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 LE FLOCH 1951-05-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4034503 802800425 @Company
@Persons
@UBO
@INPI
TERRA-GEHRINGER LE FLOCH Elisabeth, Marcelle
DoB: 1951-10-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Roland Garros 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4034504 802800425 @Company
@Persons
@UBO
@INPI
TERRA-GEHRINGER LE FLOCH Elisabeth, Marcelle
DoB: 1951-10-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Roland Garros 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546748 504462953 @Company
@Persons
@UBO
@INPI
LE FLOCH Bernard Antoine Marie
DoB: 1951-10-31
PoB: 22183 PLEMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DE LA BANDE Plémet 22210 Moulins (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546749 504462953 @Company
@Persons
@UBO
@INPI
LE FLOCH Bernard Antoine Marie
DoB: 1951-10-31
PoB: 22183 PLEMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue DE LA BANDE Plémet 22210 Moulins (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6693542 390811370 @Company
@Persons
@UBO
@INPI
ARMOR MINERAUX
DoB: 424996981
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE JOSEPH KERSEBET ZI DE KERVENT 29250 SAINT-POL DE LEON FRANCE
6700716 399450998 @Company
@Persons
@UBO
@INPI
LE FLOCH Patrick
DoB: 1951-05-10
PoB: MORLAIX (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Mimosas 29660 Carantec FRANCE
6700717 399450998 @Company
@Persons
@UBO
@INPI
LE FLOCH Patrick
DoB: 1951-05-10
PoB: MORLAIX (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Mimosas 29660 Carantec FRANCE
6709267 378463376 @Company
@Persons
@UBO
@INPI
LE FLOCH Patrick
DoB: 1951-05-10
PoB: MORLAIX (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Mimosas 29660 Carantec FRANCE
6709268 378463376 @Company
@Persons
@UBO
@INPI
LE FLOCH Patrick
DoB: 1951-05-10
PoB: MORLAIX (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Mimosas 29660 Carantec FRANCE
8859868 478728538 @Company
@Persons
@UBO
@INPI
LE FLOCH Patrick
DoB: 1951-05-10
PoB: 29151 Morlaix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lannuguy 29600 Saint-Martin-des-Champs FRANCE
9374187 512195876 @Company
@Persons
@UBO
@INPI
SOUET LE FLOCH Annaïk
DoB: 1951-07-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Stang Kargourlay 29510 Edern FRANCE
9380666 482698859 @Company
@Persons
@UBO
@INPI
LE FLOCH BODIGER Prakseda
DoB: 1951-05-27
PoB: 29224 POULDERGAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DANIELLE CASANOVA 29760 PENMARCH FRANCE
9697162 491598892 @Company
@Persons
@UBO
@INPI
LE FLOCH LE LAN Bernadette Marie-Thérèse Joséphine
DoB: 1951-10-02
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Chateaubriand 56290 Port-Louis FRANCE
9726552 777798364 @Company
@Persons
@UBO
@INPI
PLUMER LE FLOCH Chantal Gilberte Marie Josèphe
DoB: 1951-10-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Kerzerho 56410 Erdeven FRANCE
9734340 397842956 @Company
@Persons
@UBO
@INPI
LE FLOCH Yves
DoB: 1951-06-18
PoB: Quiberon (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Croix du Sud 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
9734341 397842956 @Company
@Persons
@UBO
@INPI
LE FLOCH Yves
DoB: 1951-06-18
PoB: Quiberon (56)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Croix du Sud 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
10096845 483496535 @Company
@Persons
@UBO
@INPI
LE FLOCH Christian
DoB: 1951-07-22
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE ANDRE BRETON 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10096846 483496535 @Company
@Persons
@UBO
@INPI
LE FLOCH Christian
DoB: 1951-07-22
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 IMPASSE ANDRE BRETON 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630836 777798364 @Company
@Persons
@UBO
@INPI
PLUMER LE FLOCH Chantal Gilberte Marie Josèphe
DoB: 1951-10-05
PoB: 56260 Vannes (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit dit Kerzerho 56410 Erdeven 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.