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 1948-05-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271558 441593373 @Company
@Persons
@UBO
@INPI
RAYER WESSELS Martine Thérèse Maria Florence
DoB: 1948-02-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard de Cognehors 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
1764778 447482100 @Company
@Persons
@UBO
@INPI
DELANEY CAHILL FLORENCE
DoB: 1948-07-18
PoB: CEATHARLOCH-CARLOW IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Palmerston Road Dublin 6 0 IRLANDE
2429718 384313748 @Company
@Persons
@UBO
@INPI
WARNESSON Florence
DoB: 1948-12-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 boulevard Raspail 75017 Paris France
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
2511511 379472939 @Company
@Persons
@UBO
@INPI
Warnesson Florence
DoB: 1948-12-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 boulevard Raspail 75014 Paris France
2609616 529634487 @Company
@Persons
@UBO
@INPI
BUIS PAGES Florence
DoB: 1948-09-05
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Juge Quartier la Bellane 26160 Eyzahut France
2796580 321389249 @Company
@Persons
@UBO
@INPI
LABAU ERBEYA Florence
DoB: 1948-02-17
PoB: NARBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU BEFFROY 11100 NARBONNE FRANCE
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
6380090 349692749 @Company
@Persons
@UBO
@INPI
NEGREVERGNE Elisabeth Florence
DoB: 1948-03-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CLOS LAFITTE 33360 Latresne FRANCE yes
@Cadastre
@Geotag
7067443 409171634 @Company
@Persons
@UBO
@INPI
LABOURIER HOVHANNESSIAN Agnes Lise Florence
DoB: 1948-03-21
PoB: ROANNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE STANISLAS 75006 PARIS FRANCE
7078644 441593373 @Company
@Persons
@UBO
@INPI
RAYER WESSELS Martine Therese Maria Florence
DoB: 1948-02-04
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 BD. DE COGNEHORS 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
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
7749958 431805498 @Company
@Persons
@UBO
@INPI
JOUANNEAU MOINGEON Florence
DoB: 1948-08-17
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Madame 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
10102194 419318332 @Company
@Persons
@UBO
@INPI
GENY VALLA Florence
DoB: 1948-05-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Sainte-Anne de Baraban 69003 Lyon 03 FRANCE
10113329 393665344 @Company
@Persons
@UBO
@INPI
GENY VALLA Florence
DoB: 1948-05-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Sainte-Anne de Baraban 69003 Lyon 03 FRANCE
12595695 801729112 @Company
@Persons
@UBO
@INPI
POIGNET-TESTU JAMES Sylvie, Florence
DoB: 1948-11-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Résidence Jersey 76160 Saint-Martin-du-Vivier 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.