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 1953-04-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418902 450317482 @Company
@Persons
@UBO
@INPI
KNOCHEL GARANGEAT NGUYEN DAT Florence
DoB: 1953-09-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DE FLEURY 92130 ISSY LES MOULINEAUX FRANCE
1418903 450317482 @Company
@Persons
@UBO
@INPI
KNOCHEL GARANGEAT NGUYEN DAT Florence
DoB: 1953-09-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DE FLEURY 92130 ISSY LES MOULINEAUX FRANCE
2784384 437498603 @Company
@Persons
@UBO
@INPI
GAU Jean Paul
DoB: 1953-03-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU ROCHER SAINT PIERRE LA MER 11560 FLEURY D'AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2785202 483401857 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Francis
DoB: 1953-02-18
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA CLAPE 11560 FLEURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2785203 483401857 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Francis
DoB: 1953-02-18
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA CLAPE 11560 FLEURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799448 450901475 @Company
@Persons
@UBO
@INPI
GAU Jean Paul
DoB: 1953-03-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU ROCHER SAINT PIERRE LA MER 11560 FLEURY D'AUDE FRANCE
2852797 351888318 @Company
@Persons
@UBO
@INPI
CAHUZAC Yves
DoB: 1953-02-21
PoB: Lyon 4e (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Philippe Rameau 78330 Fontenay-le-Fleury France yes
@Cadastre
@Geotag
4265121 433352788 @Company
@Persons
@UBO
@INPI
JOUR Jean-Paul Fleury
DoB: 1953-01-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Mariotte 89000 Auxerre France yes
@Cadastre
@Geotag
4265122 433352788 @Company
@Persons
@UBO
@INPI
JOUR Jean-Paul Fleury
DoB: 1953-01-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Mariotte 89000 Auxerre France yes
@Cadastre
@Geotag
5542104 341335800 @Company
@Persons
@UBO
@INPI
FLEURY Joël
DoB: 1953-04-25
PoB: ST URBAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du General de Gaulle 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6509392 827618661 @Company
@Persons
@UBO
@INPI
PARAULT FLOCH Sylvie, Paulette
DoB: 1953-02-08
PoB: 45147 Fleury-les-Aubrais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Marcelle Rivière 45770 Saran FRANCE yes
@Cadastre
@Geotag
7760372 403651540 @Company
@Persons
@UBO
@INPI
LEBRETON FLEURY Pascale
DoB: 1953-01-22
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Bourg Neuf 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
7834724 341766459 @Company
@Persons
@UBO
@INPI
MENTRE PATRICK NOEL
DoB: 1953-12-25
PoB: 78 SAINT CYR L'ECOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DES SABLES 78330 Fontenay-le-Fleury FRANCE
7837645 802448530 @Company
@Persons
@UBO
@INPI
VALOT VALOT FOREST Martine
DoB: 1953-09-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Jaurès 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7837646 802448530 @Company
@Persons
@UBO
@INPI
VALOT VALOT FOREST Martine
DoB: 1953-09-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean Jaurès 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051185 492789003 @Company
@Persons
@UBO
@INPI
AGIUS Frédéric Raphaël
DoB: 1953-07-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gustave Flaubert 45400 Fleury-les-Aubrais France
8051186 492789003 @Company
@Persons
@UBO
@INPI
AGIUS Frédéric Raphaël
DoB: 1953-07-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Gustave Flaubert 45400 Fleury-les-Aubrais France
8530385 381892140 @Company
@Persons
@UBO
@INPI
PERROT Michel
DoB: 1953-01-15
PoB: LES ECORCES (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PAUL FLEURY 25400 EXINCOURT FRANCE
8847103 812138337 @Company
@Persons
@UBO
@INPI
FLEURY Joël
DoB: 1953-04-25
PoB: 29270 Saint-Urbain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis Rue des Forges 35630 Hédé Bazouges FRANCE
8876813 814154258 @Company
@Persons
@UBO
@INPI
FLEURY Joël
DoB: 1953-04-25
PoB: 85273 Saint-Urbain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B Rue des Forges 35630 Hédé Bazouges FRANCE
9736011 494355639 @Company
@Persons
@UBO
@INPI
FLEURY Patrick, Christian, Claude
DoB: 1953-01-25
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerboxeur 56700 Sainte-Hélène FRANCE
9915149 333429892 @Company
@Persons
@UBO
@INPI
GOUNAUD François
DoB: 1953-06-25
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Abbe Pasty 45400 Fleury-les-Aubrais FRANCE
9968468 399281203 @Company
@Persons
@UBO
@INPI
MENEGUZZER MENEGUZZER FLEURY Evelyne
DoB: 1953-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 91260 Juvisy-sur-Orge FRANCE
10473247 320329063 @Company
@Persons
@UBO
@INPI
POCHET Francis Hermand Fleury
DoB: 1953-01-04
PoB: 62588 Montreuil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Course 62240 Courset FRANCE
15427290 802448530 @Company
@Persons
@UBO
@INPI
VALOT VALOT FOREST Martine
DoB: 1953-09-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Jaurès 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427291 802448530 @Company
@Persons
@UBO
@INPI
VALOT VALOT FOREST Martine
DoB: 1953-09-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean Jaurès 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.