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 1956-05-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190409 383328358 @Company
@Persons
@UBO
@INPI
GROUPAMA GRAND EST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
101 route de Hausbergen CS 30014 - Schiltigheim 67012 Strasbourg FRANCE yes
@Cadastre
@Geotag
1702742 490399110 @Company
@Persons
@UBO
@INPI
Fleury Olivier
DoB: 1956-01-21
PoB: Saint Brais SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Grives 22 1762 Givisiez 0 Suisse
2126933 504495094 @Company
@Persons
@UBO
@INPI
FLEURY Olivier
DoB: 1956-01-21
PoB: SAINT BRAIS SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Grives 22 1762 Givisiez 0 SUISSE
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
2780926 400394730 @Company
@Persons
@UBO
@INPI
CUTRUPI Demetrio
DoB: 1956-04-04
PoB: Reggio calabria (Italie)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Edouard 11560 Fleury FRANCE
4070617 325331080 @Company
@Persons
@UBO
@INPI
FERRNANDEZ ALAIN
DoB: 1956-09-18
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PLC VICTOR HUGO 91700 Fleury-Mérogis FRANCE
4281555 520517996 @Company
@Persons
@UBO
@INPI
TREMAUD Claude Pierrette
DoB: 1956-10-26
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Courault 89113 Fleury-la-Vallée 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
5289116 508694502 @Company
@Persons
@UBO
@INPI
LEROY Gilles
DoB: 1956-12-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
827 route de Trouville le Clos Fleury 14600 Vasouy FRANCE
8021270 449278258 @Company
@Persons
@UBO
@INPI
FLEURY Eric Georges Léon Judicaël
DoB: 1956-02-03
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Puits Tessier 37300 Joué-lès-Tours France
11478531 383328358 @Company
@Persons
@UBO
@INPI
GROUPAMA GRAND EST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
101 route de Hausbergen CS 30014 - Schiltigheim 67012 Strasbourg FRANCE yes
@Cadastre
@Geotag
11499523 813223443 @Company
@Persons
@UBO
@INPI
LANIER FLEURY Brigitte, Marie
DoB: 1956-10-22
PoB: 21362 Maconge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Croix Cageot 21210 Saint-Martin-de-la Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11499524 813223443 @Company
@Persons
@UBO
@INPI
LANIER FLEURY Brigitte, Marie
DoB: 1956-10-22
PoB: 21362 Maconge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Croix Cageot 21210 Saint-Martin-de-la Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507431 792068090 @Company
@Persons
@UBO
@INPI
GUILLET AYROULET Martine, Claire, Marguerite
DoB: 1956-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue André Fleury 21000 Dijon FRANCE
11527182 538433020 @Company
@Persons
@UBO
@INPI
GUILLET LAURET Martine, Claire, Marguerite
DoB: 1956-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue André Fleury 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11535095 351560313 @Company
@Persons
@UBO
@INPI
LANIER FLEURY Brigitte Marie
DoB: 1956-10-22
PoB: 21362 MACONGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN DE LA MER 21210 ST MARTIN DE LA MER FRANCE
11543780 342581055 @Company
@Persons
@UBO
@INPI
PERTUISOT Roger
DoB: 1956-07-27
PoB: CHALON/SAONE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU COUR FLEURY 21000 DIJON FRANCE
11555904 322914524 @Company
@Persons
@UBO
@INPI
PILLON Jean Marc
DoB: 1956-08-08
PoB: ST BLIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU COURS FLEURY 21000 DIJON FRANCE
12617306 379602642 @Company
@Persons
@UBO
@INPI
FLEURY Christian, Bernard, Jacques
DoB: 1956-11-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 CHAUSSEE DE LA BOUILLE 76113 SAHURS FRANCE yes
@Cadastre
@Geotag
14156284 819634809 @Company
@Persons
@UBO
@INPI
Fleury Bruno
DoB: 21/05/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Robert Surcouf 33260 La Teste de Buch 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.