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 1947-05-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108032 351398284 @Company
@Persons
@UBO
@INPI
FLEURY Alain
DoB: 1947-05-26
PoB: 22240 Plumaugat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU DR HUTINEL 77220 Gretz-Armainvilliers FRANCE
812468 351398284 @Company
@Persons
@UBO
@INPI
FLEURY Alain
DoB: 1947-05-26
PoB: 22240 Plumaugat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU DR HUTINEL 77220 Gretz-Armainvilliers FRANCE
1599983 672019148 @Company
@Persons
@UBO
@INPI
FLEURY Pierre
DoB: 1947-06-14
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES MARAIS 93270 Sevran 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
2596853 322248832 @Company
@Persons
@UBO
@INPI
GOUDRON Pierrette
DoB: 1947-06-07
PoB: 25463 Pont-de-Roide (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Château Fleury 26100 Romans-sur-Isère France
2624571 491212874 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1947-04-18
PoB: 27246 Fleury-sur-Andelle (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Route des Alpes 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624572 491212874 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1947-04-18
PoB: 27246 Fleury-sur-Andelle (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Route des Alpes 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2635077 786505834 @Company
@Persons
@UBO
@INPI
GOUDRON Vve DEVILLIERS Pierrette
DoB: 1947-06-07
PoB: 25463 Pont-de-Roide (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue Château Fleury 26100 Romans-sur-Isère France
2653210 412540940 @Company
@Persons
@UBO
@INPI
GOURDON Pierrette
DoB: 1947-06-07
PoB: 25463 Pont-de-Roide (25) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue Château Fleury 26100 Romans-sur-Isère France
2668958 499357002 @Company
@Persons
@UBO
@INPI
BURDIN René Jean Emile
DoB: 1947-07-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue Château Fleury 26100 Romans-sur-Isère 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
4276247 798102323 @Company
@Persons
@UBO
@INPI
CURT Chantal, Gisèle, Jeanne
DoB: 1947-05-06
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 grande rue 89113 Fleury la Vallee France
6233472 420690992 @Company
@Persons
@UBO
@INPI
FLEURY Jacques Joseph Eugène
DoB: 1947-06-26
PoB: 93077 Villemomble
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de Bourgogne 77310 Boissise-le-Roi FRANCE
6652396 449983915 @Company
@Persons
@UBO
@INPI
DAIGRE Jean-Jacques André
DoB: 1947-11-21
PoB: 17283 Pons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Fleury 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6652397 449983915 @Company
@Persons
@UBO
@INPI
DAIGRE Jean-Jacques André
DoB: 1947-11-21
PoB: 17283 Pons
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Fleury 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7152712 437849094 @Company
@Persons
@UBO
@INPI
CUFFEL Patrick, Jean-Louis
DoB: 1947-10-26
PoB: MEUDON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CLOS FLEURY 74100 ANNEMASSE FRANCE
7866771 417718731 @Company
@Persons
@UBO
@INPI
FLEURY Jacques
DoB: 1947-06-26
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue DE BOURGOGNE 77310 Boissise-le-Roi FRANCE
7900926 534250535 @Company
@Persons
@UBO
@INPI
GENTY Joël Paul
DoB: 1947-10-26
PoB: 91613 Congerville-Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Robert Fleury 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
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
7970208 539410407 @Company
@Persons
@UBO
@INPI
MORIN Jean Louis Adolphe
DoB: 1947-03-22
PoB: 50082 Bricquebec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Croix Blanche 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7970209 539410407 @Company
@Persons
@UBO
@INPI
MORIN Jean Louis Adolphe
DoB: 1947-03-22
PoB: 50082 Bricquebec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Croix Blanche 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
13152076 343188736 @Company
@Persons
@UBO
@INPI
GENTY Joël Paul Michel
DoB: 1947-10-26
PoB: CONGERVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Robert Fleury 78220 Viroflay 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.