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 1980-07-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2368477 501172027 @Company
@Persons
@UBO
@INPI
NATAF Florent
DoB: 1980-07-31
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-143 boulevard de Charonne 75011 Paris France
2619743 812618015 @Company
@Persons
@UBO
@INPI
MEUNIER Florent Gabriel Lucien
DoB: 1980-01-29
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Chemin de Pirou 26190 Saint-Jean-en-Royans France
3180160 398915819 @Company
@Persons
@UBO
@INPI
MONIER Florent Bernard
DoB: 1980-07-17
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue le Royer 69003 Lyon FRANCE
4388372 753757046 @Company
@Persons
@UBO
@INPI
BETEILLE-AZEMAR Florent, François, Didier
DoB: 1980-07-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12bis rue Planard 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4951841 960502953 @Company
@Persons
@UBO
@INPI
MONIER Florent Bernard
DoB: 1980-07-17
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue le Royer 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4976114 794513341 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse A. et Louis Lumière 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4976115 794513341 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse A. et Louis Lumière 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
6209261 814094488 @Company
@Persons
@UBO
@INPI
SCARAMUZZINO Florent
DoB: 1980-07-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Marie Claude Vaillant 77370 Nangis FRANCE
6735159 828481978 @Company
@Persons
@UBO
@INPI
SULMON Antoine Florent Hervé
DoB: 1980-07-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Cornouaille 29470 Plougastel Daoulas FRANCE
6751178 803204056 @Company
@Persons
@UBO
@INPI
SULMON Antoine, Florent, Hervé
DoB: 1980-07-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bot Repos 29860 Plabennec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6751179 803204056 @Company
@Persons
@UBO
@INPI
SULMON Antoine, Florent, Hervé
DoB: 1980-07-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bot Repos 29860 Plabennec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215692 812606903 @Company
@Persons
@UBO
@INPI
LARUELLE Sébastien Florent
DoB: 1980-11-29
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Antoine de Gaulejac Appartement 126a 31600 Muret France
8215693 812606903 @Company
@Persons
@UBO
@INPI
LARUELLE Sébastien Florent
DoB: 1980-11-29
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Antoine de Gaulejac Appartement 126a 31600 Muret France
8541988 410103006 @Company
@Persons
@UBO
@INPI
HALBEISEN Florent François Xavier
DoB: 1980-07-29
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corberan 71370 Saint-Etienne En Bresse FRANCE
8552681 350241600 @Company
@Persons
@UBO
@INPI
HALBEISEN Florent François-Xavier
DoB: 1980-07-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71500 Branges FRANCE
8566117 508958444 @Company
@Persons
@UBO
@INPI
HALBEISEN Florent
DoB: 1980-07-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corberan 71370 Saint-Etienne En Bresse FRANCE
9625178 800829657 @Company
@Persons
@UBO
@INPI
CONTE Florent
DoB: 1980-05-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Claire Fontaine 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9625179 800829657 @Company
@Persons
@UBO
@INPI
CONTE Florent
DoB: 1980-05-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Claire Fontaine 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10111169 822991212 @Company
@Persons
@UBO
@INPI
BETARD Florent
DoB: 1980-12-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Georges Clémenceau 54130 Saint-Max FRANCE
11638600 798258356 @Company
@Persons
@UBO
@INPI
TORRES Florent
DoB: 1980-07-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue de Montbrison 42160 Andrézieux-Bouthéon FRANCE
14760985 420956781 @Company
@Persons
@UBO
@INPI
FLORENT Sébastien Jean-Paul Pierre
DoB: 1980-07-29
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue Joseph Aubenas Le Florus F 83600 Fréjus France
14798723 828481978 @Company
@Persons
@UBO
@INPI
SULMON Antoine Florent Hervé
DoB: 1980-07-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Cornouaille 29470 Plougastel Daoulas FRANCE
15651847 420956781 @Company
@Persons
@UBO
@INPI
FLORENT Sébastien Jean-Paul Pierre
DoB: 1980-07-29
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue Joseph Aubenas Le Florus F 83600 Fréjus 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.