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 1955-10-20 found 17 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
2785708 320432297 @Company
@Persons
@UBO
@INPI
FLEURY Jean, Marie
DoB: 1955-06-20
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement le Chamma 11360 Durban-Corbières FRANCE
2785709 320432297 @Company
@Persons
@UBO
@INPI
FLEURY Jean, Marie
DoB: 1955-06-20
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement le Chamma 11360 Durban-Corbières FRANCE
2800133 819695875 @Company
@Persons
@UBO
@INPI
FLEURY Jean, Marie
DoB: 1955-06-20
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement le Chamma 11360 Durban-Corbières FRANCE
2886212 493283782 @Company
@Persons
@UBO
@INPI
CALVO JOEL MATHEO ANGEL
DoB: 1955-10-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 allée des Melinieres Saran 45400 FLEURY LES AUBRAIS France
7835929 533645586 @Company
@Persons
@UBO
@INPI
FLEURY Marcel
DoB: 1955-10-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Felicien Lessage 78360 Montesson FRANCE
7835930 533645586 @Company
@Persons
@UBO
@INPI
FLEURY Marcel
DoB: 1955-10-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Felicien Lessage 78360 Montesson FRANCE
7839578 817423213 @Company
@Persons
@UBO
@INPI
FLEURY Marcel Antoine
DoB: 1955-10-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Felicien Lesage 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7839579 817423213 @Company
@Persons
@UBO
@INPI
FLEURY Marcel Antoine
DoB: 1955-10-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Felicien Lesage 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7847998 448984534 @Company
@Persons
@UBO
@INPI
FATIEN Daniel
DoB: 1955-10-01
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 Rue SEVESTRE RESIDENCE LE CLOS- FLEURY 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7897716 489570408 @Company
@Persons
@UBO
@INPI
FLEURY Marcel Antoine
DoB: 1955-10-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue FELICIEN LESAGE 78360 Montesson FRANCE
7920856 421304288 @Company
@Persons
@UBO
@INPI
FLEURY Marcel
DoB: 1955-10-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue JEAN MACE 78360 Montesson FRANCE
8681872 804939684 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Pierre Francis
DoB: 1955-02-20
PoB: 79284 Sainte-Ouenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Chemin de la Pierredière 79220 Sainte-Ouenne FRANCE
8681873 804939684 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Pierre Francis
DoB: 1955-02-20
PoB: 79284 Sainte-Ouenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Chemin de la Pierredière 79220 Sainte-Ouenne 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

 

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.