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 1948-04-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367202 389437054 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Louis
DoB: 1948-04-29
PoB: 33243 LIBOURNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Logis Saint Eloi 32 Rue de l'Etang 16340 L'Isle-d'Espagnac FRANCE
1939981 509677662 @Company
@Persons
@UBO
@INPI
ROHAULT de FLEURY Jean-Claude
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France
1939982 509677662 @Company
@Persons
@UBO
@INPI
ROHAULT de FLEURY Jean-Claude
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France
2072869 315843284 @Company
@Persons
@UBO
@INPI
Fleury Patrick
DoB: 1948-06-05
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Jean de la Fontaine 75016 Paris France
2291032 490233426 @Company
@Persons
@UBO
@INPI
LELONG JACQUES
DoB: 1948-05-01
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue De Fleury 92 Clamart 0 Inconnu
2291045 490233426 @Company
@Persons
@UBO
@INPI
ALDEA LELONG CATHERINE
DoB: 1948-04-27
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue De Fleury 92 Clamart 0 Inconnu
2744247 520407768 @Company
@Persons
@UBO
@INPI
DIACONO Jean-Pierre
DoB: 1948-12-07
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Fleury la Clotinière 34710 Lespignan FRANCE 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
2794467 512207093 @Company
@Persons
@UBO
@INPI
FOURNET DEMOTIE Ghislaine
DoB: 1948-11-29
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Cros des Pountils 11560 Fleury FRANCE
2794468 512207093 @Company
@Persons
@UBO
@INPI
FOURNET DEMOTIE Ghislaine
DoB: 1948-11-29
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Cros des Pountils 11560 Fleury FRANCE
2888753 347519365 @Company
@Persons
@UBO
@INPI
DE SWARTE ALAIN DOMINIQUE MARC
DoB: 1948-05-29
PoB: VERNEUIL SUR AVRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Primeveres 45400 Fleury les Aubrais France
3314555 352038160 @Company
@Persons
@UBO
@INPI
VINCHON Etienne Auguste Raymond
DoB: 1948-02-15
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Fleury 3200 Vichy FRANCE
5446431 411016959 @Company
@Persons
@UBO
@INPI
GIL Colette Cécile
DoB: 1948-02-13
PoB: Ferry (Algérie) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Nauzes Fleury 82200 Moissac FRANCE
6713650 315430637 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric, Jean, François
DoB: 1948-11-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Grand Cour 37550 Saint-Avertin 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
9574834 444117428 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cyrille Eugène
DoB: 1948-02-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Fleury Prudhon 13200 Arles France
11820393 537926990 @Company
@Persons
@UBO
@INPI
ALBOU Roland
DoB: 1948-07-29
PoB: BEJA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 Rue Pierre Doize Residence Bois Fleury Bat 2B 13010 Marseille FRANCE yes
@Cadastre
@Geotag
14607261 451155725 @Company
@Persons
@UBO
@INPI
FLEURY Michel Georges Lucien
DoB: 1948-08-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Passage mas 69009 Lyon 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.