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 1956-04-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1774860 444800130 @Company
@Persons
@UBO
@INPI
FLEURY ATTIAS CAROLE DENISE JACQUELINE
DoB: 1956-06-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Franscisco Agra 7 4800 157 Guimares 0 PORTUGAL
2314907 792489247 @Company
@Persons
@UBO
@INPI
Besançon Jean
DoB: 1956-05-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 passage Fleury 92140 Clamart France
2410201 453356958 @Company
@Persons
@UBO
@INPI
Fleury Attias Carole
DoB: 1956-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Francisco Agra Guimaraes 0 Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2456857 819634809 @Company
@Persons
@UBO
@INPI
Fleury Bruno
DoB: 1956-05-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Robert Surcouf 33260 La Teste de Buch France
2783891 492761374 @Company
@Persons
@UBO
@INPI
MARTINEZ PINEDA Carmen
DoB: 1956-06-28
PoB: ALHAMA DE MURCIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES BARRIS 11560 FLEURY FRANCE
2789560 352745798 @Company
@Persons
@UBO
@INPI
PESQUI Bernard
DoB: 1956-12-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jules Ferry 11560 Fleury d'Aude FRANCE
2789561 352745798 @Company
@Persons
@UBO
@INPI
PESQUI Bernard
DoB: 1956-12-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jules Ferry 11560 Fleury d'Aude FRANCE
2789562 352745798 @Company
@Persons
@UBO
@INPI
PESQUI Jean
DoB: 1956-12-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jules Ferry 11560 Fleury d'Aude FRANCE
2789563 352745798 @Company
@Persons
@UBO
@INPI
PESQUI Jean
DoB: 1956-12-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jules Ferry 11560 Fleury d'Aude FRANCE
2792743 537990434 @Company
@Persons
@UBO
@INPI
FOUNTIC Jean-Luc, Guy
DoB: 1956-09-16
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue du Général de Gaulle 11560 Fleury FRANCE
2819359 519391080 @Company
@Persons
@UBO
@INPI
DEKETELAERE Denis
DoB: 1956-10-16
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 bis avenue Dauphine 45100 Orléans France yes
@Cadastre
@Geotag
2840674 519217186 @Company
@Persons
@UBO
@INPI
DEKETELAERE Denis
DoB: 1956-10-16
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 bis avenue Dauphine 45100 Orléans France
2841120 392061156 @Company
@Persons
@UBO
@INPI
DEKETELAERE DENIS
DoB: 1956-10-16
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110B avenue DAUP¨HINE 45000 Orleans France
2873951 337899892 @Company
@Persons
@UBO
@INPI
DEKETELAERE DENIS
DoB: 1956-10-16
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 rue de la Fassiere 45770 Saran France
2889816 513916213 @Company
@Persons
@UBO
@INPI
DEKETELAERE Denis
DoB: 1956-10-16
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 bis avenue Dauphine 45100 Orléans France
2889817 513916213 @Company
@Persons
@UBO
@INPI
DEKETELAERE Denis
DoB: 1956-10-16
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 bis avenue Dauphine 45100 Orléans France
4091723 487523748 @Company
@Persons
@UBO
@INPI
HARDOUIN Patrick Jean Marcel
DoB: 1956-12-16
PoB: 14303 Glos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Edouard Aubert 91700 Fleury-Mérogis FRANCE
4098419 802246264 @Company
@Persons
@UBO
@INPI
FLEURY Johny René
DoB: 1956-06-18
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Morigny 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4108885 447742750 @Company
@Persons
@UBO
@INPI
HARDOUIN Patrick Jean Marcel
DoB: 1956-12-16
PoB: 14303 Glos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Edouard Aubert 91700 Fleury-Mérogis FRANCE
4742257 503245953 @Company
@Persons
@UBO
@INPI
FLEURY Bruno
DoB: 1956-05-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Robert Surcouf 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
4742258 503245953 @Company
@Persons
@UBO
@INPI
FLEURY Bruno
DoB: 1956-05-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Robert Surcouf 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
5310103 394574735 @Company
@Persons
@UBO
@INPI
FLEURY BLAIS Brigitte, Jeanne, Catherine
DoB: 1956-04-16
PoB: 61210 Joue du plain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Saint Martin 61160 Bailleul FRANCE yes
@Cadastre
@Geotag
5310104 394574735 @Company
@Persons
@UBO
@INPI
FLEURY BLAIS Brigitte, Jeanne, Catherine
DoB: 1956-04-16
PoB: 61210 Joue du plain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Saint Martin 61160 Bailleul FRANCE yes
@Cadastre
@Geotag
6624888 333532257 @Company
@Persons
@UBO
@INPI
FLEURY André Marie Michel
DoB: 1956-02-16
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue des Saphirs 86440 Migné-Auxances FRANCE
6626255 434454195 @Company
@Persons
@UBO
@INPI
FLEURY André Marie Michel
DoB: 1956-02-16
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue des Saphirs 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6627099 414610238 @Company
@Persons
@UBO
@INPI
FLEURY André Marie Michel
DoB: 1956-02-16
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue des Saphirs 86440 Migné-Auxances FRANCE
7739105 519120588 @Company
@Persons
@UBO
@INPI
DEKETELAERE Denis
DoB: 1956-10-16
PoB: 45147 Fleury-les-Aubrais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100bis avenue Dauphine 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7744235 449949650 @Company
@Persons
@UBO
@INPI
NICOLARDOT PINSON Catherine Marie Jeanne
DoB: 1956-05-16
PoB: 21348 LICEY SUR VINGEANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FLEURY 41500 SUEVRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7744236 449949650 @Company
@Persons
@UBO
@INPI
NICOLARDOT PINSON Catherine Marie Jeanne
DoB: 1956-05-16
PoB: 21348 LICEY SUR VINGEANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE FLEURY 41500 SUEVRES FRANCE yes
@Cadastre
@Geotag
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
12161329 793753666 @Company
@Persons
@UBO
@INPI
GRABLI Philippe
DoB: 1956-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108T Rue De Fleury 92140 Clamart FRANCE
12352976 522767284 @Company
@Persons
@UBO
@INPI
ABOUCHAKRA PRETRE Françoise
DoB: 1956-01-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143T Rue de Fleury 92140 Clamart FRANCE
12925058 500057310 @Company
@Persons
@UBO
@INPI
RISBEC José
DoB: 1956-05-16
PoB: AMBLY FLEURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Fleming 51420 Witry-lès-Reims France
14720910 511867764 @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
14720931 511860371 @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
14720953 511860454 @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

 

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.