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 AUDRY 1971-06-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798812 493546246 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Chemin des Peupliers Le Norly 2 Bâtiment 3 69570 Dardilly France
1847332 479276511 @Company
@Persons
@UBO
@INPI
Audry Johan
DoB: 1971-06-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Norly 2, Bâtiment C 39 rue des Peupliers 69570 Dardilly France
3245899 429128572 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue de la Part Dieu 69003 Lyon France
3252139 521357954 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Chemin des Peupliers Le Norly 2 69570 Dardilly France
4830734 493242085 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Chemin des Peupliers 69570 Dardilly France
4848421 751859158 @Company
@Persons
@UBO
@INPI
AUDRY Johan Sébastien
DoB: 1971-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Chemin des Peupliers Le Norly 2 69570 Dardilly France
4912298 814634804 @Company
@Persons
@UBO
@INPI
JEANS Hervé
DoB: 1971-06-01
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Rue Pierre Audry 69005 Lyon France
4958374 802130989 @Company
@Persons
@UBO
@INPI
AUDRY Johan Sébastien
DoB: 1971-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8B Rue de la Poste 69570 Dardilly France yes
@Cadastre
@Geotag
4958375 802130989 @Company
@Persons
@UBO
@INPI
AUDRY Johan Sébastien
DoB: 1971-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B Rue de la Poste 69570 Dardilly France yes
@Cadastre
@Geotag
5073320 434099677 @Company
@Persons
@UBO
@INPI
AUDRY Johan Sébastien
DoB: 1971-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Part Dieu 69003 Lyon France
5081661 492544002 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Domaine DE MALIGNY 69380 Dommartin France yes
@Cadastre
@Geotag
5081662 492544002 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Domaine DE MALIGNY 69380 Dommartin France yes
@Cadastre
@Geotag
6896022 398112292 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 chemin des Peupliers 69570 Dardilly FRANCE
6914355 483428181 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Dardilly 69380 Dommartin FRANCE
7798013 514047604 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Chemin des Peupliers 69570 Dardilly FRANCE
7894899 381503531 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Chemin des Peupliers Le Norly 2,Bâtiment C 69570 Dardilly FRANCE
7926399 500005624 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Chemin des Peupliers 69570 Dardilly FRANCE
10850729 424102135 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 chemin des Peupliers 69570 Dardilly FRANCE
13580709 493242085 @Company
@Persons
@UBO
@INPI
AUDRY Johan
DoB: 1971-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Chemin des Peupliers 69570 Dardilly 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.