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 323448332 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650278 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Claude
DoB: 1949-03-21
PoB: BOHAIN 02
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 RUE DE GERGOVIE 63122 CEYRAT FRANCE
650279 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Claude
DoB: 1949-03-21
PoB: BOHAIN 02
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 RUE DE GERGOVIE 63122 CEYRAT FRANCE
650280 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Thibaut
DoB: 1982-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
870 route de Chambéry 38420 Le versoud FRANCE
650281 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Thibaut
DoB: 1982-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
870 route de Chambéry 38420 Le versoud FRANCE
650282 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Gesril
DoB: 1987-09-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19a rue de la Roseraie 63540 Romagnat FRANCE
650283 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Gesril
DoB: 1987-09-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19a rue de la Roseraie 63540 Romagnat FRANCE
650284 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Tiphaine
DoB: 1980-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue de la Valfère 34000 Montpellier FRANCE
650285 323448332 @Company
@Persons
@UBO
@INPI
AA ARVERNE AUDIT
DoB: 809724347
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
650286 323448332 @Company
@Persons
@UBO
@INPI
AUDIT, CONSEIL, ASSISTANCE
DoB: 344145503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 - 4 impasse Victoria 3200 Vichy FRANCE
5832102 800990962 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Etats Unis 63000 Clermont-Ferrand France
5871527 819219882 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Etats Unis 63000 Clermont-Ferrand France
7319864 428996094 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT - SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 avenue des Etats Unis 63000 Clermont-Ferrand FRANCE
8714988 440295533 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 avenue des Etats Unis 63000 Clermont-Ferrand FRANCE
8723926 809731177 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue des Etats Unis 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8775293 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Claude
DoB: 1949-03-21
PoB: BOHAIN 02
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 RUE DE GERGOVIE 63122 CEYRAT FRANCE
8775294 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Claude
DoB: 1949-03-21
PoB: BOHAIN 02
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 RUE DE GERGOVIE 63122 CEYRAT FRANCE
8775295 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Thibaut
DoB: 1982-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
870 route de Chambéry 38420 Le versoud FRANCE
8775296 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Thibaut
DoB: 1982-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
870 route de Chambéry 38420 Le versoud FRANCE
8775297 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Gesril
DoB: 1987-09-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Gergovie 63122 Ceyrat FRANCE
8775298 323448332 @Company
@Persons
@UBO
@INPI
FLAMANT Tiphaine
DoB: 1980-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue de la Valfère 34000 Montpellier FRANCE
8775299 323448332 @Company
@Persons
@UBO
@INPI
AA ARVERNE AUDIT
DoB: 383330883
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8775300 323448332 @Company
@Persons
@UBO
@INPI
FAGNOT Jean-Michel
DoB: 1962-10-15
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Paul Pochet Lagaye 63000 Clermont-Ferrand FRANCE
9626973 301589263 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT - SGF SA
DoB: 323448332
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 avenue des Etats Unis 63000 Clermont-Ferrand FRANCE
13082790 439108481 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 Avenue DES ETATS UNIS 63000 Clermont-Ferrand FRANCE
13549762 510758352 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue des Etats-Unis 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
13641414 800990962 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Etats Unis 63000 Clermont-Ferrand France
15487085 509707923 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Avenue des Etats Unis 63000 Clermont-Ferrand France
15501736 407910215 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Avenue des Etats Unis 63000 Clermont-Ferrand France
15591995 509707923 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Avenue des Etats Unis 63000 Clermont-Ferrand France
15686627 407910215 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Avenue des Etats Unis 63000 Clermont-Ferrand France
15751106 385031661 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Avenue des Etats Unis 63000 Clermont-Ferrand France
15751281 401023718 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Avenue des Etats Unis 63000 Clermont-Ferrand France
16174189 385031661 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Avenue des Etats Unis 63000 Clermont-Ferrand France
16174286 401023718 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION FLAMANT SGF
DoB: 323448332
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Avenue des Etats Unis 63000 Clermont-Ferrand 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.