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 FLAMENT 1974-05-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568326 790075170 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier, André, Paul
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue MARCHELEUX 80200 Péronne FRANCE
2297451 712006857 @Company
@Persons
@UBO
@INPI
Flament Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 ter rue du Dôme 75116 Paris France
2326647 438890527 @Company
@Persons
@UBO
@INPI
LECANU FLAMENT FLAVIE
DoB: 1974-07-02
PoB: 50615 VALOGNES (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Alboni 75116 Paris France
3241281 530852672 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-Paul Eric Michel
DoB: 1974-05-10
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 bis Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
3241282 530852672 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-Paul Eric Michel
DoB: 1974-05-10
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4995090 450527155 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-Paul
DoB: 1974-05-10
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 B Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
8936028 353567183 @Company
@Persons
@UBO
@INPI
FLAMENT Arnaud, Louis, Philippe
DoB: 1974-08-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue Poullain Duparc 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8936029 353567183 @Company
@Persons
@UBO
@INPI
FLAMENT Arnaud, Louis, Philippe
DoB: 1974-08-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B Rue Poullain Duparc 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9457645 334991387 @Company
@Persons
@UBO
@INPI
FLAMENT Patrice
DoB: 1974-11-27
PoB: 59369 Maing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence DU HAMEAU 38300 Les Éparres France
9756221 483795167 @Company
@Persons
@UBO
@INPI
MALAQUIN FLAMENT Valerie Emma Marie Louise
DoB: 1974-10-05
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Georges Ozaneaux 59530 Villers Pol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9756222 483795167 @Company
@Persons
@UBO
@INPI
MALAQUIN FLAMENT Valerie Emma Marie Louise
DoB: 1974-10-05
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Georges Ozaneaux 59530 Villers Pol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9778264 520181355 @Company
@Persons
@UBO
@INPI
MALAQUIN FLAMENT Valerie Emma Marie Louise
DoB: 1974-10-05
PoB: ST SAULVE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 route de Valenciennes 59530 Villers-Pol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825076 490461852 @Company
@Persons
@UBO
@INPI
FLAMENT LE GALL Marie-Laure Odette Paulette
DoB: 1974-10-31
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
467 Grande Rue 60310 Crapeaumesnil France yes
@Cadastre
@Geotag
12143884 828634584 @Company
@Persons
@UBO
@INPI
LESPAGNOL FLAMENT Aurélie
DoB: 1974-10-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue Ernest Renan 92190 Meudon FRANCE
12402644 453007288 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 ter Rue du Dôme 75116 Paris FRANCE
12572198 509738779 @Company
@Persons
@UBO
@INPI
FAVRY FLAMENT Virginie, Dominique
DoB: 1974-10-20
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Caumont 76520 Quevreville-la-Poterie FRANCE
15077783 824854897 @Company
@Persons
@UBO
@INPI
FLAMENT Alexandre, Yves, Roger
DoB: 1974-05-10
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Verges 57670 Nelling FRANCE yes
@Cadastre
@Geotag
15077784 824854897 @Company
@Persons
@UBO
@INPI
FLAMENT Alexandre, Yves, Roger
DoB: 1974-05-10
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Verges 57670 Nelling 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.