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 1953-05-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1776331 524027430 @Company
@Persons
@UBO
@INPI
Fleury Renard Bénédicte
DoB: 1953-01-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis boulevard Miremonts 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1776338 524027430 @Company
@Persons
@UBO
@INPI
Fleury Renard Bénédicte
DoB: 1953-01-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis boulevard Miremonts 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2168062 501770275 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE PRIVATE EQUITY
DoB: 428711196
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
100 boulevard du Montparnasse 75014 Paris France
2357427 419413497 @Company
@Persons
@UBO
@INPI
Fleury Renard Bénédicte
DoB: 1953-01-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis boulevard Mirmonts 13008 Marseille France
2783889 492761374 @Company
@Persons
@UBO
@INPI
GARRIDO Diego
DoB: 1953-06-19
PoB: LINARES ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES BARRIS 11560 FLEURY FRANCE
2846236 392919882 @Company
@Persons
@UBO
@INPI
COUTURE BELLIARD NELLY, JOCELYNE, MONIQUE
DoB: 1953-09-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Cellier Chanteau 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2850477 349788224 @Company
@Persons
@UBO
@INPI
LOUSTALOT GIBERT Marie-Noëlle
DoB: 1953-12-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Joseph Leroy 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2850478 349788224 @Company
@Persons
@UBO
@INPI
LOUSTALOT GIBERT Marie-Noëlle
DoB: 1953-12-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Joseph Leroy 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
6214446 324263441 @Company
@Persons
@UBO
@INPI
FLEURY TARARINE Brigitte Yvette Léonie
DoB: 1953-11-10
PoB: TAIN L HERMITAGE(26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE FÉLIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
6214447 324263441 @Company
@Persons
@UBO
@INPI
FLEURY TARARINE Brigitte Yvette Léonie
DoB: 1953-11-10
PoB: TAIN L HERMITAGE(26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE FÉLIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
6261218 322386509 @Company
@Persons
@UBO
@INPI
FLEURY TARARINE Brigitte Yvette Léonie
DoB: 1953-11-10
PoB: TAIN L HERMITAGE(26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE FÉLIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
6261219 322386509 @Company
@Persons
@UBO
@INPI
FLEURY TARARINE Brigitte Yvette Léonie
DoB: 1953-11-10
PoB: TAIN L HERMITAGE(26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE FÉLIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
7058890 499896959 @Company
@Persons
@UBO
@INPI
BERLAND Jean Pierre
DoB: 1953-02-01
PoB: 16043 16 BIGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 faubourg Bannier Fleury-les-Aubrais 45400 FLEURY LES AUBRAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7058891 499896959 @Company
@Persons
@UBO
@INPI
BERLAND Jean Pierre
DoB: 1953-02-01
PoB: 16043 16 BIGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
298 faubourg Bannier Fleury-les-Aubrais 45400 FLEURY LES AUBRAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7793403 382160463 @Company
@Persons
@UBO
@INPI
FOURNIER Françoise
DoB: 1953-04-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Denis Papin 78330 Fontenay-le-Fleury FRANCE
8658594 412284069 @Company
@Persons
@UBO
@INPI
EMAURE TALBOT Marie Annick
DoB: 1953-04-20
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS FLEURY 79320 Chanteloup FRANCE
8675255 384433298 @Company
@Persons
@UBO
@INPI
FLEURY LUCAS Marie France
DoB: 1953-10-16
PoB: 79284 Sainte-Ouenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA CURE 79220 Sainte-Ouenne 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
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
14303107 489827550 @Company
@Persons
@UBO
@INPI
FLEURY Alain
DoB: 1953-05-16
PoB: 03022 Bellenaves (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 T ROUTE DU PITON BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis 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.