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 1969-07-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360728 477739643 @Company
@Persons
@UBO
@INPI
LE LOSTEC Florent Gérard
DoB: 1969-07-31
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue François Leduc 77170 Servon FRANCE
837907 379599467 @Company
@Persons
@UBO
@INPI
PALOMBA Florent
DoB: 1969-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 Rocade des Playes 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
841593 408189900 @Company
@Persons
@UBO
@INPI
PALOMBA Florent
DoB: 1969-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 Rocade des Playes 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
841597 408195469 @Company
@Persons
@UBO
@INPI
PALOMBA Florent
DoB: 1969-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 Rocade des Playes 83140 Six-Fours-les-Plages France
2086938 750324154 @Company
@Persons
@UBO
@INPI
Huchon Florent Luc Marie
DoB: 1969-01-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
chemin des Poses 1550 Farges France
2643417 488260027 @Company
@Persons
@UBO
@INPI
POUSTOLY Florent Robert Alain
DoB: 1969-01-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Vanelle 26300 Châteauneuf-sur-Isère France
2643418 488260027 @Company
@Persons
@UBO
@INPI
POUSTOLY Florent Robert Alain
DoB: 1969-01-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vanelle 26300 Châteauneuf-sur-Isère France
2849074 452415953 @Company
@Persons
@UBO
@INPI
FLORENT BRUNO RICHARD
DoB: 1969-07-06
PoB: 78498 POISSY (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route Nationale 45130 St Ay France
6896116 752965160 @Company
@Persons
@UBO
@INPI
LOURDEAUX Ludovic Florent
DoB: 1969-06-23
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Metz Try 51700 Dormans FRANCE
7635361 800481269 @Company
@Persons
@UBO
@INPI
SORBIER Florent
DoB: 1969-04-07
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Le Village 27580 Gournay-le-Guérin FRANCE
9339613 792471658 @Company
@Persons
@UBO
@INPI
CONDAT Gilles, Philippe, Florent
DoB: 1969-05-07
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Bouriette Saint-Memy 81300 Graulhet FRANCE
9826028 479868051 @Company
@Persons
@UBO
@INPI
VARLET Philippe, Florent, Lambert
DoB: 1969-07-17
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
325 chemin font de gras 83440 Tanneron FRANCE
9994256 482268497 @Company
@Persons
@UBO
@INPI
BERTOLA Odile
DoB: 1969-06-29
PoB: 97302 CAYENNE GUYANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE L'AIRE AUBERT ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9994257 482268497 @Company
@Persons
@UBO
@INPI
BERTOLA Odile
DoB: 1969-06-29
PoB: 97302 CAYENNE GUYANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE L'AIRE AUBERT ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
10738427 398405597 @Company
@Persons
@UBO
@INPI
PESLIER Florent François
DoB: 1969-03-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
1345 Avenue du Général de Gaulle 6250 Mougins FRANCE
12150914 828468975 @Company
@Persons
@UBO
@INPI
NEVEU Florent
DoB: 1969-06-07
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
610 Chemin de Gaumin 83640 Saint-Zacharie FRANCE
12174785 493782585 @Company
@Persons
@UBO
@INPI
NEVEU Florent
DoB: 1969-06-07
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Rue SARTORIS 92250 La Garenne-Colombes FRANCE
12270144 535207740 @Company
@Persons
@UBO
@INPI
NEVEU Florent
DoB: 1969-06-07
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 Chemin de Gaumin 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
12270145 535207740 @Company
@Persons
@UBO
@INPI
NEVEU Florent
DoB: 1969-06-07
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
610 Chemin de Gaumin 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
13379631 802185496 @Company
@Persons
@UBO
@INPI
FLORENT Julien
DoB: 1969-07-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Fieraque 84240 La bastide-des-Jourdans FRANCE
13607596 814878401 @Company
@Persons
@UBO
@INPI
HUCHON Florent Luc Marie
DoB: 1969-01-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route Des Poses 1550 Farges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14147205 329060560 @Company
@Persons
@UBO
@INPI
HUCHON Florent
DoB: 06/01/1969
PoB: LYON FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
29 route des Poses Asserans 1550 Farges France
15522839 309022259 @Company
@Persons
@UBO
@INPI
HAXAIRE Florent
DoB: 1969-07-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2C RUE DE L'ALTENBACH 68650 LAPOUTROIE FRANCE
15934231 887757367 @Company
@Persons
@UBO
@INPI
MALANDAIN Valéry Florent Dominique
DoB: 1969-08-04
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
587 Chemin de Val Tendre 13600 La Ciotat 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.