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 1959-10-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185761 539217018 @Company
@Persons
@UBO
@INPI
LAMBERT Annick
DoB: 1959-08-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Allée Fleury Damez 69210 Saint-Pierre-la-Palud France
185762 539217018 @Company
@Persons
@UBO
@INPI
SPACE DEVELOPPEMENT
DoB: 509839262
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
71 Chemin du Moulin Carron 69570 Dardilly France
697291 752954446 @Company
@Persons
@UBO
@INPI
BALOCHE Jean-Claude
DoB: 1959-06-13
PoB: 61145 Domfront en Poiraie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Val Fleury 92160 Antony FRANCE
1231062 453640344 @Company
@Persons
@UBO
@INPI
HENIQUE Pierre, Fleury
DoB: 1959-10-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96-100 Boulevard Théophile Sueur 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1571113 330295833 @Company
@Persons
@UBO
@INPI
FLEURY-MAHIEUX OLIVIER JEAN
DoB: 1959-10-17
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue GAMBETTA 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1605095 344350491 @Company
@Persons
@UBO
@INPI
FLEURY-MAHIEUX Olivier
DoB: 1959-10-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard LEON FEIX 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1605096 344350491 @Company
@Persons
@UBO
@INPI
FLEURY-MAHIEUX Olivier
DoB: 1959-10-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard LEON FEIX 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1642740 491848834 @Company
@Persons
@UBO
@INPI
MOLARD GALLOY Helene Dominique
DoB: 1959-10-20
PoB: FADA TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse FLEURY 95800 Courdimanche FRANCE
1642741 491848834 @Company
@Persons
@UBO
@INPI
MOLARD GALLOY Helene Dominique
DoB: 1959-10-20
PoB: FADA TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse FLEURY 95800 Courdimanche FRANCE
2594293 501633069 @Company
@Persons
@UBO
@INPI
FLEURY TESTARD Jocelyne
DoB: 1959-10-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Chemin de la Farigoule 26130 Saint-Restitut France
2594294 501633069 @Company
@Persons
@UBO
@INPI
FLEURY TESTARD Jocelyne
DoB: 1959-10-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Chemin de la Farigoule 26130 Saint-Restitut France
3492607 343607404 @Company
@Persons
@UBO
@INPI
BENAYOUN Michele
DoB: 1959-02-20
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Avenue Fleury 92700 Colombes FRANCE
4706396 377643507 @Company
@Persons
@UBO
@INPI
FLEURY Pascal
DoB: 1959-09-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue de Valenton 94190 Villeneuve Saint-Georges FRANCE
5011228 509533519 @Company
@Persons
@UBO
@INPI
GALIANA FLEURY Marie-Pierre
DoB: 1959-10-13
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Place Maréchal Lyautey 69006 Lyon France
6651057 790029433 @Company
@Persons
@UBO
@INPI
FLEURY TESSON Monique Renée
DoB: 1959-04-10
PoB: 17385 Saint Pierre d'Oleron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Marchais 86530 Availles-en-Châtellerault FRANCE
6651058 790029433 @Company
@Persons
@UBO
@INPI
FLEURY TESSON Monique Renée
DoB: 1959-04-10
PoB: 17385 Saint Pierre d'Oleron (17) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue du Marchais 86530 Availles-en-Châtellerault FRANCE
7794324 531030344 @Company
@Persons
@UBO
@INPI
BERTOLINO BANCEL Laurence Anne-Marie
DoB: 1959-10-06
PoB: 54341 Mance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Mansart 78330 Fontenay-le-Fleury FRANCE
10125006 817876485 @Company
@Persons
@UBO
@INPI
LAAS BIR Véronique
DoB: 1959-09-10
PoB: 57443 Marange-Silvange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Gérard Mansion 57420 Fleury FRANCE
10216197 382803112 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU MASSIF CENTRAL
DoB: 775633878
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Boulevard Jean Moulin 63000 Clermont-Ferrand France
11893658 782950687 @Company
@Persons
@UBO
@INPI
TOKATLIAN TORRES Rosemonde
DoB: 1959-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue DE FLEURY 13012 Marseille FRANCE
14892669 834592388 @Company
@Persons
@UBO
@INPI
LAAS BIR Véronique, Josée
DoB: 1959-09-10
PoB: 57443 Marange-Silvange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis rue Gérard Mansion 57420 Fleury FRANCE
14963618 834592388 @Company
@Persons
@UBO
@INPI
LAAS BIR Véronique, Josée
DoB: 1959-09-10
PoB: 57443 Marange-Silvange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis rue Gérard Mansion 57420 Fleury FRANCE
15154808 834592388 @Company
@Persons
@UBO
@INPI
LAAS BIR Véronique, Josée
DoB: 1959-09-10
PoB: 57443 Marange-Silvange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis rue Gérard Mansion 57420 Fleury FRANCE
15427407 808807432 @Company
@Persons
@UBO
@INPI
SAADA Alain
DoB: 1959-03-13
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Beaumarchais 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
15658232 685550444 @Company
@Persons
@UBO
@INPI
BJORKQVIST MARTINEZ Rea
DoB: 1959-10-12
PoB: Helsinki Finlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue Fleury Val 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
15785348 804556561 @Company
@Persons
@UBO
@INPI
VAUGOIN VEYRIER Maryvonne Michèle
DoB: 1959-03-26
PoB: 37058 La Chapelle-sur-Loire (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue François Truffault 45400 Fleury les Aubrais France
15785349 804556561 @Company
@Persons
@UBO
@INPI
VAUGOIN VEYRIER Maryvonne Michèle
DoB: 1959-03-26
PoB: 37058 La Chapelle-sur-Loire (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue François Truffault 45400 Fleury les Aubrais 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.