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 FLEURY 1946-07-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712285 313243800 @Company
@Persons
@UBO
@INPI
FLEURY Bernard
DoB: 1946-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château Saint Julien d'Aille D48 83550 Vidauban France
2473051 692012669 @Company
@Persons
@UBO
@INPI
FLEURY BERNARD JEAN
DoB: 1946-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5480 D48 route de la Garde-Freinet 83550 Vidauban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3336681 58801481 @Company
@Persons
@UBO
@INPI
FLEURY Bernard Jean
DoB: 1946-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chateau St Julien d'aille RD 48 83550 Vidauban FRANCE
3939696 384049540 @Company
@Persons
@UBO
@INPI
FLEURY Bernard
DoB: 1946-07-15
PoB: NEUILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FLEURINIERE 60 AV DE ST PAUL 6570 ST PAUL DE VENCE FRANCE
3959789 439829706 @Company
@Persons
@UBO
@INPI
FLEURY Bernard
DoB: 1946-07-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de la Garde Freinet - 5480 D 48 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837515 793104852 @Company
@Persons
@UBO
@INPI
FLEURY Bernard
DoB: 1946-07-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Saint-Julien 83550 Vidauban FRANCE
9848717 430118349 @Company
@Persons
@UBO
@INPI
FLEURY Bernard
DoB: 1946-07-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Saint Julien 83550 Vidauban FRANCE
9848718 430118349 @Company
@Persons
@UBO
@INPI
FLEURY Bernard
DoB: 1946-07-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Saint Julien 83550 Vidauban FRANCE
9859684 783174386 @Company
@Persons
@UBO
@INPI
FLEURY Bernard, Jean
DoB: 1946-07-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Saint-Julien 83550 Vidauban FRANCE
10760513 493448922 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE COTE D'AZUR
DoB: 955804448
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
457 Promenade DES ANGLAIS 6200 Nice FRANCE yes
@Cadastre
@Geotag
16057411 384049540 @Company
@Persons
@UBO
@INPI
FLEURY Bernard
DoB: 1946-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 Chemin Trious 6570 Saint-Paul-de-Vence 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.