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 383271798 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9645639 383271798 @Company
@Persons
@UBO
@INPI
LE BIHAN Paul
DoB: 1955-01-20
PoB: PLOUZEVEDE (29)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
13 COURS JOURDAN 87000 LIMOGES FRANCE
9645640 383271798 @Company
@Persons
@UBO
@INPI
CHRISTOFIDES Jean
DoB: 1963-05-15
PoB: PARIS 12eme (75)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 COURS JOURDAN 87000 LIMOGES FRANCE
9645641 383271798 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Yves
DoB: 1951-08-25
PoB: MONT DE MARSAN (40)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 COURS JOURDAN 87000 LIMOGES FRANCE
9645642 383271798 @Company
@Persons
@UBO
@INPI
AUDEVART Guy
DoB: 1952-10-08
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 RUE DES SAPINS 87920 CONDAT SUR VIENNE FRANCE
9645643 383271798 @Company
@Persons
@UBO
@INPI
ASSOCIATION CORREZIENNE D'AIDE A LA SANTE MENTALE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0 FRANCE
9645644 383271798 @Company
@Persons
@UBO
@INPI
AUGER Guy
DoB: 1950-12-30
PoB: BRIVE (19)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 RUE PASCALE 19100 BRIVE FRANCE
9645645 383271798 @Company
@Persons
@UBO
@INPI
AUXEMERY Pierre
DoB: 1938-10-22
PoB: CHATEAU CHERVIX (87)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 ALL. PLANTELIGNE PARC RESIDENTIEL DE LA MAZELLE 87000 LIMOGES FRANCE
9645646 383271798 @Company
@Persons
@UBO
@INPI
BLERON Roger
DoB: 1948-09-03
PoB: BUSSIERE SAINT GEORGES
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 RUE DE LA PETITE PIGUE 23000 GUERET FRANCE
9645647 383271798 @Company
@Persons
@UBO
@INPI
CAQUOT Maurice
DoB: 1935-10-05
PoB: TULLE (19)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 RUE SERGENT LOVY 19000 TULLE FRANCE
9645648 383271798 @Company
@Persons
@UBO
@INPI
MUTUELLE CREUSOISE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0 FRANCE
9645649 383271798 @Company
@Persons
@UBO
@INPI
EBENSTEIN Bernard
DoB: 1935-12-11
PoB: NANCY
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 RUE ARMAND DUTREIX 87000 LIMOGES FRANCE
9645650 383271798 @Company
@Persons
@UBO
@INPI
GAGNERIE Jean-Paul
DoB: 1947-03-28
PoB: BRIVE (19)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 BD. DU DR MARBEAU 19100 BRIVE FRANCE
9645651 383271798 @Company
@Persons
@UBO
@INPI
GAUDY Georges
DoB: 1949-12-30
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 RUE COURBET 87200 ST JUNIEN FRANCE
9645652 383271798 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-10-17
PoB: LIMOGES (87)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 RUE BENJAMIN DELESSERT 87100 LIMOGES FRANCE
9645653 383271798 @Company
@Persons
@UBO
@INPI
PARQUET Jean
DoB: 1934-12-16
PoB: COMBRESSOL (19)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 RUE ANDRE DELON 19100 BRIVE FRANCE
9645654 383271798 @Company
@Persons
@UBO
@INPI
SORBIER Michel
DoB: 1942-06-21
PoB: LIMOGES (87)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 RUE DE MESSINE 87100 LIMOGES FRANCE
9645655 383271798 @Company
@Persons
@UBO
@INPI
TERRIEUX Yves
DoB: 1935-06-13
PoB: SERILHAC (19)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LE BOURG 19190 SERILHAC FRANCE
9645656 383271798 @Company
@Persons
@UBO
@INPI
GASTEIX Michelle
DoB: 1937-09-08
PoB: SAINT RABIER (24)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 ALL. DES ERABLES 87000 LIMOGES FRANCE
9645657 383271798 @Company
@Persons
@UBO
@INPI
BUISSON Regine
DoB: 1941-10-21
PoB: SAINT SULPICE LAURIERE (87)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 RUE A. DESMOULINS 23000 GUERET FRANCE
9645658 383271798 @Company
@Persons
@UBO
@INPI
DUTILLIEUX Joel
DoB: 1963-05-09
PoB: PARIS 13eme (75)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 RUE DE L'EMETTEUR 87510 NIEUL FRANCE
9645659 383271798 @Company
@Persons
@UBO
@INPI
PEJOINE BOUTINAUD Martine
DoB: 1952-06-03
PoB: TULLE (19)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44 AV. DES BENEDICTINS 87000 LIMOGES FRANCE
9645660 383271798 @Company
@Persons
@UBO
@INPI
DE LAMBERTERIE Guy
DoB: 1933-12-05
PoB: 23151 PEYRAT LA NONIERE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA VAUREILLE 23130 PEYRAT LA NONIERE FRANCE
9645661 383271798 @Company
@Persons
@UBO
@INPI
DEBIARD BROUILLE Danielle
DoB: 1943-09-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 RUE PIERRE DUDITHIEU 87250 BESSINES SUR GARTEMPE FRANCE
9645662 383271798 @Company
@Persons
@UBO
@INPI
AUDY Jean Pierre
DoB: 1952-06-12
PoB: TULLE (19)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 PL. FONTAINE CASTELSARRAZIN 19250 MEYMAC FRANCE
9645663 383271798 @Company
@Persons
@UBO
@INPI
ROUME Jean Claude
DoB: 1951-10-18
PoB: AUDENGE (33)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 RUE PETINIAUD BEAUPEYRAT 87000 LIMOGES FRANCE
9645664 383271798 @Company
@Persons
@UBO
@INPI
CHAUGIER Jean
DoB: 1957-07-05
PoB: SAINTE FOY LA GRANDE (33)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 RUE DE BELLAC 87000 LIMOGES FRANCE
9645665 383271798 @Company
@Persons
@UBO
@INPI
KPMG FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 RUE FERDINAND BUISSON 87000 LIMOGES FRANCE
9645666 383271798 @Company
@Persons
@UBO
@INPI
MARCHEIX Serge
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 RUE DU PETIT TOUR 87000 LIMOGES FRANCE
12301365 318868379 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DU LIMOUSIN
DoB: 383271798
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 COURS JOURDAN 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.