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 FLEURET 1950-10-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115090 402552483 @Company
@Persons
@UBO
@INPI
FLEURET Didier Jean-Marcel
DoB: 1950-10-15
PoB: Châteauroux (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Luc 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
482859 402552483 @Company
@Persons
@UBO
@INPI
FLEURET Didier Jean-Marcel
DoB: 1950-10-15
PoB: Châteauroux (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Luc 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
2884281 562080416 @Company
@Persons
@UBO
@INPI
FLEURET Christian
DoB: 1950-06-01
PoB: 75115 Paris 15 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Fossé Blanc 92230 Gennevilliers France
5235507 491281853 @Company
@Persons
@UBO
@INPI
FLEURET Didier
DoB: 1950-10-15
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Denis Papin 36000 CHATEAUROUX FRANCE
5247774 451407233 @Company
@Persons
@UBO
@INPI
FLEURET Didier
DoB: 1950-10-15
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE DENIS PAPIN 36000 CHATEAUROUX FRANCE
7016438 398422592 @Company
@Persons
@UBO
@INPI
FLEURET Didier
DoB: 1950-10-15
PoB: CHATEAUROUX (36)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE DENIS PAPIN 36000 CHATEAUROUX FRANCE
7021520 381387398 @Company
@Persons
@UBO
@INPI
FLEURET Didier
DoB: 1950-10-15
PoB: CHATEAUROUX (36)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE DENIS PAPIN 36000 CHATEAUROUX FRANCE
7024186 402552483 @Company
@Persons
@UBO
@INPI
FLEURET Didier Jean Marcel
DoB: 1950-10-15
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE SAINT LUC 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7024606 383090826 @Company
@Persons
@UBO
@INPI
FLEURET Didier
DoB: 1950-10-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 - 16 rue de la Vieille Prison 36000 Châteauroux FRANCE
7027501 330839531 @Company
@Persons
@UBO
@INPI
FLEURET Didier
DoB: 1950-10-15
PoB: CHATEAUROUX (36) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE DENIS PAPIN 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7036282 489427906 @Company
@Persons
@UBO
@INPI
FLEURET Didier
DoB: 1950-10-15
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-16 RUE DE LA VIEILLE PRISON 36000 CHATEAUROUX FRANCE
7036283 489427906 @Company
@Persons
@UBO
@INPI
FLEURET Didier
DoB: 1950-10-15
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14-16 RUE DE LA VIEILLE PRISON 36000 CHATEAUROUX FRANCE
7797112 408645505 @Company
@Persons
@UBO
@INPI
FLEURET Christian
DoB: 1950-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Boulevard RAYMOND POINCARE 92380 Garches FRANCE
12200532 519057665 @Company
@Persons
@UBO
@INPI
FINAREA
DoB: 431855774
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Fossé Blanc 92230 Gennevilliers FRANCE
12270404 752359414 @Company
@Persons
@UBO
@INPI
FLEURET Christian
DoB: 1950-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE BENOUVILLE 75116 Paris FRANCE yes
@Cadastre
@Geotag
14127405 790217889 @Company
@Persons
@UBO
@INPI
FLEURET Christian
DoB: 1950-06-01
PoB: Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Benouville 75016 Paris 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.