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 384857314 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325476 384857314 @Company
@Persons
@UBO
@INPI
AUDIBERT Robert, Paul-Louis, Jules
DoB: 1946-10-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 rue des Olivettes 34160 Castries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325477 384857314 @Company
@Persons
@UBO
@INPI
AUDIBERT Christel, Géraldine, Marie
DoB: 1973-03-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de l'Argenterie 34160 Castries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325478 384857314 @Company
@Persons
@UBO
@INPI
AUDIBERT Christel, Géraldine, Marie
DoB: 1973-03-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de l'Argenterie 34160 Castries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325479 384857314 @Company
@Persons
@UBO
@INPI
AUDIBERT Caroline, Hélène, Andrée
DoB: 1980-11-26
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Bis rue des Aires 34160 Castries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325480 384857314 @Company
@Persons
@UBO
@INPI
CLERMOND AUDIBERT Jacqueline, Pierrette, Henriette
DoB: 1947-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue des Olivettes 34160 Castries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325481 384857314 @Company
@Persons
@UBO
@INPI
SCP CAZES BERNARD GODDYN & ASSOCIES
DoB: 399311539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
500 rue Léon Blum, Le Thélème 34965 Montpellier Cedex 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325482 384857314 @Company
@Persons
@UBO
@INPI
GODDYN Christophe
DoB: 1967-01-28
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
500 rue Léon Blum, Le Thélème 34965 Montpellier Cedex 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328043 384857314 @Company
@Persons
@UBO
@INPI
AUDIBERT Robert Paul-Louis Jules
DoB: 1946-10-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 RUE DES OLIVETTES 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328044 384857314 @Company
@Persons
@UBO
@INPI
AUDIBERT CATALAN Christel Géraldine Marie
DoB: 1973-03-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 RUE DE L'ARGENTERIE 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328045 384857314 @Company
@Persons
@UBO
@INPI
AUDIBERT CATALAN Christel Géraldine Marie
DoB: 1973-03-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DE L'ARGENTERIE 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328046 384857314 @Company
@Persons
@UBO
@INPI
AUDIBERT Caroline Hélène Andrée
DoB: 1980-11-26
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 BIS RUE DES AIRES 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328047 384857314 @Company
@Persons
@UBO
@INPI
AUDIBERT Caroline Hélène Andrée
DoB: 1980-11-26
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 BIS RUE DES AIRES 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328048 384857314 @Company
@Persons
@UBO
@INPI
CLERMOND AUDIBERT Jacqueline Pierrette Henriette
DoB: 1947-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 RUE DES OLIVETTES 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328049 384857314 @Company
@Persons
@UBO
@INPI
SCP CAZES BERNARD GODDYN & ASSOCIES
DoB: 399311539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE THELEME, 500 RUE LEON BLUM 34965 MONTPELLIER CEDEX 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328050 384857314 @Company
@Persons
@UBO
@INPI
GODDYN Christophe
DoB: 1967-01-28
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE THELEME, 500 RUE LEON BLUM 34965 MONTPELLIER CEDEX 2 FRANCE yes
@Cadastre
@Geotag
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.