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 1949-11-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
648495 414636506 @Company
@Persons
@UBO
@INPI		 FLEURY RENAUD Eliane Julienne Marie-Josephe
DoB: 1949-11-15
PoB: REDON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA FORET 56350 ALLAIRE FRANCE
2809618 433505245 @Company
@Persons
@UBO
@INPI		 ROMANT ROUARET Josette
DoB: 1949-07-31
PoB: 11262 NARBONNE - 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 RUE DU 10 MAI 11560 FLEURY D'AUDE FRANCE
3363014 378827901 @Company
@Persons
@UBO
@INPI		 BLAISE ANDREE
DoB: 1949-03-20
PoB: CHAMBERY 73
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 7 Rue DE FLEURY 52800 Nogent FRANCE
6630607 349653840 @Company
@Persons
@UBO
@INPI		 FLEURY BAUME Geneviève Marie-Louise
DoB: 1949-11-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 La Font Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
10020444 391881190 @Company
@Persons
@UBO
@INPI		 CHARUEL FLEURY Marie, Geneviève
DoB: 1949-12-15
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue de la Fosse 44000 Nantes FRANCE
10029748 414636506 @Company
@Persons
@UBO
@INPI		 FLEURY RENAUD Eliane Julienne Marie-Josephe
DoB: 1949-11-15
PoB: REDON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA FORET 56350 ALLAIRE FRANCE
11895551 341616944 @Company
@Persons
@UBO
@INPI		 MR FLEURY MICHEL
DoB: 1949-05-02
PoB: IVRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 RUE BECCARIA 75012 Paris FRANCE
13906334 379537020 @Company
@Persons
@UBO
@INPI		 ERLONG Marie Christine
DoB: 1949-09-23
PoB: 88 Bains les Bains
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 22 RESIDENCE VILLAGE FLEURY DUGAZON 97139 Les Abymes Cedex France
13949411 802225375 @Company
@Persons
@UBO
@INPI		 WACHTER Serge Marie-Rene
DoB: 1949-12-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 Village Fleury 97139 Les Abymes France yes
@Cadastre
@Geotag
13949412 802225375 @Company
@Persons
@UBO
@INPI		 WACHTER Serge Marie-Rene
DoB: 1949-12-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 Village Fleury 97139 Les Abymes France yes
@Cadastre
@Geotag
13951627 810484808 @Company
@Persons
@UBO
@INPI		 WACHTER Serge
DoB: 1949-12-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 Village Fleury 97139 Les Abymes France yes
@Cadastre
@Geotag
13951628 810484808 @Company
@Persons
@UBO
@INPI		 WACHTER Serge
DoB: 1949-12-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 Village Fleury 97139 Les Abymes France yes
@Cadastre
@Geotag
15411425 349653840 @Company
@Persons
@UBO
@INPI		 Fleury Baume Geneviève Marie-Louise
DoB: 1949-11-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11 la Font Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu 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.