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 1961-07-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2173005 572092575 @Company
@Persons
@UBO
@INPI
FAURE MARIE CHRISTINE ODETTE
DoB: 1961-07-22
PoB: LIMOGES (87)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Lévis 75017 Paris France
2467509 303613319 @Company
@Persons
@UBO
@INPI
FAURE MARIE CHRISTINE
DoB: 1961-07-22
PoB: LIMOGES (87)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Lévis 75017 Paris France
3316798 310027172 @Company
@Persons
@UBO
@INPI
LIMOGES Marc Dominique
DoB: 1961-07-22
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marçais Givarlais 3190 Haut-Bocage FRANCE
6851033 495315376 @Company
@Persons
@UBO
@INPI
PHILIPPON Christian
DoB: 1961-12-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de la Fourchaudrie 17420 Saint-Palais-sur-Mer FRANCE
7104753 271700015 @Company
@Persons
@UBO
@INPI
DUTREIX Bruno
DoB: 1961-07-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Constantin 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622393 332037662 @Company
@Persons
@UBO
@INPI
ORIEZ Thierry, Louis, François
DoB: 1961-01-14
PoB: Salisbury ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Frédéric Clavel 92150 Suresnes FRANCE
9624849 408037844 @Company
@Persons
@UBO
@INPI
BERTHAUD Bruno Jerome
DoB: 1961-06-21
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. DE LA CORNICHE 87000 LIMOGES FRANCE
9626273 493884068 @Company
@Persons
@UBO
@INPI
PONS ARDANT Blandine
DoB: 1961-07-18
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 AVENUE ERNEST RUBEN 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9631746 501698419 @Company
@Persons
@UBO
@INPI
DE BARBUAT DUPLESSIS Charles-Antoine, Marie
DoB: 1961-05-22
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 route de Pierrefiche 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9635547 450737051 @Company
@Persons
@UBO
@INPI
LONGCHAMP René Pierre
DoB: 1961-07-05
PoB: MEDRISSA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE DU GENERAL DU CRAY 87000 LIMOGES FRANCE
9635732 415267327 @Company
@Persons
@UBO
@INPI
MAPPAS BRAUD Annie
DoB: 1961-04-21
PoB: 87037 LA CHAPELLE MONTBRANDEIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AV. SAINT ELOI 87110 SOLIGNAC FRANCE
9635733 415267327 @Company
@Persons
@UBO
@INPI
MAPPAS BRAUD Annie
DoB: 1961-04-21
PoB: 87037 LA CHAPELLE MONTBRANDEIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 AV. SAINT ELOI 87110 SOLIGNAC FRANCE
9641816 794910539 @Company
@Persons
@UBO
@INPI
NIMROD GROUP
DoB: 321337065
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
119 rue de Grenelle 75007 Paris 07 FRANCE
9643840 391052149 @Company
@Persons
@UBO
@INPI
DAIGUEPERCE Jean-Charles
DoB: 1961-02-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Georges Dumas 87000 Limoges FRANCE
9643841 391052149 @Company
@Persons
@UBO
@INPI
DAIGUEPERCE Jean-Charles
DoB: 1961-02-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Georges Dumas 87000 Limoges FRANCE
9647052 414682534 @Company
@Persons
@UBO
@INPI
MARTIAL Philippe Jean Paul
DoB: 1961-08-22
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JULES VALLES 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9653072 408262905 @Company
@Persons
@UBO
@INPI
BECU Pascal Denis Georges
DoB: 1961-03-04
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES CHARBONNIERS SAINT POL SUR TERNOISE 0 62 BRIAS FRANCE yes
@Cadastre
@Geotag
9655715 489250019 @Company
@Persons
@UBO
@INPI
ASSOCIATION LE MONDE ALLANT VERS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA COLLEGIALE 87120 EYMOUTIERS FRANCE
9655735 489250019 @Company
@Persons
@UBO
@INPI
MAGOTTE HEPP Annie Hélène Fernande
DoB: 1961-07-22
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MIRABEAU 87120 EYMOUTIERS FRANCE
9661525 528457393 @Company
@Persons
@UBO
@INPI
LANARET Isabelle Marie
DoB: 1961-07-02
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois la Ribiere 87480 Saint-Priest-Taurion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9661526 528457393 @Company
@Persons
@UBO
@INPI
LANARET Isabelle Marie
DoB: 1961-07-02
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois la Ribiere 87480 Saint-Priest-Taurion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9662824 419019781 @Company
@Persons
@UBO
@INPI
ENNJIMI Ahmed
DoB: 1961-07-06
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE FREGEFOND 87270 COUZEIX FRANCE
9665146 410266852 @Company
@Persons
@UBO
@INPI
REIX Chantal
DoB: 1961-08-22
PoB: 87146 ST GERMAIN LES BELLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BAGENGE LA CROISILLE SUR BRIANCE 87130 CHATEAUNEUF LA FORET FRANCE
9666133 442731220 @Company
@Persons
@UBO
@INPI
LACELLE Gerard Pascal
DoB: 1961-11-22
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. D'ESTIENNE D'ORVES 87200 SAINT JUNIEN FRANCE
13528349 493884068 @Company
@Persons
@UBO
@INPI
PONS ARDANT Blandine
DoB: 1961-07-18
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Texon 87230 Flavignac France yes
@Cadastre
@Geotag
14754273 337829378 @Company
@Persons
@UBO
@INPI
PHILIPPON Christian
DoB: 1961-12-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Chemin de la Fourchaudrie 17420 Saint-Palais-sur-Mer FRANCE
14754567 448184838 @Company
@Persons
@UBO
@INPI
PHILIPPON Christian
DoB: 1961-12-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Chemin de la Fourchaudrie 17420 Saint-Palais-sur-Mer FRANCE
14813575 349290163 @Company
@Persons
@UBO
@INPI
PHILIPPON Christian
DoB: 1961-12-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée de la Fourchauderie 17420 Saint-Palais-sur-Mer FRANCE
14813763 402107510 @Company
@Persons
@UBO
@INPI
PHILIPPON Christian Louis Jean
DoB: 1961-12-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée de la Fourchauderie 17420 Saint-Palais-sur-Mer FRANCE
14814360 499237337 @Company
@Persons
@UBO
@INPI
PHILIPPON Christian, Louis, Jean
DoB: 1961-12-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fourchauderie 17420 Saint-Palais-Sur-Mer FRANCE yes
@Cadastre
@Geotag
14814361 499237337 @Company
@Persons
@UBO
@INPI
PHILIPPON Christian, Louis, Jean
DoB: 1961-12-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Fourchauderie 17420 Saint-Palais-Sur-Mer FRANCE yes
@Cadastre
@Geotag
14814445 510181936 @Company
@Persons
@UBO
@INPI
PHILIPPON Christian Louis Jean
DoB: 1961-12-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée de la Fourchauderie 17420 Saint-Palais-sur-Mer FRANCE
15939070 488265430 @Company
@Persons
@UBO
@INPI
ROIRAND Patrice
DoB: 1961-06-08
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Chanoine Rainé Chemillé 49120 Chemillé-en-Anjou 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.