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 1947-10-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4159739 512430141 @Company
@Persons
@UBO
@INPI
FLEURY Daniel Jean
DoB: 1947-10-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 Les Berges de Seine 91830 Le Coudray-Montceaux FRANCE
5241285 524422821 @Company
@Persons
@UBO
@INPI
FLEURY Jean-François
DoB: 1947-07-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Maurice Rollinat 18000 Bourges FRANCE
7759803 413254962 @Company
@Persons
@UBO
@INPI
BIGOT Andre Jean
DoB: 1947-10-20
PoB: FLEURY-LES-AUBRAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHAUMONT -LA BOULAS SAINT VIATRE 41210 NEUNG SUR BEUVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7835357 649801206 @Company
@Persons
@UBO
@INPI
BACON JEAN CLAUDE
DoB: 1947-07-17
PoB: 17 BRIVES SUR CHARENTE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue CLAUDE DEBUSSY 78330 Fontenay-le-Fleury FRANCE
7835358 649801206 @Company
@Persons
@UBO
@INPI
BACON JEAN CLAUDE
DoB: 1947-07-17
PoB: 17 BRIVES SUR CHARENTE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue CLAUDE DEBUSSY 78330 Fontenay-le-Fleury FRANCE
7835359 649801206 @Company
@Persons
@UBO
@INPI
BACON JEAN CLAUDE
DoB: 1947-07-17
PoB: 17 BRIVES SUR CHARENTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue CLAUDE DEBUSSY 78330 Fontenay-le-Fleury 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
10675321 801697368 @Company
@Persons
@UBO
@INPI
WACHTER Alain, Marie, Thérèse
DoB: 1947-02-08
PoB: 97120 Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Résidence Village Fleury Bat D 97139 Les Abymes FRANCE yes
@Cadastre
@Geotag
10675322 801697368 @Company
@Persons
@UBO
@INPI
WACHTER Alain, Marie, Thérèse
DoB: 1947-02-08
PoB: 97120 Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Résidence Village Fleury Bat D 97139 Les Abymes FRANCE yes
@Cadastre
@Geotag
10688795 800781387 @Company
@Persons
@UBO
@INPI
WACHTER Alain, Marie, Thérèse
DoB: 1947-02-08
PoB: 97120 Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Résidence Village Fleury Bat B 97139 Les Abymes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719390 334610524 @Company
@Persons
@UBO
@INPI
FLEURY Francine, Jacqueline, Chantal
DoB: 1947-02-10
PoB: 50215 GOUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Hougues 50560 Gouville-sur-Mer FRANCE yes
@Cadastre
@Geotag

 

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.