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 FLORENCE 1948-04-01 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744409 444247340 @Company
@Persons
@UBO
@INPI
MAIRE POUPON FLORENCE LAURE JACQUELINE
DoB: 1948-10-10
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis rue Jouffroy d'Abbans 75017 Paris France
1760528 430183830 @Company
@Persons
@UBO
@INPI
Poli Revuz Florence
DoB: 1948-01-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Lagarde 75005 Paris France
2205828 532351335 @Company
@Persons
@UBO
@INPI
Laussucq Florence
DoB: 1948-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marbeau 75016 Paris France
2205829 532351335 @Company
@Persons
@UBO
@INPI
Laussucq Florence
DoB: 1948-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marbeau 75016 Paris France
2342957 382419117 @Company
@Persons
@UBO
@INPI
GROMIER FLORENCE
DoB: 1948-01-31
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Maurice Dechy 78120 Rambouillet France
2423005 449531508 @Company
@Persons
@UBO
@INPI
HALF WROBEL FLORENCE
DoB: 1948-09-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Maison Dieu 75014 Paris France yes
@Cadastre
@Geotag
2423006 449531508 @Company
@Persons
@UBO
@INPI
HALF WROBEL FLORENCE
DoB: 1948-09-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maison Dieu 75014 Paris France yes
@Cadastre
@Geotag
2429969 337697718 @Company
@Persons
@UBO
@INPI
SALTIER CHALOM FLORENCE
DoB: 1948-01-28
PoB: PARIS 3°
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Colonel Oudot 75012 Paris France
2592630 825330087 @Company
@Persons
@UBO
@INPI
RATTET BARAL Florence Lucie
DoB: 1948-05-13
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Charmanjon 26740 Saint-Marcel-lès-Sauzet France
2787209 443936992 @Company
@Persons
@UBO
@INPI
GROSSETETE SEGURET Marie, Florence, Dominique, Henriette
DoB: 1948-02-26
PoB: Vienne AUTRICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Etienne Antoine 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3087798 393750245 @Company
@Persons
@UBO
@INPI
FLORENCE Olivier Marie Gil
DoB: 1948-05-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
966 Chemin des Dupines 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3094719 821282910 @Company
@Persons
@UBO
@INPI
LOGEZ CHEVALLEREAU Liliane Marie Florence
DoB: 1948-02-22
PoB: 59028 Auby (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
484 Chemin de Très Patas 30980 Langlade France
3094720 821282910 @Company
@Persons
@UBO
@INPI
LOGEZ CHEVALLEREAU Liliane Marie Florence
DoB: 1948-02-22
PoB: 59028 Auby (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
484 Chemin de Très Patas 30980 Langlade France
4000516 500836051 @Company
@Persons
@UBO
@INPI
FLORENCE André Laurent
DoB: 1948-04-01
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Lehetenia Xerri Karrika 64250 ESPELETTE FRANCE yes
@Cadastre
@Geotag
4000517 500836051 @Company
@Persons
@UBO
@INPI
FLORENCE André Laurent
DoB: 1948-04-01
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Lehetenia Xerri Karrika 64250 ESPELETTE FRANCE yes
@Cadastre
@Geotag
5041334 433984788 @Company
@Persons
@UBO
@INPI
KOHLER Remy
DoB: 1948-01-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Professeur Florence 69003 Lyon France yes
@Cadastre
@Geotag
5041335 433984788 @Company
@Persons
@UBO
@INPI
KOHLER Remy
DoB: 1948-01-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Professeur Florence 69003 Lyon France yes
@Cadastre
@Geotag
5102079 779732213 @Company
@Persons
@UBO
@INPI
REZIG Mustapha
DoB: 1948-03-18
PoB: Rouiba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU PROFESSEUR FLORENCE 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5166088 318571163 @Company
@Persons
@UBO
@INPI
BEAUVILLAIN LESCROART Florence
DoB: 1948-03-04
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de Saint-Quentin 59540 Caudry FRANCE
5181906 508045788 @Company
@Persons
@UBO
@INPI
BEAUVILLAIN LESCROART Florence
DoB: 1948-03-04
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de Saint-Quentin 59540 Caudry FRANCE
5181907 508045788 @Company
@Persons
@UBO
@INPI
BEAUVILLAIN LESCROART Florence
DoB: 1948-03-04
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de Saint-Quentin 59540 Caudry FRANCE
5183047 481610889 @Company
@Persons
@UBO
@INPI
BEAUVILLAIN LESCROART Florence
DoB: 1948-03-04
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DE SAINT QUENTIN 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6516265 353700115 @Company
@Persons
@UBO
@INPI
CODEVIM SUD OUEST
DoB: 349692749
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Cours DE L INTENDANCE 33000 ORDEAUX FRANCE
6535003 440936060 @Company
@Persons
@UBO
@INPI
LACOSTE GIRAUD Florence
DoB: 1948-11-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de Peymouton 33370 Salleboeuf FRANCE
6943999 382257103 @Company
@Persons
@UBO
@INPI
QUETAND FLORENCE, MARIE, HUGODOT -
DoB: 1948-02-14
PoB: 75108 75 PARIS (8ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Eugène Mercier 51200 EPERNAY FRANCE
7106326 793930504 @Company
@Persons
@UBO
@INPI
BONNIN MARTIN Françoise, Marie, Florence
DoB: 1948-07-04
PoB: 86177 Neuville-de-Poitou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Soissons 17000 La Rochelle FRANCE
7106327 793930504 @Company
@Persons
@UBO
@INPI
BONNIN MARTIN Françoise, Marie, Florence
DoB: 1948-07-04
PoB: 86177 Neuville-de-Poitou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de Soissons 17000 La Rochelle FRANCE
7697954 404142820 @Company
@Persons
@UBO
@INPI
FOURNIER CARON Jeanne-Marie Augustine
DoB: 1948-02-28
PoB: NEUVILLE SOUS MONTREUIL (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE FLORENCE 76510 SAINT AUBIN LE CAUF FRANCE
7753677 488334103 @Company
@Persons
@UBO
@INPI
LOOTEN DIAS Florence Marguerite Marthe
DoB: 1948-01-26
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Eugène Riffault 41000 Blois FRANCE
7753678 488334103 @Company
@Persons
@UBO
@INPI
LOOTEN DIAS Florence Marguerite Marthe
DoB: 1948-01-26
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Eugène Riffault 41000 Blois FRANCE
7795621 528963838 @Company
@Persons
@UBO
@INPI
SAGOT MORIO Florence
DoB: 1948-08-26
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Missionnaires 78000 Versailles FRANCE
7797765 339405607 @Company
@Persons
@UBO
@INPI
DELMAS Patrick
DoB: 1948-05-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Florence 75008 Paris FRANCE yes
@Cadastre
@Geotag
7838069 433686565 @Company
@Persons
@UBO
@INPI
DE LA TULLAYE Catherine Florence Marie
DoB: 1948-01-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue SAINT HONORE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7890319 501304109 @Company
@Persons
@UBO
@INPI
GROMIER Florence
DoB: 1948-01-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Maurice Dechy 78120 Rambouillet FRANCE
8126846 381516111 @Company
@Persons
@UBO
@INPI
SCHLEXER Florence
DoB: 1948-12-06
PoB: ETAMPES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE JULES PRIOR BEAUMONT LE ROGER 27170 BEAUMONT LE ROGER FRANCE
8159566 497969667 @Company
@Persons
@UBO
@INPI
BECHIKH Aïssa
DoB: 1948-01-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Dominique De Florence 81000 Albi France yes
@Cadastre
@Geotag
8159567 497969667 @Company
@Persons
@UBO
@INPI
BECHIKH Aïssa
DoB: 1948-01-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Dominique De Florence 81000 Albi France yes
@Cadastre
@Geotag
8311196 499464543 @Company
@Persons
@UBO
@INPI
BECHIKH Aïssa
DoB: 1948-01-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Dominique De Florence 81000 Albi France
9943416 382580322 @Company
@Persons
@UBO
@INPI
REMY TREUTENAERE Florence
DoB: 1948-02-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 square Alboni 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9985695 515089217 @Company
@Persons
@UBO
@INPI
MILSONNEAU BERTHELOT Solange
DoB: 1948-01-20
PoB: 85212 Sainte-Florence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Alsace 49100 Angers FRANCE
9985696 515089217 @Company
@Persons
@UBO
@INPI
MILSONNEAU BERTHELOT Solange
DoB: 1948-01-20
PoB: 85212 Sainte-Florence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue d'Alsace 49100 Angers FRANCE
10887285 394227821 @Company
@Persons
@UBO
@INPI
AUPLAT MAUS-AUPLAT Marie-Florence
DoB: 1948-01-29
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
727 chemin DE LA TEYSSONNIERE 1310 Buellas FRANCE yes
@Cadastre
@Geotag
12132844 510040371 @Company
@Persons
@UBO
@INPI
KUPPER MEHL Florence
DoB: 1948-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 Boulevard d'inkermann 92200 Neuilly-sur-Seine FRANCE
12579190 493762033 @Company
@Persons
@UBO
@INPI
POIGNET-TESTU JAMES Sylvie Florence
DoB: 1948-11-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 LOTISSEMENT JERSEY 76160 ST MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
13001069 508979986 @Company
@Persons
@UBO
@INPI
BEARTH DE ROGIER Florence, Angélina
DoB: 1948-11-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Guinée 70700 Gézier-et-Fontenelay 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.