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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FLEURY 1948-04-20 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 357575 | 382149300 @Company @Persons @UBO @INPI |
CAYRAC FLEURY Sylviane, Arlette DoB: 1948-09-27 PoB: 78551 Saint-Germain-en-Laye FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de Normandie 53250 Neuilly-le-Vendin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2860724 | 448562975 @Company @Persons @UBO @INPI |
GUILLOTIN MARABOUT MARIE-FRANCOISE BLANCHE MARGUERITE DoB: 1948-06-01 PoB: 45008 ARTENAY (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 bis avenue Louis Gallouedec 45400 Fleury les Aubrais France | ||
| 3199155 | 539272518 @Company @Persons @UBO @INPI |
METAYER FLEURY Marie-Claude Louise DoB: 1948-05-13 PoB: 49027 Bégrolles-en-Mauges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 Rue de Nantes 53000 Laval FRANCE | yes @Cadastre @Geotag |
|
| 4773912 | 532996493 @Company @Persons @UBO @INPI |
BOCZ FLEURY Michelle DoB: 1948-11-24 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue du Pressoir 94440 Marolles-en-Brie FRANCE | ||
| 4773913 | 532996493 @Company @Persons @UBO @INPI |
BOCZ FLEURY Michelle DoB: 1948-11-24 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Pressoir 94440 Marolles-en-Brie FRANCE | ||
| 5639419 | 382149300 @Company @Persons @UBO @INPI |
CAYRAC FLEURY Sylviane DoB: 1948-09-27 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de Normandie 53250 Neuilly-le-Vendin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7461646 | 489639757 @Company @Persons @UBO @INPI |
SCHMIDT FLEURY Rita Renate DoB: 1948-10-12 PoB: BERLIN WEISSENSEE ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
95 RUE DES BASTIDES 34400 LUNEL FRANCE | ||
| 7630875 | 403659238 @Company @Persons @UBO @INPI |
FLEURY LEMERCIER Michele DoB: 1948-06-20 PoB: 50144 Coulouvray Boisbenatre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue de la Mairie 61790 Saint-Pierre-du-Regard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7630876 | 403659238 @Company @Persons @UBO @INPI |
FLEURY LEMERCIER Michele DoB: 1948-06-20 PoB: 50144 Coulouvray Boisbenatre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 rue de la Mairie 61790 Saint-Pierre-du-Regard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7734566 | 330211095 @Company @Persons @UBO @INPI |
FLEURY Francois DoB: 1948-04-20 PoB: TROYES (10) P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
20 RUES DES PRES MOREE 41160 MOREE FRANCE | ||
| 8354318 | 340373315 @Company @Persons @UBO @INPI |
CORCELLE VEAU Denise Jane DoB: 1948-05-20 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Coraton 71340 Fleury-la-Montagne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8380324 | 434069589 @Company @Persons @UBO @INPI |
FLEURY ROCCA SERRA Annie France DoB: 1948-07-15 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS DES BAUX 50 ROUTE DE GARDANNE 13290 LES MILLES FRANCE | ||
| 10897446 | 414700922 @Company @Persons @UBO @INPI |
YERSIN MASSON Bernadette Agathe DoB: 1948-02-24 PoB: Genève SUISSE P.Physique Quality: Secrétaire du conseil de surveillance @OCCRP Alef @WC |
19 chemin Fleury 1630 Saint-Genis-Pouilly FRANCE | yes @Cadastre @Geotag |
|
| 13166638 | 420619561 @Company @Persons @UBO @INPI |
FLEURY COPIN Josette DoB: 1948-08-07 PoB: 93001 AUBERVILLIERS (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de verdun 77400 Thorigny-sur-Marne France | yes @Cadastre @Geotag |
|
| 13166639 | 420619561 @Company @Persons @UBO @INPI |
FLEURY COPIN Josette DoB: 1948-08-07 PoB: 93001 AUBERVILLIERS (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue de verdun 77400 Thorigny-sur-Marne 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.