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 1956-01-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030348 431397033 @Company
@Persons
@UBO
@INPI
PAJOT FLEURY Dominique Irène
DoB: 1956-05-12
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Courcelles 23 rue Pascal 2850 Trélou-sur-Marne France
2610065 389737404 @Company
@Persons
@UBO
@INPI
NOEL DUC MAUGE Marie-Christine
DoB: 1956-01-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Avenue Château Fleury 26100 Romans-sur-Isère France
2844682 388521478 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Luc Pierre Marie
DoB: 1956-01-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre-Brossolette 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2844683 388521478 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Luc Pierre Marie
DoB: 1956-01-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre-Brossolette 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2887805 527501993 @Company
@Persons
@UBO
@INPI
ZAHUI Bernard
DoB: 1956-01-01
PoB: Gopa Ouragahio Côte D'Ivoire
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
5 rue André Malraux 45400 Fleury-les-Aubrais France
4112660 383265782 @Company
@Persons
@UBO
@INPI
FLEURY HESSEMANS Marie-Christine Emilie Madeleine
DoB: 1956-01-01
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Creuses 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4266986 539202135 @Company
@Persons
@UBO
@INPI
TREMAUD Claude Pierrette
DoB: 1956-10-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin Courault 89113 Fleury la Vallee France yes
@Cadastre
@Geotag
4266987 539202135 @Company
@Persons
@UBO
@INPI
TREMAUD Claude Pierrette
DoB: 1956-10-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin Courault 89113 Fleury la Vallee France yes
@Cadastre
@Geotag
5637020 495030579 @Company
@Persons
@UBO
@INPI
MEIGNAN Michel
DoB: 1956-12-17
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Felix Marchand Val Fleury 53200 Saint-Fort FRANCE
6675576 349165043 @Company
@Persons
@UBO
@INPI
PARNEIX Jean-Claude Dominique
DoB: 1956-04-20
PoB: 87041 Châteauponsac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Père Jean de Fleury Clos Chantenay Appt 111 86000 Poitiers FRANCE
6897903 480629658 @Company
@Persons
@UBO
@INPI
MONNARD Jean Pol Gaetan Georges
DoB: 1956-05-29
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue des Longs Champs Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
6897904 480629658 @Company
@Persons
@UBO
@INPI
MONNARD Jean Pol Gaetan Georges
DoB: 1956-05-29
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue des Longs Champs Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
11276118 793580309 @Company
@Persons
@UBO
@INPI
FLEURY Bruno, Marie-Joseph, Georges
DoB: 1956-01-12
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau Villot 50270 Saint-Jean-de-la-Rivière FRANCE
11284796 432621316 @Company
@Persons
@UBO
@INPI
FLEURY Bruno, Marie-Joseph, Georges
DoB: 1956-01-12
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Hameau Villot 50270 Saint-Jean-de-la Rivière FRANCE
13504730 775794811 @Company
@Persons
@UBO
@INPI
PESQUI Jean, Joseph, Marie
DoB: 1956-12-27
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Jules Ferry 11560 Fleury FRANCE yes
@Cadastre
@Geotag
14722712 528964182 @Company
@Persons
@UBO
@INPI
Dony Francis
DoB: 02/08/1956
PoB: Ambly-Fleury FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée du Château 94440 Santeny France
14831560 339455826 @Company
@Persons
@UBO
@INPI
LEROND Georges
DoB: 1956-05-05
PoB: 57647 Seremange Erzange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114ter rue Mansion 57420 Fleury FRANCE
14831561 339455826 @Company
@Persons
@UBO
@INPI
LEROND Georges
DoB: 1956-05-05
PoB: 57647 Seremange Erzange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114ter rue Mansion 57420 Fleury FRANCE
14902509 339455826 @Company
@Persons
@UBO
@INPI
LEROND Georges
DoB: 1956-05-05
PoB: 57647 Seremange Erzange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114ter rue Mansion 57420 Fleury FRANCE
14902510 339455826 @Company
@Persons
@UBO
@INPI
LEROND Georges
DoB: 1956-05-05
PoB: 57647 Seremange Erzange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114ter rue Mansion 57420 Fleury FRANCE
15093699 339455826 @Company
@Persons
@UBO
@INPI
LEROND Georges
DoB: 1956-05-05
PoB: 57647 Seremange Erzange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114ter rue Mansion 57420 Fleury FRANCE
15093700 339455826 @Company
@Persons
@UBO
@INPI
LEROND Georges
DoB: 1956-05-05
PoB: 57647 Seremange Erzange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114ter rue Mansion 57420 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.