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 428180236 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1989100 443463823 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouvé 87000 Limoges France
4102194 409784568 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Legouve Limoges 87000 Limoges FRANCE
4618596 310654181 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
4626749 807650353 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
6449593 484184064 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Lgouve 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7999507 788868107 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouvé 87000 Limoges France
8028169 788748028 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouvé 87000 Limoges France
9293526 338906464 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT SARL
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 boulevard Victor Hugo 87000 Limoges FRANCE
9620214 484729439 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9620577 449226273 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9621273 330241605 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9622150 414919159 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9622446 491348322 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9623124 329133409 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9623423 414895672 @Company
@Persons
@UBO
@INPI
AUDEFI
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue LEGOUVE 87000 Limoges FRANCE
9623450 328398862 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT SARL
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9626173 494000326 @Company
@Persons
@UBO
@INPI
A.M. MATHE-AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 BD. VICTOR HUGO 87000 LIMOGES FRANCE
9626974 301589263 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9630327 484479449 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9636166 424937613 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9639624 335109229 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 boulevard Victor Hugo 87000 Limoges FRANCE
9641740 415072610 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT SARL
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9641946 797435096 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9643189 498470160 @Company
@Persons
@UBO
@INPI
A.M. MATHE AUDIT SARL
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 BOULEVARD VICTOR HUGO 87000 LIMOGES FRANCE
9643467 762500114 @Company
@Persons
@UBO
@INPI
AUDEFIT AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9644420 420787269 @Company
@Persons
@UBO
@INPI
AM MATHE AUDIT SARL
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 boulevard Victor Hugo 87000 Limoges FRANCE
9645206 323419978 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouvé 87000 Limoges FRANCE
9645321 428180236 @Company
@Persons
@UBO
@INPI
VIGIER François Pierre Louis
DoB: 1968-07-24
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard de Fleurus 87000 Limoges FRANCE
9645322 428180236 @Company
@Persons
@UBO
@INPI
TERRADE Catherine
DoB: 1976-12-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Ri Maury 87250 Bessines-sur-Gartempe FRANCE
9645323 428180236 @Company
@Persons
@UBO
@INPI
BLANC Xavier Robert
DoB: 1966-09-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Auguste Rodin 87350 Panazol FRANCE
9645324 428180236 @Company
@Persons
@UBO
@INPI
CAMILLERI Maxime
DoB: 1985-10-02
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ingres 87000 Limoges FRANCE
9645325 428180236 @Company
@Persons
@UBO
@INPI
DEZEYRAUD Bruno
DoB: 1981-02-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laurerie 87260 Vicq-sur-Breuilh FRANCE
9646223 394259709 @Company
@Persons
@UBO
@INPI
A.M. MATHE-AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 BD. VICTOR HUGO 87000 LIMOGES FRANCE
9649525 349652008 @Company
@Persons
@UBO
@INPI
A.M MATHE AUDIT SARL
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 ET 20 BOULEVARD VICTOR HUGO 87000 LIMOGES FRANCE
9650885 399335066 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9657936 382442218 @Company
@Persons
@UBO
@INPI
AUDEFIT AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9658003 491352779 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9659110 755500121 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9659674 315769075 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9660451 492896600 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9660484 325528347 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9660931 341282705 @Company
@Persons
@UBO
@INPI
AM MATHE AUDIT SARL
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 BD. VICTOR HUGO 87000 LIMOGES FRANCE
9661696 491147104 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 boulevard Victor Hugo 87000 Limoges FRANCE
9662690 765500186 @Company
@Persons
@UBO
@INPI
A.M. MATHE AUDIT SARL
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 boulevard Victor Hugo 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663877 804364784 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
9664497 388983165 @Company
@Persons
@UBO
@INPI
A.M. MATHE AUDIT SARL
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 BD. VICTOR HUGO 87000 LIMOGES FRANCE
11120986 351720255 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouvé 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129428 561980228 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140171 527630255 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 boulevard Victor Hugo 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13061741 317782514 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Bld Victor Hugo 87000 Limoges FRANCE
13062235 408089662 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue VICTOR HUGO 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13072494 344555784 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEGOUVE 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13084770 379775307 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEGOUVE 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356015 350361051 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
13528071 323419978 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouvé 87000 Limoges France
13540561 310654181 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
14606617 349652008 @Company
@Persons
@UBO
@INPI
A.M MATHE AUDIT SARL
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18-20 boulevard Victor Hugo 87000 Limoges France
15410710 494000326 @Company
@Persons
@UBO
@INPI
A.M. MATHE-AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 boulevard Victor Hugo 87000 Limoges France
15410823 532105871 @Company
@Persons
@UBO
@INPI
AUDEFI AUDIT
DoB: 428180236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouvé 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.