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 1955-04-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1225808 420517484 @Company
@Persons
@UBO
@INPI
FLEURY COLLARD Michele Marie Cecile
DoB: 1955-06-30
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DU COMMANDANT RAYNALD 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282034 493128029 @Company
@Persons
@UBO
@INPI
FLEURY Bertrand Lucien Joseph
DoB: 1955-06-27
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Vieilles Roches 79140 Cerizay FRANCE
2887835 808941942 @Company
@Persons
@UBO
@INPI
GAFARI Roger
DoB: 1955-08-18
PoB: Dakar Sénégal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison 18 147 rue Camille Desmoulins 45400 Fleury les Aubrais France
3767642 516580164 @Company
@Persons
@UBO
@INPI
DIRLER Olivier André
DoB: 1955-10-11
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Bar-le-Duc le Pré Fleury 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
4634648 790030142 @Company
@Persons
@UBO
@INPI
DEJOUY Olivier Jacques Michel
DoB: 1955-07-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Beethoven 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
4634649 790030142 @Company
@Persons
@UBO
@INPI
DEJOUY Olivier Jacques Michel
DoB: 1955-07-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Beethoven 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
4667736 827853862 @Company
@Persons
@UBO
@INPI
BISSAUGE Pierre-yves
DoB: 1955-07-02
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Robert Fleury 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667737 827853862 @Company
@Persons
@UBO
@INPI
BISSAUGE Pierre-yves
DoB: 1955-07-02
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Robert Fleury 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777129 785678145 @Company
@Persons
@UBO
@INPI
CORZANI Hervé
DoB: 1955-01-23
PoB: 54099 Briey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Allée Robespierre 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4888794 432789303 @Company
@Persons
@UBO
@INPI
ROLLAND Georges
DoB: 1955-05-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Docteur Pierre Fleury Papillon 69100 Villeurbanne France
6355755 504713512 @Company
@Persons
@UBO
@INPI
FLEURY Christian
DoB: 1955-06-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route De Léognan Res le domaine Appt 13 Bat b 33170 Gradignan FRANCE
7023868 490202090 @Company
@Persons
@UBO
@INPI
KALADJI Hedi Christophe
DoB: 1955-06-24
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DE SAINT ANDRE 14123 FLEURY SUR ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7023869 490202090 @Company
@Persons
@UBO
@INPI
KALADJI Hedi Christophe
DoB: 1955-06-24
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE DE SAINT ANDRE 14123 FLEURY SUR ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760287 321501462 @Company
@Persons
@UBO
@INPI
FOUCHAULT LAPEYRE Françoise Christiane
DoB: 1955-07-27
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RESIDENCE DU VAL FLEURY SAINT GERVAIS LA FORET 41350 VINEUIL FRANCE
7760288 321501462 @Company
@Persons
@UBO
@INPI
FOUCHAULT LAPEYRE Françoise Christiane
DoB: 1955-07-27
PoB: BLOIS (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RESIDENCE DU VAL FLEURY SAINT GERVAIS LA FORET 41350 VINEUIL FRANCE
7827884 402956924 @Company
@Persons
@UBO
@INPI
FLEURY Thierry Paul Daniel
DoB: 1955-08-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place du capitaine du Vigneau 41800 Lavardin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7827885 402956924 @Company
@Persons
@UBO
@INPI
FLEURY Thierry Paul Daniel
DoB: 1955-08-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place du capitaine du Vigneau 41800 Lavardin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043260 508560075 @Company
@Persons
@UBO
@INPI
MAZZA Lionel Yves Jean-Luc
DoB: 1955-12-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Denis Papin 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
8043261 508560075 @Company
@Persons
@UBO
@INPI
MAZZA Lionel Yves Jean-Luc
DoB: 1955-12-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Denis Papin 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
9332164 492055447 @Company
@Persons
@UBO
@INPI
FLEURY CHARPENTIER Martine Monique
DoB: 1955-05-23
PoB: FORT DE L'EAU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 CHEMIN DE L'ARNAC 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
9864481 519030290 @Company
@Persons
@UBO
@INPI
TROIA FLEURY Vincenza
DoB: 1955-09-08
PoB: Adriana ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1157 chemin du Figueiret 83780 Flayosc FRANCE
9864482 519030290 @Company
@Persons
@UBO
@INPI
TROIA FLEURY Vincenza
DoB: 1955-09-08
PoB: Adriana ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1157 chemin du Figueiret 83780 Flayosc FRANCE
10835445 818350571 @Company
@Persons
@UBO
@INPI
FLEURY LIAGRE Bernadette Raymonde Marcelle
DoB: 1955-04-23
PoB: 80530 Méricourt-l'Abbé (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Du Petit Prié 80800 Méricourt-l'Abbé France
11408801 397848177 @Company
@Persons
@UBO
@INPI
FLEURY Hervé Maurice Raymond
DoB: 1955-10-15
PoB: VERNON
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 Ferme des Brulins 27480 Le Tronquay FRANCE
11653626 400736229 @Company
@Persons
@UBO
@INPI
BONNAND Christian Marie Fleury
DoB: 1955-08-23
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe 42800 Saint-Joseph FRANCE
12603990 815169594 @Company
@Persons
@UBO
@INPI
BOULENGE Jérôme, Alain, Henri
DoB: 1955-01-23
PoB: 27246 Fleury-sur-Andelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Méridienne 76100 Rouen FRANCE
12603991 815169594 @Company
@Persons
@UBO
@INPI
BOULENGE Jérôme, Alain, Henri
DoB: 1955-01-23
PoB: 27246 Fleury-sur-Andelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Méridienne 76100 Rouen 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.