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 1947-09-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20875 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
29791 345064976 @Company
@Persons
@UBO
@INPI
FLEURY François
DoB: 1947-03-20
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Gabriel Péri 69370 Saint-Didier-au-Mont-d'Or France
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
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
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
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
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
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.