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 1949-05-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2852478 510638596 @Company
@Persons
@UBO
@INPI
HONG Stéphane Than Lai
DoB: 1949-06-27
PoB: 38106 CHOLONGE (38) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Stendhal 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2852479 510638596 @Company
@Persons
@UBO
@INPI
HONG Stéphane Than Lai
DoB: 1949-06-27
PoB: 38106 CHOLONGE (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Stendhal 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2864723 381827955 @Company
@Persons
@UBO
@INPI
DRIARD TERRIER MARYVONNE BERNADETTE HELENE
DoB: 1949-05-15
PoB: 77022 BARBIZON (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Leon Blum 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2864724 381827955 @Company
@Persons
@UBO
@INPI
DRIARD TERRIER MARYVONNE BERNADETTE HELENE
DoB: 1949-05-15
PoB: 77022 BARBIZON (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Leon Blum 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2882389 490734050 @Company
@Persons
@UBO
@INPI
ESCOBAR JEAN ANTONIO FRANCOIS
DoB: 1949-05-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 place Jean de la Fontaine 45400 Fleury les Aubrais France
4152972 397894353 @Company
@Persons
@UBO
@INPI
LEMAIRE GUY
DoB: 1949-04-25
PoB: FLEURY SUR ANDELLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHM DES MOUTONS 91620 La Ville-du-Bois FRANCE
4444969 510491525 @Company
@Persons
@UBO
@INPI
BESACE Daniel
DoB: 1949-10-13
PoB: 27246 Fleury-sur-Andelle (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
541 Avenue Louis Herbeaux 59240 Dunkerque France
4765263 562024216 @Company
@Persons
@UBO
@INPI
VERHAEGUE Patrick
DoB: 1949-06-17
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Albert Camus Résidence des Peupliers 45400 Fleury-les-Aubrais FRANCE
4765264 562024216 @Company
@Persons
@UBO
@INPI
VERHAEGUE Patrick
DoB: 1949-06-17
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Albert Camus Résidence des Peupliers 45400 Fleury-les-Aubrais FRANCE
5942894 347626376 @Company
@Persons
@UBO
@INPI
PERRIN JASSY FLEURY (Annick Suzanne Madeleine)
DoB: 1949-03-07
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DES SANGUINAIRES AJACCIO 20000 AJACCIO FRANCE
6062106 423498138 @Company
@Persons
@UBO
@INPI
FLEURY Régine Odette
DoB: 1949-06-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Cellier 44470 Mauves-sur-Loire France
6236394 382437622 @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
6251620 523060010 @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
6251621 523060010 @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
6423989 790997662 @Company
@Persons
@UBO
@INPI
FLEURY Didier
DoB: 1949-05-27
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Lieu-dit Treytin 33550 Villenave-de-Rions FRANCE yes
@Cadastre
@Geotag
7705331 392927059 @Company
@Persons
@UBO
@INPI
TAUNIN FOURNIER Mauricette Lucienne Rosa
DoB: 1949-06-21
PoB: FLEURY LA FORET 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT MANOIR LA FEUILLIE 76220 GOURNAY-EN-BRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7867553 418709697 @Company
@Persons
@UBO
@INPI
JOULIA Gilbert
DoB: 1949-03-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue EMMANUEL CHABRIER 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
11181136 398260182 @Company
@Persons
@UBO
@INPI
MOUREAU Laurent Bernard Claude Marie
DoB: 1949-01-13
PoB: ST MICHEL CHEF CHEF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pierre Fleury 44210 Pornic France
11407152 400596698 @Company
@Persons
@UBO
@INPI
DEBON Joël André Paul
DoB: 1949-06-27
PoB: 50071 Braffais
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Hameau Hotel Iles 50800 Fleury FRANCE
11413935 351290457 @Company
@Persons
@UBO
@INPI
DEVILLEZ Gillain Jean Hector
DoB: 1949-05-13
PoB: 27369 Lilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27480 Fleury-la-Forêt FRANCE yes
@Cadastre
@Geotag
11413936 351290457 @Company
@Persons
@UBO
@INPI
DEVILLEZ Gillain Jean Hector
DoB: 1949-05-13
PoB: 27369 Lilly
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27480 Fleury-la-Forêt FRANCE yes
@Cadastre
@Geotag
11417845 491548772 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Raphael Marie
DoB: 1949-05-09
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Général de Gaulle 27380 Fleury-sur-Andelle FRANCE
11417846 491548772 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Raphael Marie
DoB: 1949-05-09
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Général de Gaulle 27380 Fleury-sur-Andelle FRANCE
11421497 326875986 @Company
@Persons
@UBO
@INPI
DEVILLEZ Gillain Jean Hector
DoB: 1949-05-13
PoB: 27369 Lilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27480 Fleury-la-Forêt FRANCE
11421498 326875986 @Company
@Persons
@UBO
@INPI
DEVILLEZ Gillain Jean Hector
DoB: 1949-05-13
PoB: 27369 Lilly
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27480 Fleury-la-Forêt FRANCE
12353372 340575885 @Company
@Persons
@UBO
@INPI
FLEURY Jean Pierre Yves
DoB: 1949-09-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DE LA CERISAIE 75004 Paris 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.