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 1952-04-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2203553 377684345 @Company
@Persons
@UBO
@INPI
LE FLOCH PAULETTE
DoB: 1952-08-20
PoB: ST-MANVIEU-NORREY (CALVAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9, Residence Madame de Segur 14000 Caen France
3821211 399294289 @Company
@Persons
@UBO
@INPI
LE FLOCH Guy
DoB: 1952-04-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place La Fayette 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3824634 422174417 @Company
@Persons
@UBO
@INPI
LE FLOCH Guy
DoB: 1952-04-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Chênes 66610 Villeneuve-la-Rivière France
3827203 420111619 @Company
@Persons
@UBO
@INPI
LE FLOCH Guy
DoB: 1952-04-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place La Fayette 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4522315 342735792 @Company
@Persons
@UBO
@INPI
LE FLOCH Jean-Jacques
DoB: 1952-09-18
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE MONTJARET 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524983 309045565 @Company
@Persons
@UBO
@INPI
LE FLOCH Jean-Jacques
DoB: 1952-09-18
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE MONTJARET 22500 PAIMPOL FRANCE
4534439 504352824 @Company
@Persons
@UBO
@INPI
LE FLOCH Jean Jacques
DoB: 1952-09-18
PoB: 22162 KERITY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DU DOCTEUR MONTJARET 22500 Paimpol FRANCE
4888113 821547247 @Company
@Persons
@UBO
@INPI
LE FLOCH Patrick Joël
DoB: 1952-03-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement le Parc 69630 Chaponost France yes
@Cadastre
@Geotag
5311630 351479357 @Company
@Persons
@UBO
@INPI
LE FLOCH Paulette
DoB: 1952-08-20
PoB: ST MANVIEU 14
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RES MME DE SEGUR CAEN 14000 CAEN FRANCE
7416597 483016820 @Company
@Persons
@UBO
@INPI
LE FLOCH Alain
DoB: 1952-10-30
PoB: 02333 FRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 AVENUE VAUBAN PORT NAUTICA N 15 34110 FRONTIGNAN FRANCE
7981938 351274816 @Company
@Persons
@UBO
@INPI
LE FLOCH DAMAS Evelyne Louise Marie Madeleine
DoB: 1952-08-29
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château D'Eau 37500 Chinon France
8063810 417991023 @Company
@Persons
@UBO
@INPI
LE FLOCH DAMAS Evelyne Louise Marie Madeleine
DoB: 1952-08-29
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château D'Eau 37500 Chinon France
8147942 422297861 @Company
@Persons
@UBO
@INPI
LE FLOCH JULIEN Paulette Mauricette Rachel
DoB: 1952-08-20
PoB: 14610 Saint-Manvieu-Norrey (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 BIS Impasse de Bordenoire 31170 Tournefeuille France yes
@Cadastre
@Geotag
8404330 478493067 @Company
@Persons
@UBO
@INPI
FLOCH Yves Joseph Louis
DoB: 1952-05-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOSCU D'ORU BAT A3 - PIETRANERA BASTIA 20200 BASTIA FRANCE
8853534 483053104 @Company
@Persons
@UBO
@INPI
LE ROL LE FLOCH Michelle
DoB: 1952-09-30
PoB: 56258 La Trinité-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Touche Ablin 35510 Cesson-Sévigné FRANCE
8866677 485231443 @Company
@Persons
@UBO
@INPI
LE ROL LE FLOCH Michelle
DoB: 1952-09-30
PoB: 56258 La Trinité-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Touche Ablin 35510 Cesson-Sévigné FRANCE
9369655 442172516 @Company
@Persons
@UBO
@INPI
LE FLOCH Ronan
DoB: 1952-01-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEIZ AR BIC GUENGAT 29180 PLOGONNEC FRANCE yes
@Cadastre
@Geotag
9376346 351634001 @Company
@Persons
@UBO
@INPI
LE FLOCH Ronan
DoB: 1952-01-14
PoB: QUIMPER (29)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6B RTE DE KEROGAN QUIMPER 29000 QUIMPER FRANCE
9401342 442677670 @Company
@Persons
@UBO
@INPI
LE FLOCH Ronan
DoB: 1952-01-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEIZ AR BIC GUENGAT 29180 GUENGAT FRANCE yes
@Cadastre
@Geotag
9717985 392473294 @Company
@Persons
@UBO
@INPI
LE FLOCH PERSONNIC Mauricette
DoB: 1952-07-09
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mane Castel 56690 Landaul FRANCE
9717986 392473294 @Company
@Persons
@UBO
@INPI
LE FLOCH PERSONNIC Mauricette
DoB: 1952-07-09
PoB: AURAY (56)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mane Castel 56690 Landaul FRANCE
9722138 430327767 @Company
@Persons
@UBO
@INPI
LE FLOCH Pierre
DoB: 1952-05-19
PoB: 56104 Lanvaudan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guervelin 56150 Guénin FRANCE
9722139 430327767 @Company
@Persons
@UBO
@INPI
LE FLOCH Pierre
DoB: 1952-05-19
PoB: 56104 Lanvaudan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guervelin 56150 Guénin FRANCE
9736847 414550434 @Company
@Persons
@UBO
@INPI
LE ROL LE FLOCH Michelle, Marie, Lucie
DoB: 1952-09-30
PoB: 56258 LA TRINITE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Touche Ablin 35510 Cesson-Sévigné FRANCE
9736848 414550434 @Company
@Persons
@UBO
@INPI
LE ROL LE FLOCH Michelle, Marie, Lucie
DoB: 1952-09-30
PoB: 56258 LA TRINITE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Touche Ablin 35510 Cesson-Sévigné 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.