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 1954-10-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3396 790561567 @Company
@Persons
@UBO
@INPI
PINSON DE VALPINCON Véronique
DoB: 1954-02-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Coteaux 14123 Fleury-sur-Orne FRANCE
32311 452380959 @Company
@Persons
@UBO
@INPI
LAFONT Marc Jean Marie Christian Fleury
DoB: 1954-02-10
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue du Professeur Leriche 69110 Sainte-Foy-lès-Lyon France
32312 452380959 @Company
@Persons
@UBO
@INPI
LAFONT Marc Jean Marie Christian Fleury
DoB: 1954-02-10
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Leriche 69110 Sainte-Foy-lès-Lyon France
32406 479451676 @Company
@Persons
@UBO
@INPI
LAFONT Marc Jean Marie Christian Fleury
DoB: 1954-02-10
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue du Professeur Leriche 69110 Sainte-Foy-lès-Lyon France
32407 479451676 @Company
@Persons
@UBO
@INPI
LAFONT Marc Jean Marie Christian Fleury
DoB: 1954-02-10
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Leriche 69110 Sainte-Foy-lès-Lyon France
4908674 479451676 @Company
@Persons
@UBO
@INPI
LAFONT Marc Jean Marie Christian Fleury
DoB: 1954-02-10
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Professeur Leriche 69110 Sainte-Foy-lès-Lyon France
4908675 479451676 @Company
@Persons
@UBO
@INPI
LAFONT Marc Jean Marie Christian Fleury
DoB: 1954-02-10
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Leriche 69110 Sainte-Foy-lès-Lyon France
4911982 390890143 @Company
@Persons
@UBO
@INPI
LAFONT Marc Jean Marie Christian Fleury
DoB: 1954-02-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Professeur Leriche 69110 Sainte-Foy-lès-Lyon France
4911983 390890143 @Company
@Persons
@UBO
@INPI
LAFONT Marc Jean Marie Christian Fleury
DoB: 1954-02-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Leriche 69110 Sainte-Foy-lès-Lyon France
4940198 452380959 @Company
@Persons
@UBO
@INPI
LAFONT Marc Jean Marie Christian Fleury
DoB: 1954-02-10
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Professeur Leriche 69110 Sainte-Foy-lès-Lyon France
4940199 452380959 @Company
@Persons
@UBO
@INPI
LAFONT Marc Jean Marie Christian Fleury
DoB: 1954-02-10
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Leriche 69110 Sainte-Foy-lès-Lyon France
8864032 380179424 @Company
@Persons
@UBO
@INPI
LE FRECHE Georges
DoB: 1954-09-10
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Canadiens Vascoeuil 27380 Fleury-sur-Andelle FRANCE
10808188 811614239 @Company
@Persons
@UBO
@INPI
LORIOT Laurence Chantal Marie-Claire
DoB: 1954-10-31
PoB: 80317 Fleury (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Évrard De Fouilloy 80000 Amiens France
10844758 811606102 @Company
@Persons
@UBO
@INPI
LORIOT Laurence Chantal Marie-Claire
DoB: 1954-10-31
PoB: 80317 Fleury (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Évrard De Fouilloy 80000 Amiens France
11385764 532950185 @Company
@Persons
@UBO
@INPI
FLEURY Anne-Marie
DoB: 1954-10-13
PoB: 95459 Nucourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Chemin des Bruyères Cresnes 60119 Neuville-Bosc FRANCE yes
@Cadastre
@Geotag
11385765 532950185 @Company
@Persons
@UBO
@INPI
FLEURY Anne-Marie
DoB: 1954-10-13
PoB: 95459 Nucourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 B Chemin des Bruyères Cresnes 60119 Neuville-Bosc FRANCE yes
@Cadastre
@Geotag
12431438 380479386 @Company
@Persons
@UBO
@INPI
GENEVRIER Marc
DoB: 1954-09-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DES CASTORS 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12431439 380479386 @Company
@Persons
@UBO
@INPI
GENEVRIER Marc
DoB: 1954-09-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée DES CASTORS 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15801240 437906092 @Company
@Persons
@UBO
@INPI
MARTIN DE BAUDINIERE Catherine Marie
DoB: 1954-10-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cours Sainte Clotilde, 41 rue René dorme 78330 Fontenay le Fleury 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.