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 1959-01-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594953 830683132 @Company
@Persons
@UBO
@INPI		 LE FLOCH Anne, Michèle, Yolande
DoB: 1959-01-04
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 26 rue de la Gare 22340 Mael Carhaix FRANCE
1192547 389859380 @Company
@Persons
@UBO
@INPI		 MARC LE FLOCH
DoB: 1959-06-14
PoB: LA GARENNE COLOMBES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Allée DES FAUVETTES 95240 Cormeilles-en-Parisis FRANCE
4260038 539317354 @Company
@Persons
@UBO
@INPI		 LE FLOCH DENIS Micheline Roberte
DoB: 1959-07-12
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue du Lycée Jacques Amyot 89000 Auxerre France
4260039 539317354 @Company
@Persons
@UBO
@INPI		 LE FLOCH DENIS Micheline Roberte
DoB: 1959-07-12
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 11 rue du Lycée Jacques Amyot 89000 Auxerre France
9364180 482139342 @Company
@Persons
@UBO
@INPI		 LE TENNIER LE FLOCH Christine
DoB: 1959-03-27
PoB: SUDBURY CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 184 ROUTE DE BENODET GOUESNAC'H 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9364181 482139342 @Company
@Persons
@UBO
@INPI		 LE TENNIER LE FLOCH Christine
DoB: 1959-03-27
PoB: SUDBURY CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 184 ROUTE DE BENODET GOUESNAC'H 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9694638 502242142 @Company
@Persons
@UBO
@INPI		 LE FLOCH Jean Luc Marcel Yves Marie
DoB: 1959-04-24
PoB: 56160 Pleugriffet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Clebzur 56920 Gueltas FRANCE yes
@Cadastre
@Geotag
9707766 448757583 @Company
@Persons
@UBO
@INPI		 LE CLANCHE Rolland Armand
DoB: 1959-10-01
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 VILLAGE DE QUEHELLO LE FLOCH 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9710481 485372767 @Company
@Persons
@UBO
@INPI		 LE CLANCHE Rolland Armand
DoB: 1959-10-01
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEU DIT VILLAGE DE QUEHELLO LE FLOCH 56270 PLOEMEUR FRANCE
9710482 485372767 @Company
@Persons
@UBO
@INPI		 LE CLANCHE Rolland Armand
DoB: 1959-10-01
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LIEU DIT VILLAGE DE QUEHELLO LE FLOCH 56270 PLOEMEUR FRANCE
9711696 393392402 @Company
@Persons
@UBO
@INPI		 LE FLOCH GUEGAN Chantal Marie Thérèse
DoB: 1959-01-14
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Penhoet 56550 Locoal-Mendon FRANCE 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.