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 512784281 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191451 422759472 @Company
@Persons
@UBO
@INPI
FIDECO AUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Saint Surin Limoges 87000 Limoges France
230734 512784281 @Company
@Persons
@UBO
@INPI
CLAMONS Arnaud
DoB: 1983-01-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Beausoleil 87000 Limoges FRANCE
230735 512784281 @Company
@Persons
@UBO
@INPI
CABINET KRIBS SA
DoB: 414544775
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jane Addams 14280 Saint-Contest FRANCE
1341574 721820918 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
1364187 303689418 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
1373864 320330061 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint Surin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
6483150 309543460 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Saint Surin 87000 Limoges FRANCE
9621707 411846272 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622507 349733212 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9623038 438318057 @Company
@Persons
@UBO
@INPI
FIDAUDIT SAS
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9623217 772500054 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9623284 324847904 @Company
@Persons
@UBO
@INPI
SAS FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9624077 381287572 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint Surin 87000 Limoges FRANCE
9624461 950060657 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint Surin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9624618 382014462 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9625818 438434680 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9627825 767500549 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9627936 523698215 @Company
@Persons
@UBO
@INPI
FIDAUDIT SAS
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9629631 329245666 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7bis rue du Général Cerez 87000 Limoges FRANCE
9631492 324685767 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9633458 768500365 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7bis rue du Général Cerez 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638868 433347382 @Company
@Persons
@UBO
@INPI
FIDAUDIT SAS
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9640025 398909010 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint Surin 87000 Limoges FRANCE
9643115 788413102 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9645163 444896492 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint Surin 87000 Limoges FRANCE
9645366 532105871 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9645789 394083984 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Saint Surin 87000 Limoges FRANCE
9651326 478446776 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9651501 328887575 @Company
@Persons
@UBO
@INPI
FIDAUDIT SAS
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9651663 405296336 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9653433 521627554 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9655894 819109935 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9656806 351104377 @Company
@Persons
@UBO
@INPI
SAS FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9660626 485327738 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9664731 510546468 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint Surin 87000 Limoges FRANCE
9666140 311902704 @Company
@Persons
@UBO
@INPI
FIDAUDIT SAS
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
9666251 512784281 @Company
@Persons
@UBO
@INPI
MONTASTIER Philippe Henri
DoB: 1953-02-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Coulomb 87100 Limoges FRANCE
9667394 772500971 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
11120987 351720255 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Saint Surin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539806 811383603 @Company
@Persons
@UBO
@INPI
FIDAUDIT SAS
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint-Surin 87000 Limoges FRANCE
11637498 422759472 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Saint Surin Limoges 87000 Limoges FRANCE
13062962 309268639 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue SAINT SURIN 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13076761 523700227 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue ST SURIN 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089116 798050993 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue SAINT SURIN 87000 Limoges FRANCE
13528607 950060657 @Company
@Persons
@UBO
@INPI
FIDECO AUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Président Kennedy 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13558602 422759472 @Company
@Persons
@UBO
@INPI
FIDECO AUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Saint Surin Limoges 87000 Limoges France
15771341 382014462 @Company
@Persons
@UBO
@INPI
FIDECO AUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Léon Sazerat 87000 Limoges France
16061632 422759472 @Company
@Persons
@UBO
@INPI
FIDECO AUDIT
DoB: 512784281
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Saint Surin Limoges 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.