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 353436330 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651008 535162374 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélemy Thimmonier ZI Nord Espace Galaxie 87000 Limoges FRANCE
651079 792585051 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier ZI Nord Espace Galaxie 87280 Limoges FRANCE
1826173 509253761 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Barthelemy Thimonier 87280 Limoges France
3320280 807595541 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélémy Thimonnier ZI Nord Espace Galaxie 87280 Limoges FRANCE
3331205 821244043 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélémy Thimonnier 87280 Limoges FRANCE
3332479 505260265 @Company
@Persons
@UBO
@INPI
AUDIT GESTION
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier 87000 Limoges FRANCE
4622261 313016743 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Barthélémy Thimmonnier 87280 Limoges FRANCE
4628112 807743398 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélémy Thimmonier ZI Nord Espace Galaxie 87280 Limoges FRANCE
7310324 513186940 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélémy Thimonnier ZI Nord - Espace Galaxie 87280 Limoges FRANCE
7312618 500810999 @Company
@Persons
@UBO
@INPI
SARL AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélémy-Thimonnier ZI Nord-espace Galaxie 87280 Limoges FRANCE
8705480 828961433 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélemy Thimmonier 87280 Limoges FRANCE
8745237 792585051 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier ZI Nord Espace Galaxie 87280 Limoges FRANCE
8758936 535162374 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélemy Thimmonier ZI Nord Espace Galaxie 87000 Limoges FRANCE
9621447 760500439 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier ZI Nord Espace Galaxie 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9622410 491825683 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier ZI Nord Espace Galaxie 87000 Limoges FRANCE
9623995 797826872 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier ZI Nord Espace Galaxie 87000 Limoges FRANCE
9634981 481305852 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 RUE BARTHELEMY THIMONNIER ZIN ESPACE GALAXIE 87000 LIMOGES FRANCE
9639850 479610693 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Industrielle Nord 37 rue Barthélemy Thimonnier 87280 Limoges FRANCE
9646028 538620568 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier 87280 Limoges FRANCE
9646032 794550137 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier ZI Nord Espace Galaxie 87000 Limoges FRANCE
9646465 817902471 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier ZI Nord Espace Galaxie 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9652863 451691497 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier Zin 87280 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653457 528947088 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier ZI Nord Espace Galaxie 87000 Limoges FRANCE
9656232 477724082 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 RUE BARTHELEMY THIMONNIER ZI NORD 87280 LIMOGES FRANCE
9657687 343759064 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Industrielle Nord 37 rue Barthélemy Thimonnier 87280 Limoges FRANCE
9659080 798213419 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle Nord 37 rue Barthélemy Thimonnier 87280 Limoges FRANCE yes
@Cadastre
@Geotag
9661490 353436330 @Company
@Persons
@UBO
@INPI
LAMAUD Jean-Luc
DoB: 1962-11-16
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE PIERRE ET MARIE CURIE 87000 LIMOGES FRANCE
9661491 353436330 @Company
@Persons
@UBO
@INPI
LAMAUD Patrick
DoB: 1962-11-16
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 BD. BEL AIR 87000 LIMOGES FRANCE
9664157 819730557 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Industrielle Nord 37 rue Barthélemy Thimonnier 87280 Limoges FRANCE
11111799 491310769 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier ZI Nord 87000 Limoges FRANCE yes
@Cadastre
@Geotag
11136898 750675944 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier ZI Nord Espace Galaxie 87280 Limoges FRANCE
13072304 331366468 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue BARTHELEMY THIMONNIER Zone Industrielle Nord 87280 Limoges FRANCE
13083381 524731387 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue BARTHELEMY THIMONNIER Zone Industrielle Nord 87280 Limoges FRANCE
13085299 813939931 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue BARTHELEMY THIMONNIER Zone Industrielle Nord 87280 Limoges FRANCE
13089333 327015582 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue BARTHELEMY THIMONNIER Zone Industrielle Nord 87280 Limoges FRANCE
13528108 343759064 @Company
@Persons
@UBO
@INPI
AUDIT-GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Industrielle Nord 37 rue Barthélemy Thimonnier 87280 Limoges France
13528453 797826872 @Company
@Persons
@UBO
@INPI
AUDIT GESTION DU CENTRE
DoB: 353436330
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Barthélemy Thimonnier ZI Nord Espace Galaxie 87000 Limoges 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.