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 FLORY found 617 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15551984 523589786 @Company
@Persons
@UBO
@INPI
HOLDER Christophe
DoB: 1959-11-15
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
15552528 528242183 @Company
@Persons
@UBO
@INPI
ANDRE Erwan, Pierre, Lilian
DoB: 1971-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15552529 528242183 @Company
@Persons
@UBO
@INPI
ANDRE Erwan, Pierre, Lilian
DoB: 1971-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15552530 528242183 @Company
@Persons
@UBO
@INPI
DOUZANT ANDRE Véronique, Marie, Colette
DoB: 1964-06-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15552531 528242183 @Company
@Persons
@UBO
@INPI
ANDRE Maëlle, Gwenaëlle, Nolwenn
DoB: 1998-04-14
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15560345 800920969 @Company
@Persons
@UBO
@INPI
CARIDDI Vincent
DoB: 1968-03-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue René Flory 68500 Bergholtz FRANCE
15564541 818276693 @Company
@Persons
@UBO
@INPI
ANDRE Erwan
DoB: 1971-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE
15570093 834752057 @Company
@Persons
@UBO
@INPI
ANDRE Erwan
DoB: 1971-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
15570094 834752057 @Company
@Persons
@UBO
@INPI
ANDRE Erwan
DoB: 1971-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
15570096 834752057 @Company
@Persons
@UBO
@INPI
DOUZANT ANDRE Véronique
DoB: 1964-06-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
15577218 881624340 @Company
@Persons
@UBO
@INPI
ANDRE Erwan
DoB: 1971-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE
15577219 881624340 @Company
@Persons
@UBO
@INPI
ANDRE Erwan
DoB: 1971-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE
15577220 881624340 @Company
@Persons
@UBO
@INPI
DOUZANT ANDRE Véronique
DoB: 1964-06-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE
15577764 883424442 @Company
@Persons
@UBO
@INPI
HOLDER Christophe, Joseph, Auguste
DoB: 1959-11-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue René Flory 68500 Bergholtz FRANCE
15682127 895135317 @Company
@Persons
@UBO
@INPI
DA COSTA Mario
DoB: 1980-12-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Saint Flory La Brise A - Appartement 19 43000 Le Puy-en-Velay France
15797224 889751319 @Company
@Persons
@UBO
@INPI
GUILLOT Yves
DoB: 1962-05-09
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Chemin du Petit Flory 84270 Vedène FRANCE
16035727 879393676 @Company
@Persons
@UBO
@INPI
MARDOCHE OU MORDEHAY Nathan Albert Michel
DoB: 1992-02-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bosquets 28 Rue Joseph Flory 6150 CANNES LA BOCCA 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.