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 1952-05-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690928 423873421 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Marc
DoB: 1952-05-14
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de la Libération 92210 Saint-Cloud FRANCE
818307 342814191 @Company
@Persons
@UBO
@INPI
CURTIL Alain Joseph
DoB: 1952-11-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Acacias Saint Pierre la Mer 11560 Fleury France yes
@Cadastre
@Geotag
1797419 423873421 @Company
@Persons
@UBO
@INPI
Fleury Jean-Marc
DoB: 1952-05-14
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Libération 92210 Saint-Cloud France
1887355 383368032 @Company
@Persons
@UBO
@INPI
FLEURY PHILIPPE
DoB: 1952-07-14
PoB: BOULOGNE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Alex Ribot Saint Prix 95300 ENNERY France
2624098 499921526 @Company
@Persons
@UBO
@INPI
FLEURY Alain
DoB: 1952-12-14
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Moutiers 26400 Allex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755889 438465379 @Company
@Persons
@UBO
@INPI
BATTIE FLEURY Nicole
DoB: 1952-03-04
PoB: 42044 CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE EUROPA ROUTE DE SETE 34300 AGDE FRANCE
5291772 503378234 @Company
@Persons
@UBO
@INPI
DE MONTE Philippe Dominique
DoB: 1952-07-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Louise Michel 14123 Fleury-sur-Orne FRANCE
5300074 324465731 @Company
@Persons
@UBO
@INPI
BARBEY Michel
DoB: 1952-07-01
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route d'Harcourt 14123 FLEURY SUR ORNE FRANCE
5308806 822566436 @Company
@Persons
@UBO
@INPI
FLEURY DUBOSQ Martine, Marguerite, Raymonde
DoB: 1952-02-16
PoB: 14120 Cahagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Landes 14220 Hamars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339487 811889377 @Company
@Persons
@UBO
@INPI
DE MONTE Philippe, Dominique
DoB: 1952-07-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louise Michel 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339488 811889377 @Company
@Persons
@UBO
@INPI
DE MONTE Philippe, Dominique
DoB: 1952-07-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Louise Michel 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5346794 419250915 @Company
@Persons
@UBO
@INPI
DE MONTE Philippe
DoB: 1952-07-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Louise Michel 14123 Fleury-sur-Orne FRANCE
5351858 350524401 @Company
@Persons
@UBO
@INPI
MARIE PHILIPPE Yvette
DoB: 1952-06-15
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route d'Harcourt 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5358840 450641451 @Company
@Persons
@UBO
@INPI
DE MONTE Philippe
DoB: 1952-07-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louise Michel 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
7803161 419365457 @Company
@Persons
@UBO
@INPI
HAUSHERR Marc
DoB: 1952-02-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQU LAVOISIER PARC MONTAIGNE 78330 Fontenay-le-Fleury FRANCE
7828902 502550353 @Company
@Persons
@UBO
@INPI
SEGOT LENGLET Michèlle
DoB: 1952-03-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Rue de la Chapelle Sainte Anne 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7828903 502550353 @Company
@Persons
@UBO
@INPI
SEGOT LENGLET Michèlle
DoB: 1952-03-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Rue de la Chapelle Sainte Anne 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7918103 433204195 @Company
@Persons
@UBO
@INPI
FLEURY Alain
DoB: 1952-04-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BIS Boulevard JEAN JAURES 78800 Houilles FRANCE
7932086 329478028 @Company
@Persons
@UBO
@INPI
DR ALBERT OUAZANA
DoB: 1952-12-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SQU BEETHOVEN 78330 Fontenay-le-Fleury FRANCE
9293753 442478210 @Company
@Persons
@UBO
@INPI
MALICKI Alain Rêné Jean
DoB: 1952-03-21
PoB: 14271 Fleury-sur-Orne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de l'Europe 14120 Mondeville FRANCE
10842589 429853690 @Company
@Persons
@UBO
@INPI
WATIN PAMISEUX Chantal Eugènie Yvonne
DoB: 1952-01-20
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Fleury 80160 Belleuse France yes
@Cadastre
@Geotag
10842590 429853690 @Company
@Persons
@UBO
@INPI
WATIN PAMISEUX Chantal Eugènie Yvonne
DoB: 1952-01-20
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Fleury 80160 Belleuse France yes
@Cadastre
@Geotag
12310364 349630558 @Company
@Persons
@UBO
@INPI
BONORA Daniel
DoB: 1952-06-14
PoB: 93 MONTREUIL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 ALLEE DE LA CHAPELLE 78330 Fontenay-le-Fleury FRANCE
12310365 349630558 @Company
@Persons
@UBO
@INPI
BONORA Daniel
DoB: 1952-06-14
PoB: 93 MONTREUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ALLEE DE LA CHAPELLE 78330 Fontenay-le-Fleury FRANCE
13154945 803775022 @Company
@Persons
@UBO
@INPI
DESQUINEMARE Alain Paul Emilien
DoB: 1952-07-03
PoB: 27246 Fleury-sur-Andelle (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Docteur d'Halluin 77400 Lagny-sur-Marne 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.