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 824250906 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4666340 824250906 @Company
@Persons
@UBO
@INPI
AUDA DILLY Sandrine, Christel
DoB: 1976-03-05
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2153 Route DE GATTIERES LA SAUVAGINE 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666341 824250906 @Company
@Persons
@UBO
@INPI
AUDA DILLY Sandrine, Christel
DoB: 1976-03-05
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2153 Route DE GATTIERES LA SAUVAGINE 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666342 824250906 @Company
@Persons
@UBO
@INPI
ROCH AUDA Renée, Madeleine
DoB: 1949-06-12
PoB: 06064 Gattières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
514 Route DE LA BARONNE 6510 Gattières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666343 824250906 @Company
@Persons
@UBO
@INPI
AUDA Robert, Ange
DoB: 1942-12-22
PoB: 06064 Gattières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
514 Route DE LA BARONNE 6510 Gattières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13476004 824250906 @Company
@Persons
@UBO
@INPI
AUDA DILLY Sandrine, Christel
DoB: 1976-03-05
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2153 Route De Gattières La Sauvagine 6640 Saint-Jeannet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13476005 824250906 @Company
@Persons
@UBO
@INPI
AUDA DILLY Sandrine, Christel
DoB: 1976-03-05
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2153 Route De Gattières La Sauvagine 6640 Saint-Jeannet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13476006 824250906 @Company
@Persons
@UBO
@INPI
ROCH AUDA Renée Madeleine
DoB: 1949-06-12
PoB: 06064 Gattières (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
514 Route de la Baronne 6510 Gattières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13476007 824250906 @Company
@Persons
@UBO
@INPI
AUDA Robert Ange
DoB: 1942-12-22
PoB: 06064 Gattières (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
514 Route de la Baronne 6510 Gattières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13476008 824250906 @Company
@Persons
@UBO
@INPI
DILLY Arthur Marius Edouard
DoB: 2005-06-09
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2153 Route De Gattières 6640 Saint-Jeannet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13476009 824250906 @Company
@Persons
@UBO
@INPI
DILLY Victoire Céli
DoB: 2001-10-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2153 Route De Gattières 6640 Saint-Jeannet 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.