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 1950-11-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
483205 507659993 @Company
@Persons
@UBO
@INPI
LABOIS Annie, Henriette
DoB: 1950-08-03
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Alphonse Fleury 36400 La Châtre FRANCE
2150876 514090315 @Company
@Persons
@UBO
@INPI
TANINMIS Ali
DoB: 1950-11-21
PoB: AKCAABAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 rue Marcelin Berthelot 45400 Fleury les Aubrais France
2783216 394095210 @Company
@Persons
@UBO
@INPI
RACINEUX ROSTAN Monique
DoB: 1950-12-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis rue du 8 Mai 1945 11560 Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2793329 410040224 @Company
@Persons
@UBO
@INPI
BARBE ROIG Jacqueline
DoB: 1950-07-30
PoB: 11145 Fleury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Listan 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306120 270300023 @Company
@Persons
@UBO
@INPI
FLEURY Roland Michel
DoB: 1950-08-01
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Grande rue 3510 Molinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316953 518313341 @Company
@Persons
@UBO
@INPI
SERVICES ET PRODUITS DU PAYSAGE PICARD
DoB: 513831222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 rue Pierre Duchemin les Bocages 60310 Thiescourt France
5315842 431345339 @Company
@Persons
@UBO
@INPI
FLEURY Raymond
DoB: 1950-11-08
PoB: 61145 Domfront 61 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Caen 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5510961 429826407 @Company
@Persons
@UBO
@INPI
JAROUSSEAU Claude
DoB: 1950-11-07
PoB: 85151 Mortagne-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Fleury 44190 Gétigné France yes
@Cadastre
@Geotag
5510962 429826407 @Company
@Persons
@UBO
@INPI
JAROUSSEAU Claude
DoB: 1950-11-07
PoB: 85151 Mortagne-sur-Sèvre (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Fleury 44190 Gétigné France yes
@Cadastre
@Geotag
6545756 438976086 @Company
@Persons
@UBO
@INPI
GALLI FLEURY Marie Bertrande Suzy
DoB: 1950-05-03
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 33740 Cérons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106818 449654854 @Company
@Persons
@UBO
@INPI
FLEURY Didier
DoB: 1950-08-02
PoB: 95459 95 NUCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Villeneuve 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9187827 415019371 @Company
@Persons
@UBO
@INPI
DECOUT Jean-Paul
DoB: 1950-02-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Fleury 47330 Lalandusse 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.