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 AUDIN-PIANCA 1966-09-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289893 832728042 @Company
@Persons
@UBO
@INPI
AUDIN-PIANCA Dorothée
DoB: 1966-09-01
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue François De Troy 94360 Bry-sur-Marne France
516194 482467404 @Company
@Persons
@UBO
@INPI
Audin-Pianca Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue François de Troy 94360 Bry-sur-Marne France
1239260 421283466 @Company
@Persons
@UBO
@INPI
AUDIN-PIANCA Dorothée
DoB: 1966-09-01
PoB: 02558 LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue François de Troy 94360 Bry-sur-Marne FRANCE
1295533 537571051 @Company
@Persons
@UBO
@INPI
AUDIN PIANCA Dorothée, Marie, Georgette
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 avenue Ledru-Rollin 94170 Le Perreux-sur-Marne FRANCE
1904776 444534622 @Company
@Persons
@UBO
@INPI
AUDIN AUDIN-PIANCA Dorothée
DoB: 1966-09-01
PoB: 02559 Nouvion-et-Catillon (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue Ledru-Rollin 94170 Le Perreux-sur-Marne France
1923830 448161042 @Company
@Persons
@UBO
@INPI
AUDIN PIANCA Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue de la Station 94170 Le Perreux Sur Marne France
1928003 528108392 @Company
@Persons
@UBO
@INPI
AUDIN AUDIN-PIANCA Dorothée
DoB: 1966-09-01
PoB: 02559 Nouvion-et-Catillon (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue Ledru-Rollin 94170 Le Perreux-sur-Marne France
1961632 380147603 @Company
@Persons
@UBO
@INPI
Audin Audin-Pianca Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue Ledru-Rollin 94170 Le Perreux-sur-Marne France
2172035 522082015 @Company
@Persons
@UBO
@INPI
Audin Audin-Pianca Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 rue Ledru Rollin 94170 Le Perreux-sur-Marne France
2197667 522881465 @Company
@Persons
@UBO
@INPI
Audin Audin-Pianca Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue Ledru-Rollin 94170 Le perreux sur marne France
2361538 522083377 @Company
@Persons
@UBO
@INPI
Audin Audin-Pianca Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue Ledru-Rollin 94170 Le Perreux-sur-Marne France
2424987 529510588 @Company
@Persons
@UBO
@INPI
AUDIN AUDIN-PIANCA Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue Ledru-Rollin 94170 Le Perreux Sur Marne France
2528188 522879659 @Company
@Persons
@UBO
@INPI
Audin Audin-Pianca Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue Ledru-Rollin 94170 Le Perreux-sur-Marne France
3736340 448417675 @Company
@Persons
@UBO
@INPI
AUDIN-PIANCA Dorothée
DoB: 1966-09-01
PoB: Le Nouvion FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Francois de Troy 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4108701 589800929 @Company
@Persons
@UBO
@INPI
AUDIN-PIANCA Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Francis de Troy 94360 Bry-sur-Marne FRANCE
4121655 798294757 @Company
@Persons
@UBO
@INPI
AUDIN-PIANCA Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Francis de Troy 94360 Bry-sur-Marne FRANCE
4133826 494363575 @Company
@Persons
@UBO
@INPI
AUDIN-PIANCA Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue François de Troy 94360 Bry-sur-Marne FRANCE
4150744 453193369 @Company
@Persons
@UBO
@INPI
AUDIN-PIANCA Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue FRANCOIS DE TROY 94360 Bry-sur-Marne FRANCE
4743223 489927749 @Company
@Persons
@UBO
@INPI
AUDIN PIANCA Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4743224 489927749 @Company
@Persons
@UBO
@INPI
AUDIN PIANCA Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144864 592026512 @Company
@Persons
@UBO
@INPI
AUDIN-PIANCA Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue FRANCOIS DE TROY 94360 Bry-sur-Marne FRANCE
12261883 451462634 @Company
@Persons
@UBO
@INPI
AUDIN PIANCA Dorothée
DoB: 1966-09-01
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue François de Troy 94360 Bry-sur-Marne 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.