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 1947-05-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418904 450317482 @Company
@Persons
@UBO
@INPI
NGUYEN DAT Michel
DoB: 1947-06-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DE FLEURY 92130 ISSY LES MOULINEAUX FRANCE
1640598 315473868 @Company
@Persons
@UBO
@INPI
FLEURY Pierre
DoB: 1947-06-14
PoB: 75013 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Des Marais 93270 Sevran FRANCE
1640599 315473868 @Company
@Persons
@UBO
@INPI
FLEURY Pierre
DoB: 1947-06-14
PoB: 75013 PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Marais 93270 Sevran FRANCE
1652334 320840093 @Company
@Persons
@UBO
@INPI
FLEURY Pierre
DoB: 1947-06-14
PoB: 75013 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A7 RUE DES MARAIS 93270 Sevran FRANCE
1811013 494336191 @Company
@Persons
@UBO
@INPI
COHEN Jacques
DoB: 1947-10-09
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Mozart 78330 Fontenay-Le-Fleury France
2238107 399696756 @Company
@Persons
@UBO
@INPI
Cohen Jacques
DoB: 1947-10-09
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Mozart 78330 Fontenay-le-Fleury France
2259493 322191826 @Company
@Persons
@UBO
@INPI
LELAY PHILIPPE
DoB: 1947-09-26
PoB: CHATEAUFORT (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square Monge 78330 Fontenay le Fleury France
2797843 432898716 @Company
@Persons
@UBO
@INPI
DENIS MURINO Elisabeth
DoB: 1947-11-08
PoB: 75104 PARIS 4EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DE PERIMONT SAINT PIERRE LA MER 11560 FLEURY D'AUDE FRANCE
4158942 485182877 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Pierre Pascal
DoB: 1947-04-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Chemin de Chanteloup 77930 Fleury-en-Bière FRANCE yes
@Cadastre
@Geotag
4188825 378206296 @Company
@Persons
@UBO
@INPI
COLLOMB Jean-Louis Jacques Charles
DoB: 1947-09-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square Couperin 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
4262024 442626388 @Company
@Persons
@UBO
@INPI
THIBAULT GILLOT Sylvette Sylvette Mauricette
DoB: 1947-09-23
PoB: FLEURY LA VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Subtil 89000 Auxerre France yes
@Cadastre
@Geotag
5287080 395324593 @Company
@Persons
@UBO
@INPI
JACOB DELAMARRE Cécile
DoB: 1947-07-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61B Rue de Saint André 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5859851 301352480 @Company
@Persons
@UBO
@INPI
TRIOULEYRE Daniel
DoB: 1947-09-30
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champ Fleury 38470 Saint-Gervais France
6044297 788991685 @Company
@Persons
@UBO
@INPI
FLEURY RIBEYRE Chantal
DoB: 1947-09-17
PoB: 36031 Buzançais (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de la Sècherie 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6044298 788991685 @Company
@Persons
@UBO
@INPI
FLEURY RIBEYRE Chantal
DoB: 1947-09-17
PoB: 36031 Buzançais (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de la Sècherie 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915678 393712260 @Company
@Persons
@UBO
@INPI
ALLARD Patrick Paul-Marie Jean
DoB: 1947-01-09
PoB: 27246 27 Fleury-sur-Andelle
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue de la Seille 76000 Rouen FRANCE
7629940 399328319 @Company
@Persons
@UBO
@INPI
FLEURY Pierre
DoB: 1947-06-14
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 7 RUE DES MARAIS 93270 SEVRAN FRANCE yes
@Cadastre
@Geotag
7847109 497878199 @Company
@Persons
@UBO
@INPI
BECHET Maurice
DoB: 1947-08-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square FRANCOIS ARAGO 78330 Fontenay-le-Fleury FRANCE
7847110 497878199 @Company
@Persons
@UBO
@INPI
BECHET Maurice
DoB: 1947-08-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square FRANCOIS ARAGO 78330 Fontenay-le-Fleury FRANCE
7932455 400649752 @Company
@Persons
@UBO
@INPI
BAMBERGER Patrick
DoB: 1947-09-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Palissy 78330 Fontenay-le-Fleury FRANCE
7942421 378799332 @Company
@Persons
@UBO
@INPI
SORIN GERARD MICHEL
DoB: 1947-09-29
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue ANATOLE FRANCE 78330 Fontenay-le-Fleury FRANCE
8354316 340373315 @Company
@Persons
@UBO
@INPI
VEAU Frédéric
DoB: 1947-09-17
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 71340 Fleury-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8354317 340373315 @Company
@Persons
@UBO
@INPI
VEAU Frédéric
DoB: 1947-09-17
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
- 71340 Fleury-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8672359 520125261 @Company
@Persons
@UBO
@INPI
FLEURY BAPT Marie josèphe jeanne
DoB: 1947-05-09
PoB: 86273 La Trimouille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Pierre de Coubertin 56400 Auray FRANCE
9300733 382154524 @Company
@Persons
@UBO
@INPI
PERIER FLEURY Liliane Annette Raymonde
DoB: 1947-09-25
PoB: 61366 St-Aubin de Bonneval FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bos 61470 Saint-Germain-d'Aunay FRANCE
9398025 511755506 @Company
@Persons
@UBO
@INPI
FLEURY FRESNAIS Jeannine
DoB: 1947-09-02
PoB: 22222 Plouha FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Petit Pariou 29350 Moelan-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410626 424724862 @Company
@Persons
@UBO
@INPI
FLEURY Gilles
DoB: 1947-09-06
PoB: 50218 GRANDVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MONTAGNE DU ROI LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE
10792981 352473722 @Company
@Persons
@UBO
@INPI
FLEURY WALOSZEK Françoise Marie-Claire
DoB: 1947-01-21
PoB: 80674 Rivery (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route De Liercourt 80580 Érondelle France yes
@Cadastre
@Geotag
13712259 388661795 @Company
@Persons
@UBO
@INPI
FLEURY Julien Vincent
DoB: 1947-05-18
PoB: MARIGOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg Marigot 97225 LE MARIGOT France
13712260 388661795 @Company
@Persons
@UBO
@INPI
FLEURY Julien Vincent
DoB: 1947-05-18
PoB: MARIGOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bourg Marigot 97225 LE MARIGOT France
14680843 433757556 @Company
@Persons
@UBO
@INPI
ANGLADE DELPET Françoise
DoB: 1947-05-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Kléber 45400 Fleury-les-Aubrais France
15874556 520125261 @Company
@Persons
@UBO
@INPI
FLEURY BAPT Marie josèphe jeanne
DoB: 1947-05-09
PoB: 86273 La Trimouille (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Pierre de Coubertin 56400 Auray 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.