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 1963-04-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847224 450655824 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles Jean Marie
DoB: 1963-04-07
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 56870 Baden France yes
@Cadastre
@Geotag
847226 450655824 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles Jean Marie
DoB: 1963-04-07
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT BLANC 56870 Baden France yes
@Cadastre
@Geotag
3109883 790607055 @Company
@Persons
@UBO
@INPI
LE FLOCH Thierry René Marie
DoB: 1963-02-07
PoB: Edea Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 ter Avenue Alphonse Daudet 13890 Mouriès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3109884 790607055 @Company
@Persons
@UBO
@INPI
LE FLOCH Thierry René Marie
DoB: 1963-02-07
PoB: Edea Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ter Avenue Alphonse Daudet 13890 Mouriès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3147363 504410200 @Company
@Persons
@UBO
@INPI
LE FLOCH Thierry René Marie
DoB: 1963-02-07
PoB: Edea Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
530 Chemin De Balandran 30127 Bellegarde France
4095555 500010962 @Company
@Persons
@UBO
@INPI
LE FLOCH Jean-Pierre
DoB: 1963-07-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard de la cascade 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4169798 489370130 @Company
@Persons
@UBO
@INPI
LE FLOCH Jean-Pierre
DoB: 1963-07-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard de la Cascade 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
7812625 319793998 @Company
@Persons
@UBO
@INPI
LE FLOCH Alain
DoB: 1963-08-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue des Fontaines 78124 Mareil-sur-Mauldre FRANCE
7843263 410618425 @Company
@Persons
@UBO
@INPI
LE FLOCH Alain
DoB: 1963-08-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Fontaines 78124 Mareil-sur-Mauldre FRANCE
7887334 490838646 @Company
@Persons
@UBO
@INPI
LE FLOCH Alain
DoB: 1963-08-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Fontaines 78124 Mareil-sur-Mauldre FRANCE
8152537 450829262 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles Jean-Marie
DoB: 1963-04-07
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 56870 Baden France
8188591 450655824 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles Jean Marie
DoB: 1963-04-07
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 56870 Baden France yes
@Cadastre
@Geotag
9364428 380877001 @Company
@Persons
@UBO
@INPI
AURAMILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 place de la Repüblique 56400 Auray FRANCE
9372584 752526103 @Company
@Persons
@UBO
@INPI
FLOCH LE FRIANT Claude, Michelle, Philippe
DoB: 1963-04-26
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement de Ménez Haffond 29120 Plomeur FRANCE
9686519 342929866 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles
DoB: 1963-04-07
PoB: Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Blanc 56870 Baden FRANCE
9698544 452090053 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles
DoB: 1963-04-07
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT BLANC 56870 BADEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9706814 858500036 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles
DoB: 1963-04-07
PoB: Carhaix-Plouguer (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Blanc 56870 Baden FRANCE
9707475 445373251 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles
DoB: 1963-04-07
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Blanc 56870 Baden FRANCE
9720469 507526382 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles Jean Marie
DoB: 1963-04-07
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Blanc 56870 Baden FRANCE yes
@Cadastre
@Geotag
9720470 507526382 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles Jean Marie
DoB: 1963-04-07
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port Blanc 56870 Baden FRANCE yes
@Cadastre
@Geotag
9727582 822832143 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles, Jean, Marie
DoB: 1963-04-07
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Blanc 56870 Baden FRANCE
9734011 507623874 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles Jean Marie
DoB: 1963-04-07
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Blanc 56870 Baden FRANCE
10019846 491961579 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles Jean Marie
DoB: 1963-04-07
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Blanc 56870 Baden FRANCE
12242762 492508163 @Company
@Persons
@UBO
@INPI
LE FLOCH Annie
DoB: 1963-07-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Moulin 92800 Puteaux FRANCE
12518173 401625389 @Company
@Persons
@UBO
@INPI
LE FLOCH JOSSE Carole
DoB: 1963-04-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES GLAIEULS 76610 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12525020 795406586 @Company
@Persons
@UBO
@INPI
LE FLOCH JOSSE Carole, Christine
DoB: 1963-04-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue des Glaïeuls 76610 Le Havre FRANCE yes
@Cadastre
@Geotag
15629924 342929866 @Company
@Persons
@UBO
@INPI
LE FLOCH Gilles
DoB: 1963-04-07
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Port Blanc 56870 Baden France
15917941 535308290 @Company
@Persons
@UBO
@INPI
LUCAS LAURENT Corine Marie Elisabeth
DoB: 1963-01-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quehello le Floch 56270 Ploemeur 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.