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 LIMOGES 1943-07-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1592707 326447794 @Company
@Persons
@UBO
@INPI
BOUREAU Dominique
DoB: 1943-09-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Victor Hugo 75116 Paris FRANCE
1592708 326447794 @Company
@Persons
@UBO
@INPI
BOUREAU Dominique
DoB: 1943-09-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Victor Hugo 75116 Paris FRANCE
5925275 438302820 @Company
@Persons
@UBO
@INPI
LIMOGES GOUPIL Annie
DoB: 1943-07-14
PoB: 89460 Villeneuve-la-Guyard (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Hameau du Goutey 38700 Corenc France
9622323 419772181 @Company
@Persons
@UBO
@INPI
VANDERMARCQ Olivier
DoB: 1943-11-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue de Tourville 75007 Paris 07 FRANCE
9626131 485184857 @Company
@Persons
@UBO
@INPI
MANSARD TOUCAS Daniele
DoB: 1943-07-31
PoB: 63233 MONTAIGUT EN COMBRAILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS BD CARNOT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9636484 443521422 @Company
@Persons
@UBO
@INPI
WOLNY Edward
DoB: 1943-08-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31B rue Arthur Rimbaud 93300 Aubervilliers FRANCE
9637358 484990379 @Company
@Persons
@UBO
@INPI
BARLET LEGROS Irene Marcelle
DoB: 1943-12-07
PoB: 23216 ST MARTIN CHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRE DE L'AGE 87470 PEYRAT LE CHATEAU FRANCE yes
@Cadastre
@Geotag
9646036 403086044 @Company
@Persons
@UBO
@INPI
LANDAIS Jean Claude
DoB: 1943-07-04
PoB: TREILLIERES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NARMONT 87510 NIEUL FRANCE
9649597 321854663 @Company
@Persons
@UBO
@INPI
LEMANN Francois Yves
DoB: 1943-07-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 COURS GAY LUSSAC 87000 LIMOGES FRANCE
9652998 528170608 @Company
@Persons
@UBO
@INPI
REDON Daniel Georges Albert
DoB: 1943-04-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Saint-Alexis 87000 Limoges FRANCE
9652999 528170608 @Company
@Persons
@UBO
@INPI
REDON Daniel Georges Albert
DoB: 1943-04-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Saint-Alexis 87000 Limoges FRANCE
9659875 411298177 @Company
@Persons
@UBO
@INPI
ROSSEL GIRARDEAU Naemi Hanna
DoB: 1943-02-14
PoB: SCHAFFHAUSEN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUCHEFAROL 87120 NEDDE FRANCE
15771394 404941809 @Company
@Persons
@UBO
@INPI
VIGUE Gilbert Mario Jean
DoB: 1943-11-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Chaumes 87230 Dournazac France yes
@Cadastre
@Geotag

 

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.