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 1948-04-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931569 412786071 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France
1172978 582050514 @Company
@Persons
@UBO
@INPI
FLEURY Michel
DoB: 1948-04-10
PoB: Sannois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue DU GENERAL SCHMITZ 95300 Pontoise FRANCE
2256137 755800646 @Company
@Persons
@UBO
@INPI
Rohault de Fleury Jean-Claude
DoB: 1948-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2793635 380505826 @Company
@Persons
@UBO
@INPI
DUSAULCY Bernard
DoB: 1948-07-25
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue François Mitterrand 11560 Fleury FRANCE yes
@Cadastre
@Geotag
2793636 380505826 @Company
@Persons
@UBO
@INPI
DUSAULCY Bernard
DoB: 1948-07-25
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue François Mitterrand 11560 Fleury FRANCE yes
@Cadastre
@Geotag
2845957 492892708 @Company
@Persons
@UBO
@INPI
BARROY Denis Emile Rêné
DoB: 1948-11-18
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue d'Oradour Sur Glane 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2845958 492892708 @Company
@Persons
@UBO
@INPI
BARROY Denis Emile Rêné
DoB: 1948-11-18
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue d'Oradour Sur Glane 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
4494962 339461220 @Company
@Persons
@UBO
@INPI
GUICHARD Didier Yves Lucien
DoB: 1948-02-07
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue ABBE FLEURY 22000 ST BRIEUC FRANCE
4494963 339461220 @Company
@Persons
@UBO
@INPI
GUICHARD Didier Yves Lucien
DoB: 1948-02-07
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue ABBE FLEURY 22000 ST BRIEUC FRANCE
4514565 343655759 @Company
@Persons
@UBO
@INPI
FLEURY Roland
DoB: 1948-11-17
PoB: 22222 PLOUHA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keregal 22580 Plouha FRANCE yes
@Cadastre
@Geotag
4514566 343655759 @Company
@Persons
@UBO
@INPI
FLEURY Roland
DoB: 1948-11-17
PoB: 22222 PLOUHA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keregal 22580 Plouha FRANCE yes
@Cadastre
@Geotag
4533019 421859521 @Company
@Persons
@UBO
@INPI
MARLIER Jean Pierre Charles Henri
DoB: 1948-04-26
PoB: 08010 08 AMBLY FLEURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE JACQUES PREVERT TREGUEUX 22950 TREGUEUX FRANCE yes
@Cadastre
@Geotag
4870308 514017714 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4870309 514017714 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4884705 499120285 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France
4920364 412786071 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France
4920365 412786071 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France
4957662 499376325 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France
4970346 513975581 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4973306 810646539 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France
5013302 512333519 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France
5041086 513156109 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France
5047516 494270531 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France
5052985 531121887 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France
5086753 794530709 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1948-04-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Tiers 69450 Saint-Cyr-au-Mont-d'Or France
7791130 344917174 @Company
@Persons
@UBO
@INPI
FLEURY Michel
DoB: 1948-04-10
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue DU GENERAL SCHMITZ 95300 Pontoise FRANCE
9948534 444600977 @Company
@Persons
@UBO
@INPI
CRUAU FLEURY Monique
DoB: 1948-06-22
PoB: 44118 PANNECE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 SQUARE DE BEAUVAU 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505564 324621663 @Company
@Persons
@UBO
@INPI
CONDRE Christian Lucien Fleury Edouard
DoB: 1948-02-17
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE DU BREUIL VAROIS ET CHAIGNOT 21490 RUFFEY LES ECHIREY 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.