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 341086932 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848027 479444465 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE ET FINANCIERE AUDOUY
DoB: 341086932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Résidence Marylin 66100 Perpignan France
3117594 351616107 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE ET FINANCIERE AUDOUY
DoB: 341086932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard John Fitzgerald Kennedy Résidence Marylin 66100 Perpignan France
3123932 388168221 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE ET FINANCIERE AUDOUY
DoB: 341086932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard John Fitzgerald Kennedy Résidence Marylin 66100 Perpignan France yes
@Cadastre
@Geotag
3857410 341086932 @Company
@Persons
@UBO
@INPI
AUDOUY Alain
DoB: 1938-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Avenue d'Iéna 75016 Paris France
3857411 341086932 @Company
@Persons
@UBO
@INPI
AUDOUY Xavier Raymond Maurice
DoB: 1966-06-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Rue Alfred Sisley 78370 Plaisir France
3857412 341086932 @Company
@Persons
@UBO
@INPI
AUDOUY Xavier Raymond Maurice
DoB: 1966-06-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Alfred Sisley 78370 Plaisir France
3857413 341086932 @Company
@Persons
@UBO
@INPI
GODET Pierre
DoB: 1948-01-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue De Messine 75008 Paris France
3857414 341086932 @Company
@Persons
@UBO
@INPI
AUDY ET ASSOCIES
DoB: 402846612
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue De Messine 75008 Paris France
3857415 341086932 @Company
@Persons
@UBO
@INPI
SENE Isabelle
DoB: 1955-10-09
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place de la Fontaine 19250 Meymac France
3857416 341086932 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-01-31
PoB: 02173 Chauny (02) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue De Messine 75008 Paris France
7439552 380566547 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE ET FINANCIERE AUDOUY
DoB: 341086932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Kennedy res Marylin 66100 Perpignan FRANCE
7894547 808095285 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE ET FINANCIERE AUDOUY
DoB: 341086932
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 Boulevard Kennedy Résidence Marylin 66100 Perpignan FRANCE

 

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.