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 1962-09-30 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14321 448747758 @Company
@Persons
@UBO
@INPI
BOCOYRAN MONTI Florence Marie-therese Gustavine
DoB: 1962-02-28
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Boussac Chemin de Pessegrier 30330 Tresques France yes
@Cadastre
@Geotag
14322 448747758 @Company
@Persons
@UBO
@INPI
BOCOYRAN MONTI Florence Marie-therese Gustavine
DoB: 1962-02-28
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Boussac Chemin de Pessegrier 30330 Tresques France yes
@Cadastre
@Geotag
15228 821891637 @Company
@Persons
@UBO
@INPI
MEJAN Florence Lucienne Jeanne
DoB: 1962-02-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30126 Tavel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15229 821891637 @Company
@Persons
@UBO
@INPI
MEJAN Florence Lucienne Jeanne
DoB: 1962-02-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30126 Tavel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
183058 388270704 @Company
@Persons
@UBO
@INPI
DENOIX DE SAINT MARC RAMBAUD Florence Marie Cécile Simone
DoB: 1962-10-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
183059 388270704 @Company
@Persons
@UBO
@INPI
DENOIX DE SAINT MARC RAMBAUD Florence Marie Cécile Simone
DoB: 1962-10-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
489499 832174304 @Company
@Persons
@UBO
@INPI
GARNIER GAILLARD Florence
DoB: 1962-11-30
PoB: 69382 Lyon 02 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mairie de la Grave RN 1091 5320 La Grave France
1281665 750559890 @Company
@Persons
@UBO
@INPI
MENARD BRARD Florence, Hortense, Marie, Mauricette
DoB: 1962-09-19
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Gentillerie 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1281666 750559890 @Company
@Persons
@UBO
@INPI
MENARD BRARD Florence, Hortense, Marie, Mauricette
DoB: 1962-09-19
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de la Gentillerie 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2821232 533278115 @Company
@Persons
@UBO
@INPI
BURUCOA DELAPLACE Florence Marie-Josèphe
DoB: 1962-02-09
PoB: MONT DE MARSAN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Porte Dieu 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821233 533278115 @Company
@Persons
@UBO
@INPI
BURUCOA DELAPLACE Florence Marie-Josèphe
DoB: 1962-02-09
PoB: MONT DE MARSAN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Porte Dieu 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3048717 754000974 @Company
@Persons
@UBO
@INPI
HENNEBELLE RESMOND Florence Christiane Jacqueline
DoB: 1962-07-22
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Saint Eynes 22 les Terrasses de Fontagnac 30126 Saint-Laurent-des-Arbres France
3060752 478569429 @Company
@Persons
@UBO
@INPI
ZARAGOZA COULOMB Sylvie Florence
DoB: 1962-08-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de la Croisette 30121 Mus France yes
@Cadastre
@Geotag
3060753 478569429 @Company
@Persons
@UBO
@INPI
ZARAGOZA COULOMB Sylvie Florence
DoB: 1962-08-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin de la Croisette 30121 Mus France yes
@Cadastre
@Geotag
3133414 794378745 @Company
@Persons
@UBO
@INPI
BINARD Florence Joëlle
DoB: 1962-04-10
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Vidourle 30240 Le Grau-du-Roi France
3153724 532995958 @Company
@Persons
@UBO
@INPI
MARTIN Florence Denise
DoB: 1962-09-24
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Des Passadoires 84420 Piolenc France yes
@Cadastre
@Geotag
3153725 532995958 @Company
@Persons
@UBO
@INPI
MARTIN Florence Denise
DoB: 1962-09-24
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Des Passadoires 84420 Piolenc France yes
@Cadastre
@Geotag
5862729 403683667 @Company
@Persons
@UBO
@INPI
RIVIERE Mireille Florence
DoB: 1962-09-03
PoB: Bagnols/ceze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 BIS Rue DE LA RESISTANCE LOTISSEMENT LES ECUREUILS 38170 Seyssinet-Pariset France
7356538 824211783 @Company
@Persons
@UBO
@INPI
HILLE GARCIA Florence, Michelle, Simone
DoB: 1962-10-30
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 chemin du Moulin à Vent 34560 Poussan FRANCE
7760754 512216755 @Company
@Persons
@UBO
@INPI
BOISSIER Christelle Florence
DoB: 1962-11-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des vallées de chauvre Montrichard 41400 Montrichard Val de Cher FRANCE
7935313 492110374 @Company
@Persons
@UBO
@INPI
BALLESTER RAMON Florence
DoB: 1962-10-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Traversiere 67114 Eschau FRANCE
8156263 511255044 @Company
@Persons
@UBO
@INPI
LOUBES LOUBES LACROIX Florence
DoB: 1962-01-19
PoB: 09122 Foix (09) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Avenue Jacques Douzans 31600 Muret France
8641901 453764003 @Company
@Persons
@UBO
@INPI
FLORENCE LETELLIER Emilienne Jeanne
DoB: 1962-09-30
PoB: CERIZAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue DE LA GARE 79140 Cerizay FRANCE
9960318 809436793 @Company
@Persons
@UBO
@INPI
LAILLE Florence
DoB: 1962-12-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Lierre 49100 Angers FRANCE
11379791 821644556 @Company
@Persons
@UBO
@INPI
CARTIER Florence
DoB: 1962-09-02
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Jean Moulin 94240 L'Hay-les-Roses FRANCE
11543606 499974459 @Company
@Persons
@UBO
@INPI
LIPPE Isabelle Marie Florence
DoB: 1962-04-30
PoB: 21110 BROCHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 21220 BROCHON FRANCE yes
@Cadastre
@Geotag
11543607 499974459 @Company
@Persons
@UBO
@INPI
LIPPE Isabelle Marie Florence
DoB: 1962-04-30
PoB: 21110 BROCHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 21220 BROCHON FRANCE yes
@Cadastre
@Geotag
13577703 388270704 @Company
@Persons
@UBO
@INPI
DENOIX DE SAINT MARC RAMBAUD Florence Marie Cécile Simone
DoB: 1962-10-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
13577704 388270704 @Company
@Persons
@UBO
@INPI
DENOIX DE SAINT MARC RAMBAUD Florence Marie Cécile Simone
DoB: 1962-10-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
13707690 349468363 @Company
@Persons
@UBO
@INPI
FESNEAU Florence Marie-Therese Monique
DoB: 1962-02-16
PoB: NANTES 44 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 avenue Émile Zola 75014 Paris France
15608730 395080856 @Company
@Persons
@UBO
@INPI
AIME DEFFRENNES Florence
DoB: 1962-04-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la Reine Astrid 59700 Marcq-en-Baroeul France
15618091 889279485 @Company
@Persons
@UBO
@INPI
JOUNY LE COQ Florence
DoB: 1962-03-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de la Falaise 22190 Plérin FRANCE
15758495 417912987 @Company
@Persons
@UBO
@INPI
BAYONI VOLTURO Sylvie Florence Chantal
DoB: 1962-06-30
PoB: Thionville/57
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du Bois 57310 Guénange FRANCE
15825817 809436793 @Company
@Persons
@UBO
@INPI
LAILLE Florence
DoB: 1962-12-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Lierre 49100 Angers FRANCE
15857664 414969618 @Company
@Persons
@UBO
@INPI
KERSALE LEQUIN Florence
DoB: 09/03/1962
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 route du Grand Lac 78110 Le Vésinet France
16068066 410519946 @Company
@Persons
@UBO
@INPI
BASSARD Florence Claude Marielle
DoB: 1962-03-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
364 Route de Robinet 39570 L'Étoile France
16068067 410519946 @Company
@Persons
@UBO
@INPI
BASSARD Florence Claude Marielle
DoB: 1962-03-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 Route de Robinet 39570 L'Étoile 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.