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 1958-12-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2784629 528919400 @Company
@Persons
@UBO
@INPI
CHAMAYRAC Philippe, Pierre, Jacques, André
DoB: 1958-08-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Mire l'Etang 11560 Fleury FRANCE yes
@Cadastre
@Geotag
2784630 528919400 @Company
@Persons
@UBO
@INPI
CHAMAYRAC Philippe, Pierre, Jacques, André
DoB: 1958-08-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Mire l'Etang 11560 Fleury FRANCE yes
@Cadastre
@Geotag
2800234 305322042 @Company
@Persons
@UBO
@INPI
COSTE Jean-Louis, François
DoB: 1958-06-13
PoB: 02316 Fleury FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Hercule Birat Résidence des Saules Bat. F 11100 Narbonne FRANCE
2805851 528512486 @Company
@Persons
@UBO
@INPI
POUS Jean-Louis, Guy, René
DoB: 1958-05-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Chavardes 11560 Fleury FRANCE yes
@Cadastre
@Geotag
2809310 793315466 @Company
@Persons
@UBO
@INPI
SENMARTIN Bruno, Laurent
DoB: 1958-03-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 avenue François Mitterrand 11560 Fleury FRANCE
2861164 401833918 @Company
@Persons
@UBO
@INPI
CAILLET CLAVAUD Nelly Marcelle Odette
DoB: 1958-12-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 ter rue de la Grouette 45400 Fleury-les-Aubrais France
2872179 808753388 @Company
@Persons
@UBO
@INPI
DESTATS CARRE Murielle Suzanne Madeleine
DoB: 1958-12-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Verdun 45400 Fleury les Aubrais France
3366040 349990655 @Company
@Persons
@UBO
@INPI
FLEURY HERVE PIERRE ANTOINE
DoB: 1958-06-11
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CABANES BLETONNIERES 6790 Aspremont FRANCE
4724799 381534312 @Company
@Persons
@UBO
@INPI
FLEURY Jerome
DoB: 1958-12-25
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue DU MOULIN 85670 Saint-Paul-Mont-Penit FRANCE
6622447 481299303 @Company
@Persons
@UBO
@INPI
FLEURY Patrick Jean Léon Pierre
DoB: 1958-10-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de la Vallée 86180 Buxerolles FRANCE
7082984 354019697 @Company
@Persons
@UBO
@INPI
FLEURY Jean Paul
DoB: 1958-12-11
PoB: 79270 79 ST MAIXENT L ECOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des pales Saint-Denis-d'Oléron 17650 SAINT DENIS D OLERON FRANCE
7812054 428852636 @Company
@Persons
@UBO
@INPI
GERBAUD LAMY Frederique Marie Laurence
DoB: 1958-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square MONGE 78330 Fontenay-le-Fleury FRANCE
7890987 339502684 @Company
@Persons
@UBO
@INPI
ANDRE MARCEL, GEORGES
DoB: 1958-12-15
PoB: FONTENAY LE FLEURY 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE M HIRBEC 78390 BOIS D'ARCY FRANCE
9748789 422336255 @Company
@Persons
@UBO
@INPI
FLEURY CADUDAL Claire, Francine
DoB: 1958-11-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue d'Aboville 56950 Crach FRANCE yes
@Cadastre
@Geotag
12312952 311852701 @Company
@Persons
@UBO
@INPI
BOBLIN Jean Claude
DoB: 1958-03-07
PoB: 75018 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Roger clavier 91700 Fleury-Mérogis 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.