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 1973-10-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47827 440363679 @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 de Prony 75017 Paris France
282829 399376003 @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 de Pony 75017 Paris FRANCE
298106 808156046 @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
302234 448876615 @Company
@Persons
@UBO
@INPI
PAVETTO Florent
DoB: 1973-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302235 448876615 @Company
@Persons
@UBO
@INPI
PAVETTO Florent
DoB: 1973-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2087479 750420754 @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 de Prony 75017 Paris France
2528349 445323959 @Company
@Persons
@UBO
@INPI
BELLARD Florent
DoB: 1973-10-15
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard du Temple 75011 Paris France
2882899 824419600 @Company
@Persons
@UBO
@INPI
FLORENT Sébastien Michel
DoB: 1973-10-16
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Florentides 45650 St Jean le Blanc France
2882900 824419600 @Company
@Persons
@UBO
@INPI
FLORENT Sébastien Michel
DoB: 1973-10-16
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Florentides 45650 St Jean le Blanc France
4435997 824414791 @Company
@Persons
@UBO
@INPI
FLORENT Guillaume Charles Eugène
DoB: 1973-10-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Avenue de la Mer 59240 Dunkerque France
4756900 324896364 @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
4 Rue de la Neva 75008 Paris FRANCE
4907403 449826742 @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
4 Rue de la Néva 75008 Paris France
6911406 399082601 @Company
@Persons
@UBO
@INPI
BARON Florent Frédéric
DoB: 1973-04-29
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Guynemer 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6912485 792892838 @Company
@Persons
@UBO
@INPI
MASSON David, Florent
DoB: 1973-01-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Docteur Doyen 51100 Reims FRANCE
8447090 792430332 @Company
@Persons
@UBO
@INPI
VERGNE Florent
DoB: 1973-10-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lutet - 33126 Fronsac France
9917563 490682770 @Company
@Persons
@UBO
@INPI
ROBERT BARANGER Christelle
DoB: 1973-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE D'ACTIVITES DES AUBRIERES 49400 ST HILAIRE ST FLORENT FRANCE
9917564 490682770 @Company
@Persons
@UBO
@INPI
ROBERT BARANGER Christelle
DoB: 1973-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZONE D'ACTIVITES DES AUBRIERES 49400 ST HILAIRE ST FLORENT FRANCE
9917565 490682770 @Company
@Persons
@UBO
@INPI
BARANGER Jérôme
DoB: 1973-08-10
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZONE D'ACTIVITES DES AUBRIERES 49400 ST HILAIRE ST FLORENT FRANCE
15222722 337516702 @Company
@Persons
@UBO
@INPI
PAQUIN Florent
DoB: 1973-08-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Moulin 57120 Pierrevillers FRANCE
15426314 504424615 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue de Prony 75017 Paris 17e Arrondissement FRANCE
15826489 890051048 @Company
@Persons
@UBO
@INPI
GUERIN Florent
DoB: 1973-09-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Chaussée (35d) 49125 Tiercé FRANCE
15826490 890051048 @Company
@Persons
@UBO
@INPI
GUERIN Florent
DoB: 1973-09-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de la Chaussée (35d) 49125 Tiercé 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.