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 1948-11-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1797957 817631831 @Company
@Persons
@UBO
@INPI
Fleury Jean-Marc
DoB: 1948-01-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Mouchy 78000 Versailles 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
2416142 510754468 @Company
@Persons
@UBO
@INPI
Fleury Alain Robert
DoB: 1948-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Ter B rue des Longs Prés 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2794219 493675540 @Company
@Persons
@UBO
@INPI
SIBADE Andre
DoB: 1948-12-05
PoB: 11261 MOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RESIDENCE LA FREGATE 11560 FLEURY FRANCE
2794220 493675540 @Company
@Persons
@UBO
@INPI
SIBADE Andre
DoB: 1948-12-05
PoB: 11261 MOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RESIDENCE LA FREGATE 11560 FLEURY FRANCE
4742259 503245953 @Company
@Persons
@UBO
@INPI
FLEURY Alain
DoB: 1948-11-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Henri Martin 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4742260 503245953 @Company
@Persons
@UBO
@INPI
FLEURY Alain
DoB: 1948-11-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henri Martin 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6245490 380674218 @Company
@Persons
@UBO
@INPI
FLEURY MOURE Murielle Fernande
DoB: 1948-02-16
PoB: FERE EN TARDENOIS 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fuchsberg 67310 Cosswiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7818100 411069248 @Company
@Persons
@UBO
@INPI
MAZARIAS RANJON Marie-France
DoB: 1948-01-24
PoB: 75118 Paris 18(75)
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
2 Place VICTOR HUGO 91700 Fleury-Mérogis FRANCE
8618892 343764569 @Company
@Persons
@UBO
@INPI
BROUILLET Jean-Claude
DoB: 1948-03-01
PoB: 75112 PARIS 12eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LOGE DES BOIS 58240 FLEURY SUR LOIRE FRANCE
13159385 433976743 @Company
@Persons
@UBO
@INPI
VERHAEGEN DANNEELS Pierrette Madeleine
DoB: 1948-03-02
PoB: 77135 Courpalay (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Amourettes Fleury 77540 Courpalay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13760053 521079483 @Company
@Persons
@UBO
@INPI
FLEURY CARASCO Nicole Danielle Germaine
DoB: 1948-07-01
PoB: 35360 Vitre (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Orchidées - Anse Mitan 97229 Les trois îlets France yes
@Cadastre
@Geotag
14846749 440896108 @Company
@Persons
@UBO
@INPI
LALLEMENT Nicole Marie Therese
DoB: 1948-11-12
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES TILLEULS 57420 FLEURY FRANCE
14917698 440896108 @Company
@Persons
@UBO
@INPI
LALLEMENT Nicole Marie Therese
DoB: 1948-11-12
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES TILLEULS 57420 FLEURY FRANCE
15108888 440896108 @Company
@Persons
@UBO
@INPI
LALLEMENT Nicole Marie Therese
DoB: 1948-11-12
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES TILLEULS 57420 FLEURY 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.