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 1957-12-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166963 390279396 @Company
@Persons
@UBO
@INPI
ESCRIGNAC BLOMME Brigitte Mauricette Camille
DoB: 1957-02-12
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Agrots 71340 Fleury-la-Montagne France
166964 390279396 @Company
@Persons
@UBO
@INPI
ESCRIGNAC BLOMME Brigitte Mauricette Camille
DoB: 1957-02-12
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Agrots 71340 Fleury-la-Montagne France
1989685 508191483 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1957-12-09
PoB: FONTENAY LE FLEURY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Roger Salengro 33150 Cenon France
3602023 390279396 @Company
@Persons
@UBO
@INPI
ESCRIGNAC BLOMME Brigitte Mauricette Camille
DoB: 1957-02-12
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Agrots 71340 Fleury-la-Montagne France
3602024 390279396 @Company
@Persons
@UBO
@INPI
ESCRIGNAC BLOMME Brigitte Mauricette Camille
DoB: 1957-02-12
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Agrots 71340 Fleury-la-Montagne France
5296196 391158193 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine
DoB: 1957-11-06
PoB: 02080 Besny et Loizy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François Mittterand 14123 Fleury-sur-Orne FRANCE
5307566 450683842 @Company
@Persons
@UBO
@INPI
CARBONNAUX Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny et Loizy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François Mitterand 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5307567 450683842 @Company
@Persons
@UBO
@INPI
CARBONNAUX Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny et Loizy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue François Mitterand 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5307568 450683842 @Company
@Persons
@UBO
@INPI
FOSSEY Laurent François Serge Christian
DoB: 1957-11-09
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue François Mitterand 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5346204 378760102 @Company
@Persons
@UBO
@INPI
VIVIEN Hervé
DoB: 1957-09-22
PoB: Saint-Martin-de-Fontenay (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue d'Ifs Fleury S/orné 14123 Ifs FRANCE yes
@Cadastre
@Geotag
6468373 489955773 @Company
@Persons
@UBO
@INPI
FLEURY THOMAS Christine, Pierrette, Gabrielle
DoB: 1957-12-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue GASTON DE FOIX 33260 La Teste-de-Buch FRANCE
6468374 489955773 @Company
@Persons
@UBO
@INPI
FLEURY THOMAS Christine, Pierrette, Gabrielle
DoB: 1957-12-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue GASTON DE FOIX 33260 La Teste-de-Buch FRANCE
8664843 353248784 @Company
@Persons
@UBO
@INPI
FLEURY Eric
DoB: 1957-12-14
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Chemin du Chaillois 79200 Châtillon-sur-Thouet FRANCE
8679554 330366691 @Company
@Persons
@UBO
@INPI
FLEURY Eric
DoB: 1957-12-14
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Chaillois 79200 Châtillon-sur-Thouet FRANCE
8980943 804499853 @Company
@Persons
@UBO
@INPI
MERIDJEN Didier
DoB: 1957-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Champ fleury 74540 Viuz-la-Chiésaz FRANCE
9306515 819427550 @Company
@Persons
@UBO
@INPI
FOSSEY Laurent, François, Serge
DoB: 1957-11-09
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue François Mitterrand 14123 Fleury-sur-Orne FRANCE
15392732 522391754 @Company
@Persons
@UBO
@INPI
BLUME Jacqueline
DoB: 1957-01-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 Rue des Jardins 57240 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.