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 AUDIBERT 1977-04-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3669256 505373357 @Company
@Persons
@UBO
@INPI
AUDIBERT PALMER Samantha
DoB: 1977-09-18
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Ronde des Saules Campagne des Saules - quartier d'En 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150306 483607107 @Company
@Persons
@UBO
@INPI
AUDIBERT Julien Jean-François Joël
DoB: 1977-04-10
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue De Mainville 91230 Montgeron FRANCE
4150307 483607107 @Company
@Persons
@UBO
@INPI
AUDIBERT Julien Jean-François Joël
DoB: 1977-04-10
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De Mainville 91230 Montgeron FRANCE
5101440 453635468 @Company
@Persons
@UBO
@INPI
LOURDAUX Julie
DoB: 1977-10-30
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
4 Rue Audibert et Lavirotte 69008 Lyon France
9865050 442409454 @Company
@Persons
@UBO
@INPI
DEHER Annick, Christine
DoB: 1977-11-24
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Résidence Victor Audibert 83830 Claviers FRANCE
11824383 753029164 @Company
@Persons
@UBO
@INPI
TRONEL-PEYROZ NOEL Claire
DoB: 1977-06-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Audibert 13005 Marseille FRANCE
11824384 753029164 @Company
@Persons
@UBO
@INPI
TRONEL-PEYROZ NOEL Claire
DoB: 1977-06-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Audibert 13005 Marseille FRANCE
12855557 827560210 @Company
@Persons
@UBO
@INPI
AUDIBERT PUTZU Coralie
DoB: 1977-11-19
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 chemin des Roures 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
12855558 827560210 @Company
@Persons
@UBO
@INPI
AUDIBERT PUTZU Coralie
DoB: 1977-11-19
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 chemin des Roures 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
15445559 453635468 @Company
@Persons
@UBO
@INPI
LOURDAUX Julie
DoB: 1977-10-30
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Audibert et Lavirotte 69008 Lyon France
16011844 752352039 @Company
@Persons
@UBO
@INPI
FAUCHEUX Delphine
DoB: 1977-04-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 C Rue du Général Audibert 35200 Rennes FRANCE 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.