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 1955-10-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2624281 809051550 @Company
@Persons
@UBO
@INPI
de FLEURY Anne Marie Caroline
DoB: 1955-10-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernet de la Broe 7570 Désaignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624282 809051550 @Company
@Persons
@UBO
@INPI
de FLEURY Anne Marie Caroline
DoB: 1955-10-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vernet de la Broe 7570 Désaignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2844684 388521478 @Company
@Persons
@UBO
@INPI
POIGNARD BOURGEOIS Christine
DoB: 1955-10-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre-Brossolette 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2890436 814341392 @Company
@Persons
@UBO
@INPI
POIGNARD BOURGEOIS Christine Germaine Hélène
DoB: 1955-10-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre Brossolette 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
4173454 751325549 @Company
@Persons
@UBO
@INPI
AIT LARBI Abdelhakim
DoB: 1955-12-03
PoB: Toudja ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Garenne 91700 Fleury-Mérogis FRANCE
5643636 821939386 @Company
@Persons
@UBO
@INPI
FLEURY RENARD Marie-Joseph
DoB: 1955-03-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Courcité - Zone Artisanale de la Boorie 53700 Villaines-la-Juhel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398651 399156918 @Company
@Persons
@UBO
@INPI
FLEURY Hervé Maurice Raymond
DoB: 1955-10-15
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ferme des Brulins 27480 Le Tronquay FRANCE yes
@Cadastre
@Geotag
11398652 399156918 @Company
@Persons
@UBO
@INPI
FLEURY Hervé Maurice Raymond
DoB: 1955-10-15
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ferme des Brulins 27480 Le Tronquay FRANCE yes
@Cadastre
@Geotag
11398783 398278861 @Company
@Persons
@UBO
@INPI
FLEURY Hervé Maurice Raymond
DoB: 1955-10-15
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ferme des Brulins 27480 Le Tronquay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11399432 524301629 @Company
@Persons
@UBO
@INPI
FLEURY Hervé Maurice Raymond
DoB: 1955-10-15
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ferme des Brulins 27480 Le Tronquay FRANCE
11399433 524301629 @Company
@Persons
@UBO
@INPI
FLEURY Hervé Maurice Raymond
DoB: 1955-10-15
PoB: VERNON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ferme des Brulins 27480 Le Tronquay 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
11426125 421680778 @Company
@Persons
@UBO
@INPI
FLEURY Hervé Maurice Raymond
DoB: 1955-10-15
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ferme des Brulins 27480 Le Tronquay FRANCE
11426126 421680778 @Company
@Persons
@UBO
@INPI
FLEURY Hervé Maurice Raymond
DoB: 1955-10-15
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ferme des Brulins 27480 Le Tronquay FRANCE
11426839 775574585 @Company
@Persons
@UBO
@INPI
FLEURY Hervé
DoB: 1955-10-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 Ferme des Brulins 27480 Le Tronquay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12556980 775701097 @Company
@Persons
@UBO
@INPI
SCEA DES BRULINS
DoB: 399156918
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Brulins 27480 Le Tronquay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599806 444769962 @Company
@Persons
@UBO
@INPI
FLEURY Hervé, Maurice, Raymond
DoB: 1955-10-15
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES BRULINS 27480 LE TRONQUAY FRANCE
15223780 380110692 @Company
@Persons
@UBO
@INPI
PRANCHERE FONTENEAU Fabienne
DoB: 1955-12-18
PoB: TULLE/19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LORRAINE FLEURY 0 57 FLEURY FRANCE
15783537 493800858 @Company
@Persons
@UBO
@INPI
DU ROUCHET ERWANN-YANN
DoB: 1955-09-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Paul Vaillant Couturier 45400 Fleury-les-Aubrais France
15783538 493800858 @Company
@Persons
@UBO
@INPI
DU ROUCHET ERWANN-YANN
DoB: 1955-09-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Paul Vaillant Couturier 45400 Fleury-les-Aubrais 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.