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 1963-10-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2184347 434861175 @Company
@Persons
@UBO
@INPI
Thisse Florent
DoB: 1963-04-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de l'Assomption 75010 Paris France yes
@Cadastre
@Geotag
2192196 390126605 @Company
@Persons
@UBO
@INPI
Thisse Florent
DoB: 1963-04-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
191 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3076595 804478337 @Company
@Persons
@UBO
@INPI
FLORENT Marie Dominique
DoB: 1963-10-12
PoB: Antalaha Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Générac 30900 Nîmes France yes
@Cadastre
@Geotag
3076596 804478337 @Company
@Persons
@UBO
@INPI
FLORENT Marie Dominique
DoB: 1963-10-12
PoB: Antalaha Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Générac 30900 Nîmes France yes
@Cadastre
@Geotag
4260023 822984605 @Company
@Persons
@UBO
@INPI
AUGUSTE Florent
DoB: 1963-12-03
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 11 novembre 89400 Laroche St Cydroine France
4260024 822984605 @Company
@Persons
@UBO
@INPI
AUGUSTE Florent
DoB: 1963-12-03
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du 11 novembre 89400 Laroche St Cydroine France
4424680 419478086 @Company
@Persons
@UBO
@INPI
MOCQUANT Jérôme Arthur
DoB: 1963-08-28
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Florent Évrard 62220 Carvin France yes
@Cadastre
@Geotag
5555889 404236366 @Company
@Persons
@UBO
@INPI
MARATIER Bruno Florent Benjamin
DoB: 1963-11-10
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouquet d'Ajoncs les Essarts 85140 Essarts en Bocage France
5750140 797707999 @Company
@Persons
@UBO
@INPI
OSMONT Florent
DoB: 1963-12-27
PoB: 27550 Saint-Grégoire-du-Vievre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Granges 47260 Fongrave FRANCE
6236347 412379810 @Company
@Persons
@UBO
@INPI
GARNOT Florent Germain Gabriel
DoB: 1963-10-03
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Hélène Boucher 94320 Thiais FRANCE
6604054 788637478 @Company
@Persons
@UBO
@INPI
AUGUSTE Florent
DoB: 1963-12-03
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du 11 Novembre 89400 Laroche Saint-Cydroine FRANCE yes
@Cadastre
@Geotag
6604055 788637478 @Company
@Persons
@UBO
@INPI
AUGUSTE Florent
DoB: 1963-12-03
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du 11 Novembre 89400 Laroche Saint-Cydroine FRANCE yes
@Cadastre
@Geotag
6922129 305935157 @Company
@Persons
@UBO
@INPI
LACROIX Florent Pierre
DoB: 1963-09-26
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Maréchal Foch 51400 Mourmelon-le-Grand FRANCE
7473367 326330230 @Company
@Persons
@UBO
@INPI
GRANIER Florent Hugues Marie
DoB: 1963-11-29
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 R CROIX DE SEGE 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
9965647 422967612 @Company
@Persons
@UBO
@INPI
GUIET Jacky
DoB: 1963-09-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Forêt La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9965648 422967612 @Company
@Persons
@UBO
@INPI
GUIET Jacky
DoB: 1963-09-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Forêt La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14442745 449484286 @Company
@Persons
@UBO
@INPI
JUNG Florent
DoB: 1963-10-03
PoB: Forbach 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tuiles 67690 Hatten FRANCE yes
@Cadastre
@Geotag
14442746 449484286 @Company
@Persons
@UBO
@INPI
JUNG Florent
DoB: 1963-10-03
PoB: Forbach 57 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Tuiles 67690 Hatten FRANCE yes
@Cadastre
@Geotag
14446026 478332331 @Company
@Persons
@UBO
@INPI
JUNG Florent
DoB: 1963-10-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Tuiles 67690 Hatten FRANCE
14446027 478332331 @Company
@Persons
@UBO
@INPI
JUNG Florent
DoB: 1963-10-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Tuiles 67690 Hatten FRANCE
15979652 451621684 @Company
@Persons
@UBO
@INPI
GUANNEL Jean-Marc Florent Patrick
DoB: 1963-11-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie N8 12 Rte de l'Union 97200 Fort de France France
15979653 451621684 @Company
@Persons
@UBO
@INPI
GUANNEL Jean-Marc Florent Patrick
DoB: 1963-11-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
voie N8 12 Rte de l'Union 97200 Fort de France 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.