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 789599537 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10426460 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Bernard Fréderic
DoB: 1955-11-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 Domaine de la Vigne 59910 Bondues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426461 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Bernard Fréderic
DoB: 1955-11-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
454 Domaine de la Vigne 59910 Bondues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426462 789599537 @Company
@Persons
@UBO
@INPI
LACARRIERE FLORIN Micheline, Simone
DoB: 1930-06-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Guy Mocquet Résidence la Hêtraie 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426463 789599537 @Company
@Persons
@UBO
@INPI
LACARRIERE FLORIN Micheline, Simone
DoB: 1930-06-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Guy Mocquet Résidence la Hêtraie 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426464 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Bernard, Jacques, Gérard (Décédé Succession En Cours De Régleme
DoB: 1931-02-28
PoB: 59368 La Madeleine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Guy Mocquet Résidence la Hêtraie 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426465 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Georges
DoB: 1957-10-28
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue du Plat Pays 59118 Wambrechies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426466 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Jérôme
DoB: 1959-08-28
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Callé Général Aranaz 60 Chalet 4 Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426467 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Camille
DoB: 1986-02-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
454 Domaine de la Vigne 59910 Bondues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426468 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Constance
DoB: 1988-03-19
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
454 Domaine de la Vigne 59910 Bondues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426469 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Thomas
DoB: 1991-02-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
454 Domaine de la Vigne 59910 Bondues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426470 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Sébastien
DoB: 1991-02-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
454 Domaine de la Vigne 59910 Bondues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426471 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Capucine
DoB: 1993-06-29
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue du Plat Pays 59118 Wambrechies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426472 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Edouard
DoB: 1995-04-26
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue du Plat Pays 59118 Wambrechies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426473 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Sixtine
DoB: 1997-05-24
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue du Plat Pays 59118 Wambrechies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426474 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Joséphine
DoB: 1992-09-29
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Callé Général Aranaz 60 Chalet 4 Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426475 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Alexandre
DoB: 1994-10-03
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Callé Général Aranaz 60 Chalet 4 Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426476 789599537 @Company
@Persons
@UBO
@INPI
FLORIN Tess
DoB: 1996-09-11
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Callé Général Aranaz 60 Chalet 4 Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
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.