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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.