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 AUZAL 1955-09-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31755 433971959 @Company
@Persons
@UBO
@INPI
AUZAL NIETO Claudie Françoise
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place des Célestins 69002 Lyon France
946745 527872832 @Company
@Persons
@UBO
@INPI
AUZAL Claudie
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chez PYRAMIDE CONSULTANTS 20 Boulevard Eugène Deruelle Le Britannia 69432 Lyon Cedex 3 France
954385 804281939 @Company
@Persons
@UBO
@INPI
AUZAL NIETO Claudie
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
4837934 527872832 @Company
@Persons
@UBO
@INPI
AUZAL Claudie
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chez PYRAMIDE CONSULTANTS 20 Boulevard Eugène Deruelle Le Britannia 69432 Lyon Cedex 3 France
4939957 448292110 @Company
@Persons
@UBO
@INPI
AUZAL NIETO Claudie
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939958 448292110 @Company
@Persons
@UBO
@INPI
AUZAL NIETO Claudie
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4958153 421600982 @Company
@Persons
@UBO
@INPI
AUZAL NIETO Claudie Françoise
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
134 Avenue des Frères Lumière 69008 Lyon France
4958154 421600982 @Company
@Persons
@UBO
@INPI
AUZAL NIETO Claudie Françoise
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue des Frères Lumière 69008 Lyon France
5026926 804281939 @Company
@Persons
@UBO
@INPI
AUZAL NIETO Claudie
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
5082866 503234981 @Company
@Persons
@UBO
@INPI
AUZAL NIETO Claudie
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Avenue des Frères Lumière 69008 Lyon France
5094760 478679624 @Company
@Persons
@UBO
@INPI
AUZAL NIETO Claudie
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Avenue des Frères Lumière 69008 Lyon France
10311627 440160836 @Company
@Persons
@UBO
@INPI
AUZAL NIETO Claudie
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chez PYRAMIDE CONSULTANTS 20 Bd Eugène Deruelle 69432 Lyon CEDEX 03 FRANCE
15506374 440160836 @Company
@Persons
@UBO
@INPI
AUZAL NIETO Claudie
DoB: 1955-09-17
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Bd Eugène Deruelle Chez Pyramide Consultants 69432 Lyon 3e Arrondissement Cedex 03 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.