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 1956-11-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
628449 831644877 @Company
@Persons
@UBO
@INPI
FLEURY AUBÉ Micheline Denise Rolande
DoB: 1956-02-11
PoB: 76650 Saint-Sauveur-d'Émalleville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1390 Route d'Épreville 76400 Saint-Léonard France yes
@Cadastre
@Geotag
628450 831644877 @Company
@Persons
@UBO
@INPI
FLEURY AUBÉ Micheline Denise Rolande
DoB: 1956-02-11
PoB: 76650 Saint-Sauveur-d'Émalleville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1390 Route d'Épreville 76400 Saint-Léonard France yes
@Cadastre
@Geotag
992832 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
2779848 389366618 @Company
@Persons
@UBO
@INPI
DURET Jean Yves
DoB: 1956-09-04
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TARAILHAN 11560 FLEURY D'AUDE FRANCE
2785695 380958348 @Company
@Persons
@UBO
@INPI
RIBARD Lionel
DoB: 1956-05-28
PoB: LOUDUN (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 LES TERRASSES DE SAINT PIERRE 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
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
6931294 511795205 @Company
@Persons
@UBO
@INPI
CHEVILLET Joel Camille Roger
DoB: 1956-01-17
PoB: 51252 51 Fleury-la-Rivière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Vieux Moulin 51700 Baslieux sous Chatillon FRANCE
11207706 308092139 @Company
@Persons
@UBO
@INPI
MELLERIN Loïc Raymond Jean Marie René
DoB: 1956-11-30
PoB: 44024 BRAINS (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 rue Pierre Fleury 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11208093 504219734 @Company
@Persons
@UBO
@INPI
MONFORT FLEURY Monique Juliette Marie
DoB: 1956-11-22
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Etienne Chaillon 44600 Saint-Nazaire France
12588195 401532718 @Company
@Persons
@UBO
@INPI
FLEURY Christian, Bernard, Jacques
DoB: 1956-11-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chaussée de la Bouille 76113 Sahurs FRANCE yes
@Cadastre
@Geotag
12588196 401532718 @Company
@Persons
@UBO
@INPI
FLEURY Christian, Bernard, Jacques
DoB: 1956-11-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chaussée de la Bouille 76113 Sahurs FRANCE yes
@Cadastre
@Geotag
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
13333400 310880281 @Company
@Persons
@UBO
@INPI
GARCIA Claude
DoB: 1956-09-24
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 chemin du Petit Fleury 84270 Vedène FRANCE
15423821 379131246 @Company
@Persons
@UBO
@INPI
TOSELLI PATRICK MICHEL JEAN PIERRE
DoB: 1956-09-28
PoB: ISSY LES MOULINEAUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Lulli 78330 Fontenay-le-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.