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 AUDOUARD 1957-12-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339156 801879412 @Company
@Persons
@UBO
@INPI
AUDOUARD Frédéric
DoB: 1957-12-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue du Haut Bagnolet 16100 Cognac FRANCE
1364676 433612074 @Company
@Persons
@UBO
@INPI
AUDOUARD Frédéric
DoB: 1957-12-10
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
512 RUE du Haut Bagnolet 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1364677 433612074 @Company
@Persons
@UBO
@INPI
AUDOUARD Frédéric
DoB: 1957-12-10
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
512 RUE du Haut Bagnolet 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1366387 430260281 @Company
@Persons
@UBO
@INPI
AUDOUARD Frédéric
DoB: 1957-12-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
512 rue du Haut Bagnolet 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1366388 430260281 @Company
@Persons
@UBO
@INPI
AUDOUARD Frédéric
DoB: 1957-12-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
512 rue du Haut Bagnolet 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1379124 539570374 @Company
@Persons
@UBO
@INPI
AUDOUARD Frédéric
DoB: 1957-12-10
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
512 rue du Haut Bagnolet 16100 Cognac FRANCE
1379125 539570374 @Company
@Persons
@UBO
@INPI
AUDOUARD Frédéric
DoB: 1957-12-10
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
512 rue du Haut Bagnolet 16100 Cognac FRANCE
1386593 423867795 @Company
@Persons
@UBO
@INPI
AUDOUARD Frédéric
DoB: 1957-12-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Haut Bagnolet 16100 Cognac FRANCE
1387996 751030388 @Company
@Persons
@UBO
@INPI
AUDOUARD Frédéric
DoB: 1957-12-10
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
512 rue du Haut Bagnolet 16100 Cognac FRANCE
4367762 403493059 @Company
@Persons
@UBO
@INPI
AUDOUARD Genevieve Marie Bernadette
DoB: 1957-09-13
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU SEMINAIRE LE GRAND BALCOU - ST GENIEZ D OLT 12130 Saint Geniez d'Olt et d'Aubrac FRANCE
4380257 403493430 @Company
@Persons
@UBO
@INPI
AUDOUARD Genevieve Marie Bernadette
DoB: 1957-09-13
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU SEMINAIRE - LE GRAND BALCON LE GRAND BALCON - ST GENIEZ D OLT 12130 Saint Geniez d'Olt et d'Aubrac FRANCE yes
@Cadastre
@Geotag
6216597 499667293 @Company
@Persons
@UBO
@INPI
AUDOUARD VINCENT
DoB: 1957-06-22
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2590 Boulevard PAUL VALERY BATIM ENT A 34070 Montpellier FRANCE
11968211 480649664 @Company
@Persons
@UBO
@INPI
CRUZ MERMY AUDOUARD Fabienne
DoB: 1957-05-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Allée Des Bauchenets 74300 Thyez France
11968212 480649664 @Company
@Persons
@UBO
@INPI
AUDOUARD Patrick
DoB: 1957-05-15
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Allée Des Bauchenets 74300 Thyez France
13086030 529459364 @Company
@Persons
@UBO
@INPI
AUDOUARD Denis
DoB: 1957-12-04
PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA CHABRELIE BASSE 19310 Brignac-la-Plaine 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.