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 FLEURIOT 1965-04-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4518669 387557002 @Company
@Persons
@UBO
@INPI
BLANCHET GOUIN Valerie
DoB: 1965-09-04
PoB: 35 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 D RUE ZENAIDE FLEURIOT SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4637107 494669641 @Company
@Persons
@UBO
@INPI
JANNEL FLEURIOT Valerie Sandrine Mathilde
DoB: 1965-06-28
PoB: 97410 Saint BenoÎt (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin DE LA MARJOLAINE 6530 Peymeinade FRANCE
4664072 822820296 @Company
@Persons
@UBO
@INPI
JANNEL FLEURIOT Valérie, Sandrine, Mathilde
DoB: 1965-06-28
PoB: 97410 Saint BenoÎt (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin De La Marjolaine 6530 Peymeinade FRANCE
6700493 491413829 @Company
@Persons
@UBO
@INPI
FLEURIOT Jean-François
DoB: 1965-04-04
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A RUE DU VARCQ 29241 LOCQUIREC FRANCE
6711679 491897302 @Company
@Persons
@UBO
@INPI
FLEURIOT Jean Francois Daniel Jacques
DoB: 1965-04-04
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A RUE DU VARCQ 29241 LOCQUIREC FRANCE
6711680 491897302 @Company
@Persons
@UBO
@INPI
FLEURIOT Jean Francois Daniel Jacques
DoB: 1965-04-04
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A RUE DU VARCQ 29241 LOCQUIREC FRANCE
6715326 824546998 @Company
@Persons
@UBO
@INPI
FLEURIOT Jean-François, Daniel, Jacques
DoB: 1965-04-04
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue du Varcq 29241 Locquirec FRANCE
6715327 824546998 @Company
@Persons
@UBO
@INPI
FLEURIOT Jean-François, Daniel, Jacques
DoB: 1965-04-04
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 A rue du Varcq 29241 Locquirec FRANCE
7853782 397817412 @Company
@Persons
@UBO
@INPI
FLEURIOT Sonia
DoB: 1965-03-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square POUSSIN RES. TROCADERO 78150 Le Chesnay FRANCE
8170136 503965279 @Company
@Persons
@UBO
@INPI
FLEURIOT Antoine
DoB: 1965-01-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Grand Soleil 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
8170137 503965279 @Company
@Persons
@UBO
@INPI
FLEURIOT Antoine
DoB: 1965-01-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Grand Soleil 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
8278868 378736284 @Company
@Persons
@UBO
@INPI
FLEURIOT Antoine
DoB: 1965-01-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Grand Soleil 31130 Quint-Fonsegrives France
13682207 378736284 @Company
@Persons
@UBO
@INPI
FLEURIOT Antoine
DoB: 1965-01-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Grand Soleil 31130 Quint-Fonsegrives 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.