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 1957-02-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128617 441106861 @Company
@Persons
@UBO
@INPI		 TROMSON Philippe Henri Alphonse
DoB: 1957-12-16
PoB: 70052 Bassigney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 301 Grande rue 60240 Fleury FRANCE
368247 441106861 @Company
@Persons
@UBO
@INPI		 TROMSON Philippe Henri Alphonse
DoB: 1957-12-16
PoB: 70052 Bassigney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 301 Grande rue 60240 Fleury FRANCE
432016 431277151 @Company
@Persons
@UBO
@INPI		 DESNUS Ludovic Yves Francis
DoB: 1957-08-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 22 Rue DES TISSERANDS 77930 Fleury-en-Bière FRANCE
461361 822035622 @Company
@Persons
@UBO
@INPI		 TROMSON Philippe Henri Alphonse
DoB: 1957-12-16
PoB: 70052 Bassigney FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 301 Grande Rue 60240 Fleury FRANCE
1303050 795064351 @Company
@Persons
@UBO
@INPI		 FLEURY Hervé, Raymond, Henri
DoB: 1957-02-16
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9T rue de la Catelerie 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1303051 795064351 @Company
@Persons
@UBO
@INPI		 FLEURY Hervé, Raymond, Henri
DoB: 1957-02-16
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9T rue de la Catelerie 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1305972 537925760 @Company
@Persons
@UBO
@INPI		 FLEURY Hervé, Raymond, Henri
DoB: 1957-02-16
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 36bis rue de la Mare 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1305973 537925760 @Company
@Persons
@UBO
@INPI		 FLEURY Hervé, Raymond, Henri
DoB: 1957-02-16
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 36bis rue de la Mare 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
2845837 490425485 @Company
@Persons
@UBO
@INPI		 LAUGIER Philippe Pierre Marcel
DoB: 1957-01-16
PoB: TOULOUSE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 rue Jean Jaures 45400 Fleury-les-Aubrais France
2845838 490425485 @Company
@Persons
@UBO
@INPI		 LAUGIER Philippe Pierre Marcel
DoB: 1957-01-16
PoB: TOULOUSE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 78 rue Jean Jaures 45400 Fleury-les-Aubrais France
8846738 325313914 @Company
@Persons
@UBO
@INPI		 FLEURY Hervé Raymond Henri
DoB: 1957-02-16
PoB: 35115 Fougères
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 146 Rue de Fougères 35700 Rennes FRANCE
8947088 393205331 @Company
@Persons
@UBO
@INPI		 FLEURY Hervé Raymond Henri
DoB: 1957-02-16
PoB: 35115 Fougères
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 8 Rue du Chène Flaux 35830 Betton 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.