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 1973-06-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344163 791359649 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Prony 75017 Paris France
1404202 810647230 @Company
@Persons
@UBO
@INPI
BLIGNY Florent, Jean, Baptiste
DoB: 1973-08-16
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Docteur Samalens 32000 Auch FRANCE
3372413 509672085 @Company
@Persons
@UBO
@INPI
GUERTAULT Florent
DoB: 1973-10-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Fenice Avenue Pierre Navello 6300 Nice FRANCE
3372414 509672085 @Company
@Persons
@UBO
@INPI
GUERTAULT Florent
DoB: 1973-10-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Fenice Avenue Pierre Navello 6300 Nice FRANCE
7331370 829156827 @Company
@Persons
@UBO
@INPI
PANEGHINI Sandy Florent
DoB: 1973-06-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue de la Croix 34080 Montpellier FRANCE
8348490 532648508 @Company
@Persons
@UBO
@INPI
GRAVIERE Florent Emmanuel
DoB: 1973-06-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Cadore 42300 Roanne FRANCE
9140202 528455918 @Company
@Persons
@UBO
@INPI
FLORENT Antoine
DoB: 1973-06-25
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Commissaire Martin 59700 Marcq-en-Baroeul France
9946955 533700688 @Company
@Persons
@UBO
@INPI
PROUST JUIN Anne
DoB: 1973-06-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Petite Fontaine 49400 Saint-Hilaire Saint-Florent FRANCE yes
@Cadastre
@Geotag
9946956 533700688 @Company
@Persons
@UBO
@INPI
PROUST JUIN Anne
DoB: 1973-06-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Petite Fontaine 49400 Saint-Hilaire Saint-Florent FRANCE yes
@Cadastre
@Geotag
9982608 438701286 @Company
@Persons
@UBO
@INPI
DELALANDE GUINOISEAU Céline
DoB: 1973-03-25
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Route du Poitrineau 49400 Saint-Hilaire Saint-Florent FRANCE
10271865 825141716 @Company
@Persons
@UBO
@INPI
DESBIOLLES Florent
DoB: 1973-02-06
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
214 Impasse du Bébier 73790 Tours-en-Savoie FRANCE
10928788 805084506 @Company
@Persons
@UBO
@INPI
VALOUR Florent, Alain, Marie
DoB: 1973-06-25
PoB: 69029 Bron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
629 route de Polliat 1660 Mézériat FRANCE
12701261 811033133 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Philippe, Florent, Rodrigue
DoB: 1973-01-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Badinière 50800 La Colombe FRANCE
13198671 505073049 @Company
@Persons
@UBO
@INPI
FRANCESCONI Florent
DoB: 1973-02-25
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Clos du Roy 77700 Magny-le-Hongre 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.