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 1949-03-21 found 10 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
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
5092822 423810100 @Company
@Persons
@UBO
@INPI
FLEURY Philippe Jean André
DoB: 1949-03-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin d'Écully 69260 Charbonnières-les-Bains France
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
10312652 401166434 @Company
@Persons
@UBO
@INPI
LOVATI BURON Iole
DoB: 1949-06-21
PoB: VERONE ITALIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin de Chelles Bois Fleury 77410 Claye-Souilly FRANCE
14213154 382089290 @Company
@Persons
@UBO
@INPI
FLEURY Emilien
DoB: 1949-03-21
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Ligne Paradis 97410 Saint Pierre France
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
14739553 394707038 @Company
@Persons
@UBO
@INPI
FLEURY Daniel Léon Désiré
DoB: 1949-05-21
PoB: 27279 Gasny (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue Aristide Briand 27160 Breteuil Sur Iton 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.