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 FLORENT 1959-04-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1818994 502585151 @Company
@Persons
@UBO
@INPI
BOURGET Jean-Claude
DoB: 1959-07-28
PoB: LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gros Chêne La Chapelle-Saint-Florent 49410 MAUGES SUR LOIRE France
2018514 502380553 @Company
@Persons
@UBO
@INPI
BOURGET Jean-Claude
DoB: 1959-07-28
PoB: LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gros Chêne La Chapelle-Saint-Florent 49410 MAUGES SUR LOIRE France
2111115 423721224 @Company
@Persons
@UBO
@INPI
FLORENT EMMANUEL FREDERIC FRANCOIS
DoB: 1959-12-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
14 avenue de Torcy 92370 Chaville France
2134907 502157845 @Company
@Persons
@UBO
@INPI
BOURGET Jean-Claude
DoB: 1959-07-28
PoB: LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gros Chêne La Chapelle-Saint-Florent 49410 MAUGES SUR LOIRE France
2388470 505307538 @Company
@Persons
@UBO
@INPI
BOURGET Jean-Claude
DoB: 1959-07-28
PoB: LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gros Chêne La Chapelle-Saint-Florent 49410 MAUGES SUR LOIRE France
2833472 428461594 @Company
@Persons
@UBO
@INPI
PATAS D'ILLIERS Pierre-Louis Marie Florent
DoB: 1959-08-03
PoB: 28134 DREUX (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1379 rue de la Eine Blanche la Fontaine 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2991060 795347491 @Company
@Persons
@UBO
@INPI
CASIER PARENT Christine
DoB: 1959-11-04
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Florent d'Illiers 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299258 800735979 @Company
@Persons
@UBO
@INPI
MAES Jean Rémi Florent
DoB: 1959-03-21
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Sanière 2120 Tupigny France
4299259 800735979 @Company
@Persons
@UBO
@INPI
MAES Jean Rémi Florent
DoB: 1959-03-21
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Sanière 2120 Tupigny France
4307484 810596189 @Company
@Persons
@UBO
@INPI
BOULANGER Jean-Louis Guy Florent
DoB: 1959-11-13
PoB: 02298 Étreux (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Nicolas Henriot 51100 Reims France
4307485 810596189 @Company
@Persons
@UBO
@INPI
BOULANGER Jean-Louis Guy Florent
DoB: 1959-11-13
PoB: 02298 Étreux (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 rue Nicolas Henriot 51100 Reims France
4535224 532810330 @Company
@Persons
@UBO
@INPI
MONMARTHE Florent
DoB: 1959-08-28
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hent Woas Velen 22660 Trélévern FRANCE
4535225 532810330 @Company
@Persons
@UBO
@INPI
MONMARTHE Florent
DoB: 1959-08-28
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hent Woas Velen 22660 Trélévern FRANCE
4878968 522747351 @Company
@Persons
@UBO
@INPI
REGNIER Serge
DoB: 1959-03-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Florent 69008 Lyon France
5220830 338039118 @Company
@Persons
@UBO
@INPI
POICIGNON GREMBER Véronique
DoB: 1959-10-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Carre du Xv 18400 Saint-Florent-sur-Cher FRANCE
5230085 488287699 @Company
@Persons
@UBO
@INPI
MORINEAU Claude
DoB: 1959-08-28
PoB: 18201 Saint-Caprais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Marcel Lafleur 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6047342 527933964 @Company
@Persons
@UBO
@INPI
BOURGEOIS Florent Marcel Marie
DoB: 1959-11-09
PoB: 44065 Grand-Auverné (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guindrais 44170 Jans France
7959194 348522541 @Company
@Persons
@UBO
@INPI
MONTEILS MARC JACQUES MAURICE AUGUSTE
DoB: 1959-06-28
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS ALLEE FLORENT SCHMITT 92000 SAINT CLOUD FRANCE
9573416 484301304 @Company
@Persons
@UBO
@INPI
CABOARA Florent
DoB: 1959-07-28
PoB: PARIS (13ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Ply 60650 Saint-Paul France
9573417 484301304 @Company
@Persons
@UBO
@INPI
CABOARA Florent
DoB: 1959-07-28
PoB: PARIS (13ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Ply 60650 Saint-Paul France
9883125 388194078 @Company
@Persons
@UBO
@INPI
COGNE Jean-Michel
DoB: 1959-01-28
PoB: CHAUDRON EN MAUGES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE MORTEMART ST FLORENT LE VIEIL 49410 ST FLORENT LE VIEIL FRANCE
9925071 408644003 @Company
@Persons
@UBO
@INPI
GALLARD Pascal
DoB: 1959-12-28
PoB: CHAUDRON EN MAUGES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIELLE 49410 ST FLORENT LE VIEIL FRANCE
9972492 393946470 @Company
@Persons
@UBO
@INPI
PALUSSIERE PHILIPPE-PALUSSIERE Catherine
DoB: 1959-02-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Florent Cornilleau 49100 Angers FRANCE
9973908 489926741 @Company
@Persons
@UBO
@INPI
BOURGET Jean Claude
DoB: 1959-07-28
PoB: 49075 LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROS CHENE LA CHAPELLE ST FLORENT 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973909 489926741 @Company
@Persons
@UBO
@INPI
BOURGET Jean Claude
DoB: 1959-07-28
PoB: 49075 LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GROS CHENE LA CHAPELLE ST FLORENT 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983623 523037570 @Company
@Persons
@UBO
@INPI
BOURGET Jean-Claude
DoB: 1959-07-28
PoB: 49075 La Chapelle Saint-Florent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gros Chêne La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9983624 523037570 @Company
@Persons
@UBO
@INPI
BOURGET Jean-Claude
DoB: 1959-07-28
PoB: 49075 La Chapelle Saint-Florent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Gros Chêne La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9986273 391772886 @Company
@Persons
@UBO
@INPI
GUSLEVIC Caroline
DoB: 1959-07-31
PoB: CHALONS SUR MARNE (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE FOUQUET ST HILAIRE ST FLORENT 49400 SAUMUR FRANCE
9992583 400229159 @Company
@Persons
@UBO
@INPI
BOURGET Jean-Claude
DoB: 1959-07-28
PoB: 49075 LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROS CHENE LA CHAPELLE ST FLORENT 49410 Mauges-sur-Loire FRANCE
9992584 400229159 @Company
@Persons
@UBO
@INPI
BOURGET Jean-Claude
DoB: 1959-07-28
PoB: 49075 LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GROS CHENE LA CHAPELLE ST FLORENT 49410 Mauges-sur-Loire FRANCE
11878558 821723244 @Company
@Persons
@UBO
@INPI
LAMBERT Marc Pascal Florent
DoB: 1959-10-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Traverse Espanet 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11878559 821723244 @Company
@Persons
@UBO
@INPI
LAMBERT Marc Pascal Florent
DoB: 1959-10-10
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Traverse Espanet 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12183962 344836432 @Company
@Persons
@UBO
@INPI
LETHEUX Xavier Marie Francois
DoB: 1959-09-28
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Allée FLORENT SCHMITT 92210 Saint-Cloud FRANCE
12805637 494215627 @Company
@Persons
@UBO
@INPI
PLOU Pascal Florent
DoB: 1959-11-11
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLON DES GARDES HAUTS 13100 AIX EN PROVENCE FRANCE
12822093 453092306 @Company
@Persons
@UBO
@INPI
PLOU Pascal Florent
DoB: 1959-11-11
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Tholonet Vallon des Gardes Haut 13100 Aix en Provence FRANCE
13821737 848055471 @Company
@Persons
@UBO
@INPI
FLORENT HUGUES
DoB: 1959-04-28
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Reculée 552 Rue des Citronniers 97230 Sainte-Marie 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.