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 1989-09-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91442 527867717 @Company
@Persons
@UBO
@INPI
CELLIER David Florent
DoB: 1989-03-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Jean Brossy 42350 La Talaudière France
248257 842574832 @Company
@Persons
@UBO
@INPI
ERNOUL Florent
DoB: 1989-10-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Marie Curie 29000 Quimper FRANCE
2398201 804589018 @Company
@Persons
@UBO
@INPI
Dousse Florent
DoB: 1989-03-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Fizeau 75015 Paris France
3393627 813562550 @Company
@Persons
@UBO
@INPI
JAUSSAUD Florent Michel Lucien
DoB: 1989-10-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de France 6000 Nice FRANCE
5238484 507725034 @Company
@Persons
@UBO
@INPI
CONSTANT Pierre
DoB: 1989-01-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Flore 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
5240765 950453985 @Company
@Persons
@UBO
@INPI
PICHON Pierre Jean Lucien
DoB: 1929-10-13
PoB: SAINT FLORENT SUR CHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PIERRE SEMARD 18400 SAINT FLORENT SUR CHER FRANCE
5240766 950453985 @Company
@Persons
@UBO
@INPI
PICHON Simonne Marie Reine
DoB: 1931-06-24
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PIERRE SEMARD 18400 SAINT FLORENT SUR CHER FRANCE
5252434 804631158 @Company
@Persons
@UBO
@INPI
CONSTANT Pierre
DoB: 1989-01-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Henri Massicot 18400 Saint-Florent-sur-Cher FRANCE
5827605 399484419 @Company
@Persons
@UBO
@INPI
LANDOT Michaël Florent
DoB: 1989-04-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
947 Route de Saint Nizier 38410 Saint-Martin-d'Uriage France
9818386 783102114 @Company
@Persons
@UBO
@INPI
FLORENT Olivia, Micheline, Suzanne
DoB: 1989-09-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
193 chemin des Tourres 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
11417336 820184737 @Company
@Persons
@UBO
@INPI
DE TOFFOLI Florent Antoine
DoB: 1989-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue Raymond Bisson 27380 Fleury-sur-Andelle FRANCE yes
@Cadastre
@Geotag
11618416 518858923 @Company
@Persons
@UBO
@INPI
MAILLAVIN Florent Pascal
DoB: 1989-02-18
PoB: 42094 Feurs
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Route de Cottance 42110 Civens FRANCE yes
@Cadastre
@Geotag
12997782 502761612 @Company
@Persons
@UBO
@INPI
VILLEMIN Florent
DoB: 1989-11-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Ld Beaumont 70220 Fougerolles FRANCE yes
@Cadastre
@Geotag
13663329 839339165 @Company
@Persons
@UBO
@INPI
THIENOT Florent Régis Vincent
DoB: 1989-02-22
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
604 Avenue du 8 mai 1945 69300 Caluire-et-Cuire France
15154411 833828361 @Company
@Persons
@UBO
@INPI
BERSCHEID Florent
DoB: 1989-11-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Lilas 57670 Nelling FRANCE
15247470 889267910 @Company
@Persons
@UBO
@INPI
ZIMMER Florent, Raymond
DoB: 1989-05-05
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Bleuets 57480 Rettel FRANCE
15656643 889469763 @Company
@Persons
@UBO
@INPI
CELLIER David Florent
DoB: 1989-03-18
PoB: 42302 Sorbiers (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Chemin de la Fayolle 42290 Sorbiers France
15656644 889469763 @Company
@Persons
@UBO
@INPI
CELLIER David Florent
DoB: 1989-03-18
PoB: 42302 Sorbiers (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Chemin de la Fayolle 42290 Sorbiers 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.