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 FLUNKER 1970-09-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7336550 443493192 @Company
@Persons
@UBO
@INPI
FLUNKER MAERTEN Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LYBIE (CJN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les res du pigeonnier 34830 Clapiers FRANCE
7336935 412164659 @Company
@Persons
@UBO
@INPI
FLUNKER Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LYBIE (CJN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les res du pigeonnier 34830 Clapiers FRANCE
7336994 309516920 @Company
@Persons
@UBO
@INPI
FLUNKER Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI LIBYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARTHENA II 159 PLACE DE THESSALIE 34000 MONTPELLIER FRANCE
7336995 309516920 @Company
@Persons
@UBO
@INPI
FLUNKER Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PARTHENA II 159 PLACE DE THESSALIE 34000 MONTPELLIER FRANCE
7341895 481627750 @Company
@Persons
@UBO
@INPI
FLUNKER MAERTEN Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI LIBYE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue André Chamson 34830 Clapiers FRANCE
7349600 334040227 @Company
@Persons
@UBO
@INPI
FLUNKER Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LYBIE (CJN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les res du pigeonnier 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7370960 792995862 @Company
@Persons
@UBO
@INPI
FLUNKER MAERTEN Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LYBIE (CJN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les res du pigeonnier 34830 Clapiers FRANCE
7392155 821749520 @Company
@Persons
@UBO
@INPI
FLUNKER MAERTEN Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI LIBYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 chemin du Cantagrils 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7392156 821749520 @Company
@Persons
@UBO
@INPI
FLUNKER MAERTEN Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 chemin du Cantagrils 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7417899 801286683 @Company
@Persons
@UBO
@INPI
FLUNKER FLUNKER MAERTEN Sabrina Marie-Paule
DoB: 1970-09-11
PoB: Tripoli d'Afrique LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les résidences du Pigeonnier 34830 Clapiers FRANCE
7418383 414305441 @Company
@Persons
@UBO
@INPI
FLUNKER Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LYBIE (CJN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les res du pigeonnier 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7433297 484310867 @Company
@Persons
@UBO
@INPI
FLUNKER MAERTEN Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LYBIE (CJN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 PLACE DE THESSALIE RES LE PARTHENA II 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435715 402662001 @Company
@Persons
@UBO
@INPI
FLUNKER Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LYBIE (CJN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les res du pigeonnier 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7453631 343364766 @Company
@Persons
@UBO
@INPI
FLUNKER Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LYBIE (CJN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les res du pigeonnier 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463388 789254497 @Company
@Persons
@UBO
@INPI
FLUNKER MAERTEN Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LYBIE (CJN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les res du pigeonnier 34830 Clapiers FRANCE
13517724 789254497 @Company
@Persons
@UBO
@INPI
FLUNKER MAERTEN Sabrina Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LYBIE (CJN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue André Chamson lot les res du pigeonnier 34830 Clapiers FRANCE
14631481 412164659 @Company
@Persons
@UBO
@INPI
FLUNKER Sabrina, Marie-Paule
DoB: 1970-09-11
PoB: TRIPOLI D AFRIQUE LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin de Cantagrils 34980 Montferrier-sur-Lez 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.