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 1951-03-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335425 272600040 @Company
@Persons
@UBO
@INPI
VIGER Pierre
DoB: 1951-07-03
PoB: 45147 Fleury-les-Aubrais (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
103 Chemin de Robinson 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849242 828587840 @Company
@Persons
@UBO
@INPI
AMOROS BELLET Pierrette Bernadette Marie-Rose
DoB: 1951-02-06
PoB: 11145 Fleury (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 bis Avenue Henri Dunant 6130 Grasse France
3849243 828587840 @Company
@Persons
@UBO
@INPI
AMOROS BELLET Pierrette Bernadette Marie-Rose
DoB: 1951-02-06
PoB: 11145 Fleury (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 bis Avenue Henri Dunant 6130 Grasse France
7640556 387927965 @Company
@Persons
@UBO
@INPI
MAINFRAY Gérald
DoB: 1951-03-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Coteaux 14123 Fleury-sur-Orne FRANCE
7754173 444659882 @Company
@Persons
@UBO
@INPI
DAUBEC BRICOURT Ghislaine Marguerite Mathilde
DoB: 1951-07-16
PoB: 45147 FLEURY LES AUBRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1055 RTE DE BLOIS 41230 MUR DE SOLOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7754174 444659882 @Company
@Persons
@UBO
@INPI
DAUBEC BRICOURT Ghislaine Marguerite Mathilde
DoB: 1951-07-16
PoB: 45147 FLEURY LES AUBRAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1055 RTE DE BLOIS 41230 MUR DE SOLOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051583 483880456 @Company
@Persons
@UBO
@INPI
VIGIN DOMINIQUE ETIENNE
DoB: 1951-06-17
PoB: FLEURY SUR ANDELLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue de la Violette 49240 Avrille France yes
@Cadastre
@Geotag
10725938 377552781 @Company
@Persons
@UBO
@INPI
CHATELAIN FLEURY Martine
DoB: 1951-03-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue RICORD LATY RESIDENCE LOU GRILLOU 6400 Cannes FRANCE
12511423 502206576 @Company
@Persons
@UBO
@INPI
FLEURY Michel René Albert
DoB: 1951-03-02
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue des Hallattes 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12511424 502206576 @Company
@Persons
@UBO
@INPI
FLEURY Michel René Albert
DoB: 1951-03-02
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue des Hallattes 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12561886 382310282 @Company
@Persons
@UBO
@INPI
FLEURY SAUNIER Elyane
DoB: 1951-03-10
PoB: BETTEVILLE (76190)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3730 RUE DE LA HAIE 76230 BOIS-GUILLAUME FRANCE
12561887 382310282 @Company
@Persons
@UBO
@INPI
FLEURY SAUNIER Elyane
DoB: 1951-03-10
PoB: BETTEVILLE (76190)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3730 RUE DE LA HAIE 76230 BOIS-GUILLAUME FRANCE
14723565 539598870 @Company
@Persons
@UBO
@INPI
Quentin Michel, Alain
DoB: 29/03/1951
PoB: Fleury-les-Aubrais FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Chez Franck Quentin 52 avenue de Fontainebleau 94270 Le Kremlin-Bicêtre France
14842131 417799079 @Company
@Persons
@UBO
@INPI
FLEURY WALESA Myrese
DoB: 1951-03-16
PoB: BRIEY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A RUE PRINCIPALE 57330 ROUSSY LE BOURG FRANCE
14913080 417799079 @Company
@Persons
@UBO
@INPI
FLEURY WALESA Myrese
DoB: 1951-03-16
PoB: BRIEY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A RUE PRINCIPALE 57330 ROUSSY LE BOURG FRANCE
15104270 417799079 @Company
@Persons
@UBO
@INPI
FLEURY WALESA Myrese
DoB: 1951-03-16
PoB: BRIEY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A RUE PRINCIPALE 57330 ROUSSY LE BOURG 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.