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 FLORENTIN 1960-04-03 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3997211 535362651 @Company
@Persons
@UBO
@INPI
MME FLORENTIN MARICHULAR Frédérique, Christiane
DoB: 1960-03-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Ignace Bibal 64100 Bayonne FRANCE
4006964 390019222 @Company
@Persons
@UBO
@INPI
FLORENTIN MARICHULAR Frédérique, Christiane
DoB: 1960-03-05
PoB: BAYONNE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAISON HARANEA, CHEMIN D'ESPAGNE SARE 64310 ASCAIN FRANCE yes
@Cadastre
@Geotag
4013612 501386536 @Company
@Persons
@UBO
@INPI
FLORENTIN MARICHULAR Frédérique
DoB: 1960-03-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Espagne Maison Haranea 64310 Sare FRANCE
4024312 504391871 @Company
@Persons
@UBO
@INPI
FLORENTIN MARICHULAR Frédérique
DoB: 1960-03-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Espagne Maison Haranéa 64310 Sare FRANCE yes
@Cadastre
@Geotag
4024313 504391871 @Company
@Persons
@UBO
@INPI
FLORENTIN MARICHULAR Frédérique
DoB: 1960-03-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Espagne Maison Haranéa 64310 Sare FRANCE yes
@Cadastre
@Geotag
4039786 503741324 @Company
@Persons
@UBO
@INPI
FLORENTIN MARICHULAR Frédérique Christiane
DoB: 1960-03-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lehenbiscay Maison Haranea 64310 Sare FRANCE
4041747 498950823 @Company
@Persons
@UBO
@INPI
FLORENTIN MARICHULAR Frédérique
DoB: 1960-03-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN D'ESPAGNE 64310 SARE FRANCE yes
@Cadastre
@Geotag
4264013 354075814 @Company
@Persons
@UBO
@INPI
PARIGOT Alain Camille César
DoB: 1960-02-03
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Faubourg Dilo 89600 Saint-Florentin France
4269629 384068987 @Company
@Persons
@UBO
@INPI
GARNIER DEL BEN Marie-Pierre née
DoB: 1960-03-07
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du 11 Novembre 1918 89600 Saint-Florentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4362886 409952595 @Company
@Persons
@UBO
@INPI
BROUSSE Jean-Pierre Roger
DoB: 1960-07-15
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUVIGNOU FLORENTIN LA CAPELLE 12140 ENTRAYGUES SUR TRUYERE FRANCE
4362887 409952595 @Company
@Persons
@UBO
@INPI
BROUSSE Jean-Pierre Roger
DoB: 1960-07-15
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COUVIGNOU FLORENTIN LA CAPELLE 12140 ENTRAYGUES SUR TRUYERE FRANCE
4835466 828955740 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie Dominique
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France yes
@Cadastre
@Geotag
4835467 828955740 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie Dominique
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France yes
@Cadastre
@Geotag
4992128 523341170 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France
4992129 523341170 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France
5011172 447503921 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France
5031890 537960619 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France
5031891 537960619 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France
5063227 500796685 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie Dominique
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France yes
@Cadastre
@Geotag
5063228 500796685 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie Dominique
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France yes
@Cadastre
@Geotag
5116072 523419315 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France yes
@Cadastre
@Geotag
5116073 523419315 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France yes
@Cadastre
@Geotag
6168296 530776525 @Company
@Persons
@UBO
@INPI
FLORENTIN Philippe
DoB: 1960-03-11
PoB: 43074 Cohade (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pouvert 43100 Cohade France yes
@Cadastre
@Geotag
6170358 327560769 @Company
@Persons
@UBO
@INPI
FLORENTIN Philippe
DoB: 1960-03-11
PoB: 43074 Cohade (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Pouvert 43100 Cohade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6170359 327560769 @Company
@Persons
@UBO
@INPI
FLORENTIN Philippe
DoB: 1960-03-11
PoB: 43074 Cohade (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pouvert 43100 Cohade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173575 389016932 @Company
@Persons
@UBO
@INPI
FLORENTIN Philippe
DoB: 1960-03-11
PoB: 43074 Cohade (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pouvert 43100 Cohade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593479 491169991 @Company
@Persons
@UBO
@INPI
MANOT VUILLERMOZ Rose-Marie
DoB: 1960-08-14
PoB: ST FLORENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de Courboissy Dicy 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6593480 491169991 @Company
@Persons
@UBO
@INPI
MANOT VUILLERMOZ Rose-Marie
DoB: 1960-08-14
PoB: ST FLORENTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Chemin de Courboissy Dicy 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
7093573 419443601 @Company
@Persons
@UBO
@INPI
KARPENKO FLORENTIN Christine, Gabrielle, Marcelle
DoB: 1960-03-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Meunier 17140 Lagord FRANCE yes
@Cadastre
@Geotag
7093574 419443601 @Company
@Persons
@UBO
@INPI
KARPENKO FLORENTIN Christine, Gabrielle, Marcelle
DoB: 1960-03-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Meunier 17140 Lagord FRANCE yes
@Cadastre
@Geotag
7477552 788595619 @Company
@Persons
@UBO
@INPI
FLORENTIN Gilles Henri Marcel
DoB: 1960-04-03
PoB: 75115 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Erables 34170 Castelnau-le-Lez FRANCE
7733433 449368620 @Company
@Persons
@UBO
@INPI
DAHURON Christophe Raphael Florentin
DoB: 1960-09-13
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE SAINT LOUIS 41190 CHAMBON SUR CISSE FRANCE
7914507 430434944 @Company
@Persons
@UBO
@INPI
RAVIOT DE SAINT ANTHOST Philippe
DoB: 1960-12-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saint Florentin 75008 Paris FRANCE yes
@Cadastre
@Geotag
7945720 484275573 @Company
@Persons
@UBO
@INPI
AUDARD JOBKES Annick
DoB: 1960-03-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence CONCORDE 10 SQ SAINT FLORENTIN 78150 Le Chesnay FRANCE
10577665 509470761 @Company
@Persons
@UBO
@INPI
ROCHETTE EPOUSE FLORENTIN Dominique
DoB: 1960-08-25
PoB: 08 Montcy-Notre-Dame
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la Petite Rigaudie 24200 Sarlat-la-Canéda FRANCE
10662412 429009731 @Company
@Persons
@UBO
@INPI
GIRARDOT DUMINIL Annie Josiane Henriette
DoB: 1960-02-12
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE DE SAINT FLORENTIN - BERLUVIERS BERULLE 10160 BERULLE FRANCE yes
@Cadastre
@Geotag
10687160 478815210 @Company
@Persons
@UBO
@INPI
GIRARDOT DUMINIL Annie Josiane Henriette
DoB: 1960-02-12
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ROUTE DE SAINT FLORENTIN BERLUVIERS 10160 BERULLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687161 478815210 @Company
@Persons
@UBO
@INPI
GIRARDOT DUMINIL Annie Josiane Henriette
DoB: 1960-02-12
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROUTE DE SAINT FLORENTIN BERLUVIERS 10160 BERULLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12248409 330440637 @Company
@Persons
@UBO
@INPI
N.S.K FIDUCIAIRE
DoB: 391857760
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue SAINT FLORENTIN 75001 Paris FRANCE
12685364 810404772 @Company
@Persons
@UBO
@INPI
FLORENTIN Gilles, Henri, Marcel
DoB: 1960-04-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Erables 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13022720 422468777 @Company
@Persons
@UBO
@INPI
BOILLOT Jean-Claude, Leon, Florentin
DoB: 1960-05-03
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 grande Rue 70400 Saulnot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13022721 422468777 @Company
@Persons
@UBO
@INPI
BOILLOT Jean-Claude, Leon, Florentin
DoB: 1960-05-03
PoB: BESANCON (25)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 grande Rue 70400 Saulnot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.