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 1981-05-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5070058 444335145 @Company
@Persons
@UBO
@INPI
FLORY FLORY-LE FLOCH Jean-Baptiste François Joseph
DoB: 1981-09-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Du Faubourg Saint-denis 75010 Paris France
7349285 452749690 @Company
@Persons
@UBO
@INPI
LE FLOCH DE CAMBOURG-LE FLOCH Guillaume Olivier
DoB: 1981-09-09
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE DE LA REPUBLIQUE 92800 PUTEAUX FRANCE
9705849 792326621 @Company
@Persons
@UBO
@INPI
LE FLOCH Guillaume
DoB: 1981-03-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Village de Kernavest 56170 Quiberon FRANCE
9712764 813686110 @Company
@Persons
@UBO
@INPI
LE FLOCH CADET Céline, Eliane
DoB: 1981-08-07
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerloes 56270 Ploemeur FRANCE
9712765 813686110 @Company
@Persons
@UBO
@INPI
LE FLOCH CADET Céline, Eliane
DoB: 1981-08-07
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerloes 56270 Ploemeur FRANCE
9719233 502349012 @Company
@Persons
@UBO
@INPI
LE FLOCH François Jean Joseph Yvon
DoB: 1981-12-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Weccesley Road - Londres W4 LQ 15 Beverly Court 0 ROYAUME-UNI
10398873 800522641 @Company
@Persons
@UBO
@INPI
LE FLOCH LEPERE Daisy Jessica
DoB: 1981-06-23
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Fangasse 9500 La Bastide-de-Bousignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597242 491613758 @Company
@Persons
@UBO
@INPI
LE FLOCH Julien Yvan Thierry
DoB: 1981-05-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NIVERT 76410 ST AUBIN LES ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597243 491613758 @Company
@Persons
@UBO
@INPI
LE FLOCH Julien Yvan Thierry
DoB: 1981-05-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE NIVERT 76410 ST AUBIN LES ELBEUF FRANCE yes
@Cadastre
@Geotag
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.