Tine Charlotte
DoB: 1957-05-06
PoB: FREDERIKSBERG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FORARSVEJ 22 0 CHARLOTTENLUND DANEMARK yes
@Cadastre
@Geotag
7364478 408709251 @Company
@Persons
@UBO
@INPI
ANDERSEN Asgeir Dagfinn
DoB: 1957-05-04
PoB: BOULOGNE BILLANCOURT (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GAUTHIER 30000 NIMES FRANCE
7811118 428575419 @Company
@Persons
@UBO
@INPI
ANDERSEN Tom
DoB: 1957-01-10
PoB: SONDERBORG DANEMARK
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Myrbjergvej 14 Kettingskov 0 DK-6440 Augustenborg 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.