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 FLORES 1962-05-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821950 418507430 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix France
822074 419626833 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix France yes
@Cadastre
@Geotag
822075 419626833 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix France yes
@Cadastre
@Geotag
829656 791358773 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Pommiers Lotissement le Jaboulay 42320 La Grand-Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
830045 799546510 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Pommiers Le Jaboulay 2 42320 La Grand-Croix France yes
@Cadastre
@Geotag
3138679 378024723 @Company
@Persons
@UBO
@INPI
FLORES SARI Martine Colette
DoB: 1962-08-23
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30210 Vers-Pont-du-Gard France
4897770 352158489 @Company
@Persons
@UBO
@INPI
FLORES Jean-François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Pommiers le Jaboulay 2 42320 La Grand-Croix France
5854802 385136783 @Company
@Persons
@UBO
@INPI
FLORES FLORES Alfredo
DoB: 1962-09-07
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36B Rue du Vercors 38320 Eybens France
6347373 808989594 @Company
@Persons
@UBO
@INPI
ROUSTAN FLORES Marie Françoise
DoB: 1962-11-30
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 Rue de Chantegrive 33127 Saint Jean d'Illac FRANCE
11608619 452181084 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE
11617610 800036964 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers le Jaboulay 2 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11617611 800036964 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pommiers le Jaboulay 2 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623968 791358773 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers Lotissement le Jaboulay 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623969 791358773 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pommiers Lotissement le Jaboulay 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624024 493577290 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE
11628407 418507554 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE
11628409 418507554 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE
11631939 418507430 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE
11631941 418507430 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE
11644973 487599805 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE
11648408 444688535 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653588 799546510 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers Le Jaboulay 2 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11653589 799546510 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pommiers Le Jaboulay 2 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11653825 398881052 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE
11654875 481598860 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654876 481598860 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11663998 419626833 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11663999 419626833 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11667385 453994832 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11670413 751922998 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers le Jaboulay 2 42320 La Grand-Croix FRANCE
11670415 751922998 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pommiers le Jaboulay 2 42320 La Grand-Croix FRANCE
11674637 495030207 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE
11674638 495030207 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix FRANCE
14701617 418507430 @Company
@Persons
@UBO
@INPI
FLORES Jean François
DoB: 1962-05-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Pommiers 42320 La Grand-Croix France
15875272 385136783 @Company
@Persons
@UBO
@INPI
FLORES FLORES Alfredo
DoB: 1962-09-07
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36B Rue du Vercors 38320 Eybens 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.