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 1986-01-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373006 343608766 @Company
@Persons
@UBO
@INPI
LASFARGEAS Franck
DoB: 1986-01-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Giono res terra solea 13860 Peyrolles-en-Provence FRANCE yes
@Cadastre
@Geotag
650611 418606091 @Company
@Persons
@UBO
@INPI
FONTARENSKY Mikaël
DoB: 1986-01-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard Pasteur 63000 Clermont-Ferrand FRANCE
4627676 348712142 @Company
@Persons
@UBO
@INPI
CARNE Samantha
DoB: 1986-02-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Muller 75018 Paris 18 FRANCE
7321314 814420600 @Company
@Persons
@UBO
@INPI
LIMOGES Steven, Maurice, Robert
DoB: 1986-01-13
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Copt 3170 Doyet FRANCE yes
@Cadastre
@Geotag
8714134 418606091 @Company
@Persons
@UBO
@INPI
FONTARENSKY Mikaël
DoB: 1986-01-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard Pasteur 63000 Clermont-Ferrand FRANCE
8775481 811095777 @Company
@Persons
@UBO
@INPI
FONTARENSKY Mikaël
DoB: 1986-01-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard Pasteur 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8775482 811095777 @Company
@Persons
@UBO
@INPI
FONTARENSKY Mikaël
DoB: 1986-01-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 boulevard Pasteur 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9628859 824152078 @Company
@Persons
@UBO
@INPI
ROY Sylvain, Cedric
DoB: 1986-06-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue René Gilet 23300 Souterraine FRANCE
9634333 799564828 @Company
@Persons
@UBO
@INPI
BARRELET Vincent
DoB: 1986-11-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Lucien Dumas 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9635252 824248561 @Company
@Persons
@UBO
@INPI
MILOR Mercedes, Julia, Aude, Nelly
DoB: 1986-01-30
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Burguet 33000 Bordeaux FRANCE
9656834 418891198 @Company
@Persons
@UBO
@INPI
BONNEAU Claire, Marie, Suzanne
DoB: 1986-01-03
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 allée des Hellébores Appartement 13-3 18000 Bourges FRANCE
9664286 302277686 @Company
@Persons
@UBO
@INPI
VIDAL Maxime, Pierre, André
DoB: 1986-01-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Palvezy 87000 Limoges FRANCE
9664287 302277686 @Company
@Persons
@UBO
@INPI
VIDAL Maxime, Pierre, André
DoB: 1986-01-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Palvezy 87000 Limoges FRANCE
9666522 334413978 @Company
@Persons
@UBO
@INPI
BRETHENOUX Xavier
DoB: 1950-11-02
PoB: CHABANAIS (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Baudin 87000 Limoges FRANCE
9666523 334413978 @Company
@Persons
@UBO
@INPI
BRETHENOUX Xavier
DoB: 1950-11-02
PoB: CHABANAIS (16)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Baudin 87000 Limoges FRANCE
9666524 334413978 @Company
@Persons
@UBO
@INPI
JUAN BRETHENOUX Marie, Claude
DoB: 1951-11-16
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Baudin 87000 Limoges FRANCE
9666525 334413978 @Company
@Persons
@UBO
@INPI
BRETHENOUX TOEDTLI Caroline
DoB: 1980-07-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaza de Oriente Madrid 0 ESPAGNE
9666526 334413978 @Company
@Persons
@UBO
@INPI
BRETHENOUX Julia
DoB: 1983-08-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Eugène Plasky 1030 Schaerbeek 0 BELGIQUE
9666527 334413978 @Company
@Persons
@UBO
@INPI
BRETHENOUX Maxime
DoB: 1983-08-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Baudin 87000 Limoges FRANCE
9666528 334413978 @Company
@Persons
@UBO
@INPI
ROUET Philippe
DoB: 1951-01-19
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Banc Léger 87000 Limoges FRANCE
9666529 334413978 @Company
@Persons
@UBO
@INPI
DUGACHARD ROUET Marie, Thérèse
DoB: 1952-12-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Banc Léger 87000 Limoges FRANCE
9666530 334413978 @Company
@Persons
@UBO
@INPI
ROUET HALLAUER Mélanie
DoB: 1979-02-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 - 56 rue Victor Hugo 33500 Libourne FRANCE
9666531 334413978 @Company
@Persons
@UBO
@INPI
ROUET Romain
DoB: 1980-10-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Abreuvoir 17800 Montils FRANCE
11122207 445248073 @Company
@Persons
@UBO
@INPI
SEEGERS Anne, Claire
DoB: 1986-02-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Docteur Schweitzer 24300 Nontron FRANCE
11749067 811168764 @Company
@Persons
@UBO
@INPI
BERNARD Caroline
DoB: 1986-01-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue PIerre Leroux Carre Dussous 87000 Limoges FRANCE
13528089 329507396 @Company
@Persons
@UBO
@INPI
SALVAT Benjamin, Renaud
DoB: 1986-03-27
PoB: Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Général du Cray 87000 Limoges France
13528090 329507396 @Company
@Persons
@UBO
@INPI
SALVAT Benjamin, Renaud
DoB: 1986-03-27
PoB: Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue du Général du Cray 87000 Limoges France
15771655 788803062 @Company
@Persons
@UBO
@INPI
BERNARD Caroline, Laetitia
DoB: 1986-01-24
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Nouailhas 87270 Couzeix France
15771656 788803062 @Company
@Persons
@UBO
@INPI
BERNARD Caroline, Laetitia
DoB: 1986-01-24
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de Nouailhas 87270 Couzeix France
15771940 889614897 @Company
@Persons
@UBO
@INPI
VAUTRIN Jennifer Jacqueline Suzanne
DoB: 1986-01-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 le chatenet 87520 cieux France
15771948 889704573 @Company
@Persons
@UBO
@INPI
VAUTRIN Jennifer Jacqueline Suzanne
DoB: 1986-01-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 le chatenet 87520 cieux France
15771951 889707576 @Company
@Persons
@UBO
@INPI
BERNARD Caroline, Laetitia
DoB: 1986-01-24
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Nouailhas 87270 Couzeix France
15771952 889707576 @Company
@Persons
@UBO
@INPI
BERNARD Caroline, Laetitia
DoB: 1986-01-24
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de Nouailhas 87270 Couzeix France
15773567 888540523 @Company
@Persons
@UBO
@INPI
DESVILLES Justine, Cécile, Marie-Louise
DoB: 1986-01-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 Rue de Lille 59250 Halluin 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.