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 1949-01-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030349 431397033 @Company
@Persons
@UBO
@INPI
FLEURY Jean-François Robert Roger
DoB: 1949-03-21
PoB: 51217 Dormans (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Pascal Hameau de Courcelles 2850 Trélou-sur-Marne France
1300834 482923950 @Company
@Persons
@UBO
@INPI
PICLIN Georges, Yvon, Louis
DoB: 1949-10-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Mont Fleury 35400 Saint-Malo FRANCE
1791213 682016290 @Company
@Persons
@UBO
@INPI
DROTKOWSKI MICHEL
DoB: 1949-03-26
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pre Fleury N°9 01950 Sion 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2242633 450527916 @Company
@Persons
@UBO
@INPI
LA SAUVEGARDE
DoB: 612007674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 boulevard Anatole France 92300 Levallois-Perret France
2269318 413467986 @Company
@Persons
@UBO
@INPI
FLEURY FLEURY CHRISTIAN CHRISTIAN
DoB: 1949-01-03
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
608 chemin du Mas de Roulan 30000 Nimes France
2638606 343138939 @Company
@Persons
@UBO
@INPI
MAGNET BOUVIER Martine
DoB: 1949-03-22
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 BIS Avenue Château Fleury 26100 Romans-sur-Isère France
3097271 424586808 @Company
@Persons
@UBO
@INPI
FLEURY Christian
DoB: 1949-01-03
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
608 Chemin du Mas de Roulan 30000 Nîmes France
5353311 383898095 @Company
@Persons
@UBO
@INPI
LEGRIFFON LESENECHAL Marie-Claire
DoB: 1949-01-09
PoB: 50103 CARQUEBUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B Rue du Régiment Maisonneuve 14123 Fleury-sur-Orne FRANCE
5353312 383898095 @Company
@Persons
@UBO
@INPI
LEGRIFFON LESENECHAL Marie-Claire
DoB: 1949-01-09
PoB: 50103 CARQUEBUT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18B Rue du Régiment Maisonneuve 14123 Fleury-sur-Orne FRANCE
6229902 312561608 @Company
@Persons
@UBO
@INPI
LESSEUR Didier
DoB: 1949-03-31
PoB: 94067 Saint-Mandé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Armoise 77930 Fleury-en-Bière FRANCE
6262193 531714988 @Company
@Persons
@UBO
@INPI
LOIZILLON FLEURY Nicole Suzanne Pauline
DoB: 1949-01-18
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Leconte de Lisle 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6262194 531714988 @Company
@Persons
@UBO
@INPI
LOIZILLON FLEURY Nicole Suzanne Pauline
DoB: 1949-01-18
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Leconte de Lisle 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892177 418674925 @Company
@Persons
@UBO
@INPI
MAUMY Pascal Fernand
DoB: 1949-08-26
PoB: 51378 51 Monthelon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Prés 51480 Fleury-la-Rivière FRANCE yes
@Cadastre
@Geotag
8248302 378455380 @Company
@Persons
@UBO
@INPI
BOUSSELY VOLLEREAUX Daniele Michele Raymonde
DoB: 1949-03-01
PoB: Fleury les Aubrais (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BAS RIOU - LAVERNOSE LACASSE 31410 Noé France
13504000 304326895 @Company
@Persons
@UBO
@INPI
DUBREUIL DAIGRE Jacqueline
DoB: 1949-12-22
PoB: 60360 Liancourt (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue de Fleury 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14426489 408415388 @Company
@Persons
@UBO
@INPI
FEIDT BIHL Fabienne
DoB: 1949-01-25
PoB: NEUWILLER LES SAVERNE 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FLEURY ICHTRATZHEIM 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
14450226 483854741 @Company
@Persons
@UBO
@INPI
FEIDT Fabienne
DoB: 1949-01-25
PoB: SAVERNE 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FLEURY 67640 ICHTRATZHEIM FRANCE
14465666 508225703 @Company
@Persons
@UBO
@INPI
FEIDT BIHL Fabienne
DoB: 1949-01-25
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FLEURY 67640 ICHTRATZHEIM FRANCE
14822458 450527916 @Company
@Persons
@UBO
@INPI
Fleury Jean
DoB: 01/05/1949
PoB: Chantilly FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Agatha 34970 Lattes 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.