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 1973-11-20 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230042 382770410 @Company
@Persons
@UBO
@INPI
SOUISSI Stephanie
DoB: 1973-05-09
PoB: PARIS 20[ (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE PASTEUR 0 94 LE KREMLIN BICETRE FRANCE
230538 437879695 @Company
@Persons
@UBO
@INPI
ENNJIMI Said
DoB: 1973-06-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PIERRE DE COUBERTIN 87100 LIMOGES FRANCE
230749 552118929 @Company
@Persons
@UBO
@INPI
PALENNES CONSEIL SA
DoB: 394911390
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LESTRADE BOSMIE L'AIGUILLE 87110 SOLIGNAC FRANCE
851329 514580323 @Company
@Persons
@UBO
@INPI
POIRIER Sébastien
DoB: 1973-11-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Rue de Fenouillet 31200 Toulouse France
1828250 750868101 @Company
@Persons
@UBO
@INPI
Lamiraud Lhuillery Karine
DoB: 1973-12-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Dauphine 75006 Paris France yes
@Cadastre
@Geotag
1828251 750868101 @Company
@Persons
@UBO
@INPI
Lamiraud Lhuillery Karine
DoB: 1973-12-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Dauphine 75006 Paris France yes
@Cadastre
@Geotag
3644694 789873791 @Company
@Persons
@UBO
@INPI
LIMOGES Sébastien
DoB: 1973-11-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Jules Ferry 13410 Lambesc FRANCE
3864222 335355897 @Company
@Persons
@UBO
@INPI
MONASSIER François Philippe
DoB: 1973-04-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Bernard Courtois 66000 Perpignan France
3864223 335355897 @Company
@Persons
@UBO
@INPI
MONASSIER François Philippe
DoB: 1973-04-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bernard Courtois 66000 Perpignan France
4500754 807840822 @Company
@Persons
@UBO
@INPI
SARRAZIN RUDRAUF Carole, Muriel
DoB: 1973-03-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 E rue de la Fosse Argent 22590 Pordic FRANCE yes
@Cadastre
@Geotag
4500755 807840822 @Company
@Persons
@UBO
@INPI
SARRAZIN RUDRAUF Carole, Muriel
DoB: 1973-03-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 E rue de la Fosse Argent 22590 Pordic FRANCE yes
@Cadastre
@Geotag
9092573 382884096 @Company
@Persons
@UBO
@INPI
SUCHET BULTE Benedicte
DoB: 1973-04-09
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Winoc Chocqueel 59200 Tourcoing France
9630015 498757046 @Company
@Persons
@UBO
@INPI
BOULESTEIX MAQUARIE Brigitte Irene Louise
DoB: 1973-09-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU COLONEL ROL TANGUY 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632413 482448495 @Company
@Persons
@UBO
@INPI
DISLECADET Xavier
DoB: 1973-01-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES FUSCHIAS 87280 LIMOGES FRANCE
9636942 792579385 @Company
@Persons
@UBO
@INPI
RAZAFINDRABE TIANA Olivier
DoB: 1973-02-06
PoB: Ambalavato Majunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Cluzeau 87170 Isle FRANCE
9637973 751978842 @Company
@Persons
@UBO
@INPI
PLESSY Olivier, Daniel, Claude
DoB: 1973-03-20
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Berthe 87310 Saint-Auvent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637974 751978842 @Company
@Persons
@UBO
@INPI
PLESSY Olivier, Daniel, Claude
DoB: 1973-03-20
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Berthe 87310 Saint-Auvent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638017 451087720 @Company
@Persons
@UBO
@INPI
BELMONTE Cédric
DoB: 1973-05-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GEORGES BRAQUE 87000 LIMOGES FRANCE
9641323 483338844 @Company
@Persons
@UBO
@INPI
OZKUL Ali
DoB: 1973-03-20
PoB: TEFENNI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse du Haut Tramont 87270 Bonnac-la-Côte FRANCE
9648342 482626520 @Company
@Persons
@UBO
@INPI
HARDY Sébastien Pierre Gérard Marie-Joseph
DoB: 1973-11-14
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ERIC SATIE 87350 PANAZOL FRANCE
9654109 485160170 @Company
@Persons
@UBO
@INPI
CARREAU Christophe
DoB: 1973-02-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SALVADOR ALLENDE 87170 ISLE FRANCE
9654110 485160170 @Company
@Persons
@UBO
@INPI
CARREAU Christophe
DoB: 1973-02-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE SALVADOR ALLENDE 87170 ISLE FRANCE
9656620 538759028 @Company
@Persons
@UBO
@INPI
LEROY Daniel Rene Henri Simon
DoB: 1973-09-07
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Roussillon 86500 Montmorillon FRANCE
9658166 449420108 @Company
@Persons
@UBO
@INPI
CHAMPEAU Barbara
DoB: 1973-04-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue de Maison rouge 87270 Bonnac-la-Côte FRANCE
9659781 350517959 @Company
@Persons
@UBO
@INPI
LEVEQUE Nathalie Marguerite
DoB: 1973-02-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Genève 87100 Limoges FRANCE
9663350 789328473 @Company
@Persons
@UBO
@INPI
PROFIT Olivier, Robert
DoB: 1973-08-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue DU 8 MAI 1945 87140 Nantiat FRANCE yes
@Cadastre
@Geotag
9663351 789328473 @Company
@Persons
@UBO
@INPI
PROFIT Olivier, Robert
DoB: 1973-08-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue DU 8 MAI 1945 87140 Nantiat FRANCE yes
@Cadastre
@Geotag
9666877 509589644 @Company
@Persons
@UBO
@INPI
TRICART Johann
DoB: 1973-03-29
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Lagrange 87000 Limoges FRANCE
9666878 509589644 @Company
@Persons
@UBO
@INPI
TRICART Johann
DoB: 1973-03-29
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Henri Lagrange 87000 Limoges FRANCE
9666879 509589644 @Company
@Persons
@UBO
@INPI
LUCARD COYRAL Emilie
DoB: 1973-01-31
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Carriers 87000 Limoges FRANCE
9666880 509589644 @Company
@Persons
@UBO
@INPI
LUCARD COYRAL Emilie
DoB: 1973-01-31
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Carriers 87000 Limoges FRANCE
12082565 812576296 @Company
@Persons
@UBO
@INPI
POIRIER Sébastien, Jean-Marie
DoB: 1973-11-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Marquein 11410 Salles-sur-l'hers FRANCE yes
@Cadastre
@Geotag
12082566 812576296 @Company
@Persons
@UBO
@INPI
POIRIER Sébastien, Jean-Marie
DoB: 1973-11-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Marquein 11410 Salles-sur-l'hers FRANCE yes
@Cadastre
@Geotag
12088049 492782438 @Company
@Persons
@UBO
@INPI
POIRIER Sébastien
DoB: 1973-11-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue des Lilas 34130 Mauguio FRANCE
14069025 533995387 @Company
@Persons
@UBO
@INPI
BONNETBLANC Paul
DoB: 1973-12-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Lotissement Dugommier II 97114 Trois-Rivières France yes
@Cadastre
@Geotag
15410318 331280487 @Company
@Persons
@UBO
@INPI
MONNET LE PROVOST Armelle
DoB: 1973-08-02
PoB: Crest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Veyrinas 87920 Condat-sur-Vienne 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.