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 1960-09-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222072 752617464 @Company
@Persons
@UBO
@INPI
BERARD Florence Andrée Marcelle
DoB: 1960-07-24
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin Royal 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
222074 752617464 @Company
@Persons
@UBO
@INPI
BERARD Florence Andrée Marcelle
DoB: 1960-07-24
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Royal 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
2016329 478785603 @Company
@Persons
@UBO
@INPI
Cuvigny Florence
DoB: 1960-09-24
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Cler 75007 Paris France
2117481 504435124 @Company
@Persons
@UBO
@INPI
CUVIGNY Florence
DoB: 1960-09-24
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Cler 75007 Paris France yes
@Cadastre
@Geotag
2665496 490301421 @Company
@Persons
@UBO
@INPI
COULY Florence
DoB: 1960-09-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Allée PAUL GAUGUIN, LES BRUYÈRES 26500 Bourg-lès-Valence France
5752879 400426862 @Company
@Persons
@UBO
@INPI
RIGAL Florence, Sylvie, Nicole, Marie
DoB: 1960-09-16
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Molière 47000 Agen FRANCE
5844777 449119890 @Company
@Persons
@UBO
@INPI
DUMOULIN SCHMITT Florence Sylvie
DoB: 1960-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5918469 422010959 @Company
@Persons
@UBO
@INPI
DUMOULIN SCHMITT Florence
DoB: 1960-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
7828984 484316864 @Company
@Persons
@UBO
@INPI
BOUCHARD CHOSSAT Florence
DoB: 1960-08-24
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU COMMANDANT RAYNAL 78220 Viroflay FRANCE
8201832 323901827 @Company
@Persons
@UBO
@INPI
YACOLARE Florence
DoB: 1960-04-15
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Cuvier 31100 Toulouse France
8201834 323901827 @Company
@Persons
@UBO
@INPI
YACOLARE Florence
DoB: 1960-04-15
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Cuvier 31100 Toulouse France
9437514 344756473 @Company
@Persons
@UBO
@INPI
BOUFFAR ROUPE Florence
DoB: 1960-12-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lavoisier 38500 Voiron France yes
@Cadastre
@Geotag
10573688 398811794 @Company
@Persons
@UBO
@INPI
MOUILLAC Florence Patricia
DoB: 1960-04-11
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Puyssegur 31480 Cadours FRANCE yes
@Cadastre
@Geotag
11208626 353270119 @Company
@Persons
@UBO
@INPI
SCOUPE Florence
DoB: 1960-05-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Fernand Forest BP 90825 49008 Angers CEDEX 01 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11310370 425005964 @Company
@Persons
@UBO
@INPI
PELIER Florence Jeannine Gabrielle
DoB: 1960-03-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Nouvelles 39600 Mesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11669300 511738676 @Company
@Persons
@UBO
@INPI
ROLLIN HEINRICH Florence Claude Marie Françoise
DoB: 1960-03-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Route de Lorry 57050 Metz FRANCE
11967305 348607631 @Company
@Persons
@UBO
@INPI
JACQUIER Florence
DoB: 1960-02-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DU BELVEDERE Annecy-le-Vieux 74000 Annecy France
12224268 812578037 @Company
@Persons
@UBO
@INPI
MARLEIX BURBAN Florence
DoB: 1960-10-06
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Boileau 92120 Montrouge FRANCE
12319837 812146058 @Company
@Persons
@UBO
@INPI
HOUDOT Florence
DoB: 1960-09-12
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Avenue des rochers 94170 Le Perreux-sur-Marne FRANCE
12383044 822226411 @Company
@Persons
@UBO
@INPI
LECLERCQ Florence
DoB: 1960-09-24
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de la Justice 92410 Ville d'Avray FRANCE
13169046 800532657 @Company
@Persons
@UBO
@INPI
SCOUPE Florence
DoB: 1960-05-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Fernand Forest 49000 Angers France
13266501 434777256 @Company
@Persons
@UBO
@INPI
FLORENCE Jean Rene
DoB: 1960-09-24
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64260 BUZY FRANCE
13616818 303526966 @Company
@Persons
@UBO
@INPI
SALVATOR SCOUPE Florence
DoB: 1960-05-11
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Ménage 49000 Angers FRANCE
14837114 384912226 @Company
@Persons
@UBO
@INPI
LUU PHONG Florence
DoB: 1960-09-24
PoB: Viantam (laos)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Joncs Magny 57000 Metz FRANCE
14908063 384912226 @Company
@Persons
@UBO
@INPI
LUU PHONG Florence
DoB: 1960-09-24
PoB: Viantam (laos)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Joncs Magny 57000 Metz FRANCE
15099253 384912226 @Company
@Persons
@UBO
@INPI
LUU PHONG Florence
DoB: 1960-09-24
PoB: Viantam (laos)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Joncs Magny 57000 Metz FRANCE
15600876 311210231 @Company
@Persons
@UBO
@INPI
DOMAGE GUEBOUB Florence
DoB: 1960-12-24
PoB: 27531 Saint-Denis-des-Monts (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Vindé 78170 La Celle-Saint-Cloud FRANCE
15813071 480778075 @Company
@Persons
@UBO
@INPI
DAMONVILLE BRU Florence
DoB: 1960-03-15
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin De la Combe Jeannette 34190 Moulès-et-Baucels France
15956560 504435124 @Company
@Persons
@UBO
@INPI
CUVIGNY Florence
DoB: 24/09/1960
PoB: LORIENT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
55 rue Cler 75007 Paris 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.