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 1952-07-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352530 538231754 @Company
@Persons
@UBO
@INPI
FLEURY Philippe Dominique Pierre
DoB: 1952-02-24
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Eaux Claires 16600 Magnac-sur-Touvre FRANCE
1569518 533032140 @Company
@Persons
@UBO
@INPI
FLEURY Gérard Adolphe Fernand
DoB: 1952-07-03
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la croix 95560 Montsoult FRANCE yes
@Cadastre
@Geotag
2808867 402259170 @Company
@Persons
@UBO
@INPI
BRUN Alain, Gabriel
DoB: 1952-03-31
PoB: 38390 MONTALIEU VERCIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Francis Andrieu 11560 Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316142 514928084 @Company
@Persons
@UBO
@INPI
RIVIERRE ALONSO Astrid, Thérèse, Renée
DoB: 1952-01-08
PoB: 45147 FLEURY LES AUBRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de France 3200 Vichy FRANCE
3316143 514928084 @Company
@Persons
@UBO
@INPI
RIVIERRE ALONSO Astrid, Thérèse, Renée
DoB: 1952-01-08
PoB: 45147 FLEURY LES AUBRAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de France 3200 Vichy FRANCE
3326427 441983913 @Company
@Persons
@UBO
@INPI
RIVIERRE ALONSO Astrid, Thérèse, Renée
DoB: 1952-01-08
PoB: 45147 FLEURY LES AUBRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de France 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3326428 441983913 @Company
@Persons
@UBO
@INPI
RIVIERRE ALONSO Astrid, Thérèse, Renée
DoB: 1952-01-08
PoB: 45147 FLEURY LES AUBRAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de France 3200 Vichy FRANCE yes
@Cadastre
@Geotag
4507313 477935084 @Company
@Persons
@UBO
@INPI
MERCK FLEURY Danielle Victorine Eugénie
DoB: 1952-03-05
PoB: 67204 HOENHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA NOE NIHEU 22430 ERQUY FRANCE
4507314 477935084 @Company
@Persons
@UBO
@INPI
MERCK FLEURY Danielle Victorine Eugénie
DoB: 1952-03-05
PoB: 67204 HOENHEIM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DE LA NOE NIHEU 22430 ERQUY 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
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
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
7912388 800790073 @Company
@Persons
@UBO
@INPI
LAMBELIN Jean-Jacques
DoB: 1952-07-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Jean Philippe Rameau résidence du parc de saint cyr 78330 Fontenay-le-Fleury FRANCE
7912389 800790073 @Company
@Persons
@UBO
@INPI
LAMBELIN Jean-Jacques
DoB: 1952-07-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Jean Philippe Rameau résidence du parc de saint cyr 78330 Fontenay-le-Fleury FRANCE
8315031 394132658 @Company
@Persons
@UBO
@INPI
PEREZ Claude
DoB: 1952-03-05
PoB: Fleury Daude (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue CHARLES DE GAULLE - LABASTIDE SAINT SERNIN 31620 Fronton 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
13756472 514420611 @Company
@Persons
@UBO
@INPI
FRANCOIS-EUDOXIE-SANON Zoé, Yves
DoB: 1952-07-05
PoB: François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Médecin chemin la Fleury 97215 Rivière-Salée France
14445704 477935084 @Company
@Persons
@UBO
@INPI
MERCK FLEURY Danielle
DoB: 1952-03-05
PoB: HOENHEIM 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES TILLEULS 67800 HOENHEIM 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.