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 1973-11-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3141473 500016399 @Company
@Persons
@UBO
@INPI
KUYTEN Florent Olivier
DoB: 1973-01-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Dumont d'Urville 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3141474 500016399 @Company
@Persons
@UBO
@INPI
KUYTEN Florent Olivier
DoB: 1973-01-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Dumont d'Urville 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321551 512739657 @Company
@Persons
@UBO
@INPI
CIDERE Florent
DoB: 1973-11-11
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 3460 Bagneux FRANCE
4084243 383965126 @Company
@Persons
@UBO
@INPI
POISSONNET Florent Hervé Romuald
DoB: 1973-06-27
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de l'Arche 91090 Lisses FRANCE
6647928 403042401 @Company
@Persons
@UBO
@INPI
VAUCHER Florent
DoB: 1973-03-04
PoB: 86165 Montmorillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bobin 86390 Lathus-Saint-Rémy FRANCE yes
@Cadastre
@Geotag
8396041 484660584 @Company
@Persons
@UBO
@INPI
LECCIA TEJERO Carole, Carmen, Anne, Marie
DoB: 1973-04-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Saint-Florent 20232 Oletta FRANCE
8520501 814115127 @Company
@Persons
@UBO
@INPI
GALMICHE Florent
DoB: 1973-11-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Charmois 25230 Seloncourt FRANCE
9047599 518169735 @Company
@Persons
@UBO
@INPI
FLORENT Arnaud
DoB: 1973-11-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Maréchal de Boufflers 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
9301073 752027136 @Company
@Persons
@UBO
@INPI
MANSOUR Florent, Lionel, Romain
DoB: 1973-03-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Canta 14160 Dives-sur-Mer FRANCE
9304102 519115471 @Company
@Persons
@UBO
@INPI
MANSOUR Florent Lionel Romain
DoB: 1973-03-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Canta 14160 Dives-sur-Mer FRANCE
9304509 483879284 @Company
@Persons
@UBO
@INPI
MANSOUR Florent, Lionel, Romain
DoB: 1973-03-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Canta 14160 Dives-sur-Mer FRANCE
9314562 751478520 @Company
@Persons
@UBO
@INPI
MANSOUR Florent, Lionel, Romain
DoB: 1973-03-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Canta 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314563 751478520 @Company
@Persons
@UBO
@INPI
MANSOUR Florent, Lionel, Romain
DoB: 1973-03-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Paul Canta 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9317941 509914750 @Company
@Persons
@UBO
@INPI
MANSOUR Florent Lionel Romain
DoB: 1973-03-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Canta 14160 Dives-sur-Mer FRANCE
10574789 497951277 @Company
@Persons
@UBO
@INPI
PERSOGLIA Jérôme Florent
DoB: 1973-11-12
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Chemin de Mérigue 24140 Villamblard FRANCE
11493346 488968108 @Company
@Persons
@UBO
@INPI
BRIQUEZ Florent
DoB: 1973-05-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE DIJON 21490 NORGES LA VILLE FRANCE yes
@Cadastre
@Geotag
11493347 488968108 @Company
@Persons
@UBO
@INPI
BRIQUEZ Florent
DoB: 1973-05-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE DIJON 21490 NORGES LA VILLE FRANCE yes
@Cadastre
@Geotag
11624217 789393311 @Company
@Persons
@UBO
@INPI
MELEY Florent François Marc
DoB: 1973-06-22
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1266 Route de la Gachet 42320 Valfleury FRANCE
12846168 350421996 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Neva 75008 Paris FRANCE yes
@Cadastre
@Geotag
13171423 523288447 @Company
@Persons
@UBO
@INPI
LE COUARHER Florent Michel Joseph Lucien
DoB: 1973-11-20
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Général de Gaulle 77410 Annet-sur-Marne France yes
@Cadastre
@Geotag
13702623 303149033 @Company
@Persons
@UBO
@INPI
PARDESSUS Marc
DoB: 1931-08-11
PoB: NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jean Ackerman St Hilaire St Florent 49400 Saumur France
13702624 303149033 @Company
@Persons
@UBO
@INPI
PARDESSUS Marc
DoB: 1931-08-11
PoB: NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Jean Ackerman St Hilaire St Florent 49400 Saumur France
13702625 303149033 @Company
@Persons
@UBO
@INPI
PARDESSUS Marc
DoB: 1931-08-11
PoB: NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Jean Ackerman St Hilaire St Florent 49400 Saumur France
14065948 504470949 @Company
@Persons
@UBO
@INPI
FERNANDES Florent
DoB: 1973-01-20
PoB: 35145 Langon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lorient 97133 Saint-Barthélemy France
15295500 791452089 @Company
@Persons
@UBO
@INPI
ALONZO Florent, Marcel, Guy
DoB: 1973-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Moos 68310 Wittelsheim FRANCE
16180025 509914750 @Company
@Persons
@UBO
@INPI
MANSOUR Florent Lionel Romain
DoB: 1973-03-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Paul Canta 14160 Dives-sur-Mer FRANCE
16180248 802385385 @Company
@Persons
@UBO
@INPI
MANSOUR Florent, Lionel, Romain
DoB: 1973-03-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Paul Canta 14160 Dives-sur-Mer 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.