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 1965-09-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245951 377924659 @Company
@Persons
@UBO
@INPI
LONGUEPEE Florent Allan
DoB: 1965-10-10
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Quai de Jemmapes 75010 Paris France yes
@Cadastre
@Geotag
1519095 477496343 @Company
@Persons
@UBO
@INPI
LACOMBE Florent
DoB: 1965-09-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PLACE COURBET 25290 ORNANS FRANCE
1519096 477496343 @Company
@Persons
@UBO
@INPI
LACOMBE Florent
DoB: 1965-09-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 PLACE COURBET 25290 ORNANS FRANCE
1523796 480753177 @Company
@Persons
@UBO
@INPI
LACOMBE Florent
DoB: 1965-09-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PLACE COURBET 25290 ORNANS FRANCE
1523797 480753177 @Company
@Persons
@UBO
@INPI
LACOMBE Florent
DoB: 1965-09-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 PLACE COURBET 25290 ORNANS FRANCE
2988863 498381797 @Company
@Persons
@UBO
@INPI
DANET Florent
DoB: 1965-05-25
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BIS RUE JEAN JAURES AUNEAU 28700 Auneau-Bleury-Saint-Symphorien FRANCE
4354949 381181445 @Company
@Persons
@UBO
@INPI
BOURGIN Florent, Daniel
DoB: 1965-09-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Jean Jaurès 12100 Millau FRANCE
4355414 391569324 @Company
@Persons
@UBO
@INPI
BOURGIN Florent Daniel
DoB: 1965-09-25
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 quai Sully Chalies 12100 Millau FRANCE
4379077 812485696 @Company
@Persons
@UBO
@INPI
BOURGIN Florent, Daniel
DoB: 1965-09-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Jean Jaurès 12100 Millau FRANCE
4379078 812485696 @Company
@Persons
@UBO
@INPI
BOURGIN Florent, Daniel
DoB: 1965-09-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Jean Jaurès 12100 Millau FRANCE
4381870 477899371 @Company
@Persons
@UBO
@INPI
BOURGIN Florent Daniel
DoB: 1965-09-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV ALBERT JONQUET 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4399953 498061589 @Company
@Persons
@UBO
@INPI
BOURGIN Florent Daniel
DoB: 1965-09-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE DU STADE 12100 MILLAU FRANCE
4399954 498061589 @Company
@Persons
@UBO
@INPI
BOURGIN Florent Daniel
DoB: 1965-09-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RESIDENCE DU STADE 12100 MILLAU FRANCE
5228314 817405046 @Company
@Persons
@UBO
@INPI
VALLOT Valérie, Nathalie
DoB: 1965-09-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Gambetta 18400 Saint-Florent-sur-Cher FRANCE
6450919 520561481 @Company
@Persons
@UBO
@INPI
DANET Florent
DoB: 1965-05-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de l'avenir 33380 Mios FRANCE
7278327 480235142 @Company
@Persons
@UBO
@INPI
DEBROYE Florent Jean-Claude
DoB: 1965-03-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Reims 51600 Jonchery-sur-Suippe France yes
@Cadastre
@Geotag
7278328 480235142 @Company
@Persons
@UBO
@INPI
DEBROYE Florent Jean-Claude
DoB: 1965-03-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Reims 51600 Jonchery-sur-Suippe France yes
@Cadastre
@Geotag
7293228 480235415 @Company
@Persons
@UBO
@INPI
DEBROYE Florent Jean-Claude
DoB: 1965-03-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Reims 51600 Jonchery-sur-Suippe France yes
@Cadastre
@Geotag
7293229 480235415 @Company
@Persons
@UBO
@INPI
DEBROYE Florent Jean-Claude
DoB: 1965-03-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Reims 51600 Jonchery-sur-Suippe France yes
@Cadastre
@Geotag
8375348 328602115 @Company
@Persons
@UBO
@INPI
PIACENTINI Christophe
DoB: 1965-09-25
PoB: CHATENAY-MALABRY (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE COL D'AMPHORE SAINT FLORENT 20217 SAINT FLORENT FRANCE yes
@Cadastre
@Geotag
11028106 492351226 @Company
@Persons
@UBO
@INPI
FLORENT Mickael
DoB: 1965-09-25
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES TILLEULS 62220 CARVIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15749248 889955936 @Company
@Persons
@UBO
@INPI
DANET Florent
DoB: 1965-05-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de l'Avenir 33380 Mios 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.