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 1949-11-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1684821 514213677 @Company
@Persons
@UBO
@INPI
REBOUL BORD Anne
DoB: 1949-11-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Ampère 78330 Fontenay le Fleury France yes
@Cadastre
@Geotag
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
5553186 422593152 @Company
@Persons
@UBO
@INPI
FLEURY METAIS Marie-France Bernadette
DoB: 1949-11-19
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Maraichers 85340 Olonne-sur-Mer 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
6266887 389003112 @Company
@Persons
@UBO
@INPI
SIVAS OZOIR
DoB: 351008834
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue du Général de Gaulle 77330 Ozoir-la-Ferrière FRANCE
6266888 389003112 @Company
@Persons
@UBO
@INPI
SIVAS OZOIR
DoB: 351008834
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 Avenue du Général de Gaulle 77330 Ozoir-la-Ferrière FRANCE
11734235 398607226 @Company
@Persons
@UBO
@INPI
FLEURY JACQUIER-FLEURY Martine
DoB: 1949-11-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Revestel, La Brunette, 13260 Cassis FRANCE
11779363 479923195 @Company
@Persons
@UBO
@INPI
FLEURY JACQUIER Martine
DoB: 1949-11-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU REVESTEL LA BRUNETTE 13260 Cassis FRANCE
11787360 443948344 @Company
@Persons
@UBO
@INPI
FLEURY JACQUIER Martine
DoB: 1949-11-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU REVESTEL LA BRUNETTE 13260 Cassis FRANCE
11787361 443948344 @Company
@Persons
@UBO
@INPI
FLEURY JACQUIER Martine
DoB: 1949-11-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DU REVESTEL LA BRUNETTE 13260 Cassis FRANCE
11807790 401924915 @Company
@Persons
@UBO
@INPI
FLEURY JACQUIER Martine
DoB: 1949-11-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Revestel la Brunette 13260 Cassis FRANCE
11821101 484736806 @Company
@Persons
@UBO
@INPI
FLEURY JACQUIER Martine
DoB: 1949-11-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Revestel la Brunette 13260 Cassis FRANCE
11837957 340522465 @Company
@Persons
@UBO
@INPI
FLEURY JACQUIER Martine
DoB: 1949-11-18
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUNETTE AV DU REVESTEL 13260 Cassis FRANCE
11837958 340522465 @Company
@Persons
@UBO
@INPI
FLEURY JACQUIER Martine
DoB: 1949-11-18
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BRUNETTE AV DU REVESTEL 13260 Cassis FRANCE
11884735 813490893 @Company
@Persons
@UBO
@INPI
FLEURY Martine
DoB: 1949-11-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Revestel Villa La Brunette 13260 Cassis FRANCE
15515879 422593152 @Company
@Persons
@UBO
@INPI
FLEURY METAIS Marie-France Bernadette
DoB: 1949-11-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis rue de la Touche 85340 L'Île-d'Olonne France
15515880 422593152 @Company
@Persons
@UBO
@INPI
FLEURY METAIS Marie-France Bernadette
DoB: 1949-11-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 bis rue de la Touche 85340 L'Île-d'Olonne 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.