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 FLOQUET 1971-01-18 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7030627 522291558 @Company
@Persons
@UBO
@INPI
LAPORTE Emmanuel
DoB: 1971-06-18
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Charles Floquet 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7030628 522291558 @Company
@Persons
@UBO
@INPI
LAPORTE Emmanuel
DoB: 1971-06-18
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Charles Floquet 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703222 791210438 @Company
@Persons
@UBO
@INPI
LAPORTE Emmanuel Luc Géraud
DoB: 1971-06-18
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Charles Floquet 75007 Paris FRANCE yes
@Cadastre
@Geotag
7703223 791210438 @Company
@Persons
@UBO
@INPI
LAPORTE Emmanuel Luc Géraud
DoB: 1971-06-18
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Charles Floquet 75007 Paris FRANCE yes
@Cadastre
@Geotag
12162867 492879127 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12162868 492879127 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12178083 492879150 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12178084 492879150 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12211270 492919014 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12211271 492919014 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12224222 443634571 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12224223 443634571 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12230337 479207524 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF
DoB: 552034837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12230338 479207524 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF
DoB: 552034837
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12231406 417544475 @Company
@Persons
@UBO
@INPI
FLOQUET Laurent
DoB: 1971-01-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 bis rue Descombes 75017 Paris FRANCE
12243026 492921275 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12243027 492921275 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12253204 443634498 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12253205 443634498 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12256914 492920772 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12256915 492920772 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12267539 492879341 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12267540 492879341 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12267734 492920533 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12267735 492920533 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12270441 492878459 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12270442 492878459 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12270545 492879283 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12270546 492879283 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12277250 492879523 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12277251 492879523 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12284526 479207458 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF
DoB: 552034837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12284527 479207458 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF
DoB: 552034837
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12289167 479207581 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF
DoB: 552034837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12289168 479207581 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF
DoB: 552034837
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12290643 422016824 @Company
@Persons
@UBO
@INPI
FLOQUET Laurent
DoB: 1971-01-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
162 Boulevard PEREIRE 75017 Paris FRANCE
12292451 424981256 @Company
@Persons
@UBO
@INPI
FLOQUET Laurent
DoB: 1971-01-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4Bis Rue Descombes 75017 Paris FRANCE
12302381 492878558 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12302382 492878558 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12352262 424982536 @Company
@Persons
@UBO
@INPI
FLOQUET Laurent
DoB: 1971-01-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 BIS Rue DESCOMBES 75017 Paris FRANCE
12356119 492879317 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12356120 492879317 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12366156 492878632 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12366157 492878632 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12367915 443628771 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12367916 443628771 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12379503 430398313 @Company
@Persons
@UBO
@INPI
FLOQUET Laurent
DoB: 1971-01-18
PoB: 75116 PARIS 16 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
162 Boulevard Pereire 75017 Paris FRANCE
12380358 492879259 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12380359 492879259 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12386655 479207565 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF
DoB: 552034837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12386656 479207565 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF
DoB: 552034837
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12393567 492919121 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12393568 492919121 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12406863 422016592 @Company
@Persons
@UBO
@INPI
FLOQUET Laurent
DoB: 1971-01-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
162 Boulevard PEREIRE 75017 Paris FRANCE
12433272 492878947 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12433273 492878947 @Company
@Persons
@UBO
@INPI
LISTOPLAC
DoB: 430398313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours VALMY 92800 Puteaux FRANCE
12433732 422020925 @Company
@Persons
@UBO
@INPI
FLOQUET Laurent
DoB: 1971-01-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
162 Boulevard PEREIRE 75017 Paris 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.