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 1953-03-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601348 439318080 @Company
@Persons
@UBO
@INPI
NAUDIN PIERRARD Monique Marie
DoB: 1953-04-30
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Fleury 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601349 439318080 @Company
@Persons
@UBO
@INPI
NAUDIN PIERRARD Monique Marie
DoB: 1953-04-30
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Fleury 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
697505 788722098 @Company
@Persons
@UBO
@INPI
FOUILLOUSE FLEURY Annick
DoB: 1953-04-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ty Pella Keraison 29680 Roscoff FRANCE
4928176 447511445 @Company
@Persons
@UBO
@INPI
MAURIN Jean-Claude Georges Joël
DoB: 1953-06-28
PoB: 69096 Grigny (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue Fleury Jay 69520 Grigny France
4928177 447511445 @Company
@Persons
@UBO
@INPI
MAURIN Jean-Claude Georges Joël
DoB: 1953-06-28
PoB: 69096 Grigny (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Fleury Jay 69520 Grigny France
5494009 481965374 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Paul Michel
DoB: 1953-03-06
PoB: LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Nelson Mandela 85340 Olonne-sur-Mer France
5548484 449350933 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Paul Michel
DoB: 1953-03-06
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nelson Mandela 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5953580 503009722 @Company
@Persons
@UBO
@INPI
AMATE SOMMET Christine Denise Andrée
DoB: 1953-06-10
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis chemin Fleury Flies 1630 Saint-Genis-Pouilly FRANCE
6842339 798788428 @Company
@Persons
@UBO
@INPI
HARDOUIN FLEURY Martine
DoB: 1953-06-01
PoB: 72104 Courgains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Flots 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842340 798788428 @Company
@Persons
@UBO
@INPI
HARDOUIN FLEURY Martine
DoB: 1953-06-01
PoB: 72104 Courgains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Flots 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568403 325049419 @Company
@Persons
@UBO
@INPI
GONCALVES Fernando De Jesus
DoB: 1953-08-03
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue André Fleury 60500 Chantilly France
10027967 409691458 @Company
@Persons
@UBO
@INPI
CAVARO Andre Jean Joseph Marie
DoB: 1953-06-03
PoB: ALLAIRE (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOEL FLEURY 56350 ALLAIRE FRANCE yes
@Cadastre
@Geotag
10052169 384184834 @Company
@Persons
@UBO
@INPI
CAVARRO Andre Jean Joseph Marie
DoB: 1953-06-03
PoB: ALLAIRE (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE NOEL FLEURY ALLAIRE 56350 ALLAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10054079 404837023 @Company
@Persons
@UBO
@INPI
CAVARO Andre Jean Joseph Marie
DoB: 1953-06-03
PoB: ALLAIRE (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOEL FLEURY 56350 ALLAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282944 499270189 @Company
@Persons
@UBO
@INPI
LE SAOUT Pascale
DoB: 1953-06-03
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU BOURG FLEURY 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
12367778 539539635 @Company
@Persons
@UBO
@INPI
FLEURY Gabrielle
DoB: 1953-07-19
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue FENELON 92120 Montrouge FRANCE
13149386 343211009 @Company
@Persons
@UBO
@INPI
SERDOS Maurice Alain
DoB: 1953-04-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 clos Fleury 77470 Trilport France yes
@Cadastre
@Geotag
13149387 343211009 @Company
@Persons
@UBO
@INPI
SERDOS Maurice Alain
DoB: 1953-04-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 clos Fleury 77470 Trilport France yes
@Cadastre
@Geotag
13756721 514675735 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Paul, Michel
DoB: 1953-03-06
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Nelson Mandela Olonne-sur-Mer 85340 Les Sables-D'Olonne France
13756836 514675859 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Paul, Michel
DoB: 1953-03-06
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Nelson Mandela Olonne-sur-Mer 85340 Les Sables-D'Olonne France
13756870 514675867 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Paul, Michel
DoB: 1953-03-06
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Nelson Mandela Olonne-sur-Mer 85340 Les Sables-D'Olonne France
13757086 514787696 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Paul, Michel
DoB: 1953-03-06
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Nelson Mandela Olonne-sur-Mer 85340 Les Sables-D'Olonne France
13757122 514787746 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Paul, Michel
DoB: 1953-03-06
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Nelson Mandela Olonne-sur-Mer 85340 Les Sables-D'Olonne France
13757222 514788264 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Paul, Michel
DoB: 1953-03-06
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Nelson Mandela Olonne-sur-Mer 85340 Les Sables-D'Olonne France
13757317 514788686 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Paul, Michel
DoB: 1953-03-06
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Nelson Mandela Olonne-sur-Mer 85340 Les Sables-D'Olonne France
13758010 517682415 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Paul, Michel
DoB: 1953-03-06
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Nelson Mandela Olonne-sur-Mer 85340 Les Sables-D'Olonne France
13758161 517686317 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Paul, Michel
DoB: 1953-03-06
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Nelson Mandela Olonne-sur-Mer 85340 Les Sables-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.