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 1960-04-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77080 606920734 @Company
@Persons
@UBO
@INPI
BOSSONNET Gilles
DoB: 1960-07-27
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Du Mont Fleury 74700 Sallanches France
1670906 801504689 @Company
@Persons
@UBO
@INPI
Melon Luis Pablo
DoB: 1960-08-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Robert Fleury 75015 Paris France
2093258 489401364 @Company
@Persons
@UBO
@INPI
FLEURY ERNEST
DoB: 1960-11-22
PoB: LEOGANE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Erables - 78310 Coignieres France
2803995 432114841 @Company
@Persons
@UBO
@INPI
MAS AMAT Juliette
DoB: 1960-07-22
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VICTOR HUGO 11560 FLEURY D'AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2894199 819107574 @Company
@Persons
@UBO
@INPI
KACED Lounes
DoB: 1960-11-22
PoB: MAKOUDA Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Georges Lecomte 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2894200 819107574 @Company
@Persons
@UBO
@INPI
KACED Lounes
DoB: 1960-11-22
PoB: MAKOUDA Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Georges Lecomte 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831588 482315579 @Company
@Persons
@UBO
@INPI
CASTAINGS Jacques
DoB: 1960-12-22
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Du Bois des Chaqueux 91700 Fleury-Mérogis France
3831591 482315579 @Company
@Persons
@UBO
@INPI
CASTAINGS Jacques
DoB: 1960-12-22
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Du Bois des Chaqueux 91700 Fleury-Mérogis France
4792576 793528464 @Company
@Persons
@UBO
@INPI
BERNARD Roland
DoB: 1960-02-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Louis Michel Le Pelletier de Saint Fargeau 45400 Fleury-les-Aubrais FRANCE yes
@Cadastre
@Geotag
5842229 482954344 @Company
@Persons
@UBO
@INPI
FLEURY Danielle
DoB: 1960-08-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Parmentier 38200 Vienne France
7886907 483094389 @Company
@Persons
@UBO
@INPI
DONY Luc
DoB: 1960-07-03
PoB: 08010 Ambly-Fleury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Chemin des Hauts de Grisy 78860 Saint-Nom-la-Bretèche FRANCE
7886908 483094389 @Company
@Persons
@UBO
@INPI
DONY Luc
DoB: 1960-07-03
PoB: 08010 Ambly-Fleury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin des Hauts de Grisy 78860 Saint-Nom-la-Bretèche FRANCE
8904544 451155485 @Company
@Persons
@UBO
@INPI
FLEURY Thierry
DoB: 1960-04-22
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Rochelettes 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8904545 451155485 @Company
@Persons
@UBO
@INPI
FLEURY Thierry
DoB: 1960-04-22
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Rochelettes 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8922815 504262593 @Company
@Persons
@UBO
@INPI
FLEURY Thierry
DoB: 1960-04-22
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rochelettes 35133 Lécousse FRANCE
8922816 504262593 @Company
@Persons
@UBO
@INPI
FLEURY Thierry
DoB: 1960-04-22
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Rochelettes 35133 Lécousse FRANCE
11418858 383173317 @Company
@Persons
@UBO
@INPI
HARTARD Brigitte
DoB: 1960-11-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Jean Lurcat 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418859 383173317 @Company
@Persons
@UBO
@INPI
HARTARD Brigitte
DoB: 1960-11-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Jean Lurcat 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497300 398168138 @Company
@Persons
@UBO
@INPI
CASPAR Patrick, Jean-Noel
DoB: 1960-12-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Ris 71340 Fleury-la-Montagne FRANCE yes
@Cadastre
@Geotag
11523289 433262011 @Company
@Persons
@UBO
@INPI
CASPAR Patrick
DoB: 1960-12-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Ris 71340 Fleury-la-Montagne FRANCE yes
@Cadastre
@Geotag
11536072 415394055 @Company
@Persons
@UBO
@INPI
CASPAR Patrick, Jean-Noel
DoB: 1960-12-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Leris 71340 Fleury-la-Montagne FRANCE yes
@Cadastre
@Geotag
11993358 817381023 @Company
@Persons
@UBO
@INPI
BOSSONNET Gilles
DoB: 1960-07-27
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Mont Fleury 74700 Sallanches France
11993359 817381023 @Company
@Persons
@UBO
@INPI
BOSSONNET Gilles
DoB: 1960-07-27
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Mont Fleury 74700 Sallanches France
12167220 811737386 @Company
@Persons
@UBO
@INPI
DONY Luc
DoB: 1960-07-03
PoB: 08010 Ambly-Fleury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Chemin des Hauts de Grisy 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725929 508263555 @Company
@Persons
@UBO
@INPI
MORIN BOUTELOUP Catherine Marie-Pierre Véronique
DoB: 1960-08-22
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de Fleury-sur-Orne 14000 Caen FRANCE
13066078 789080686 @Company
@Persons
@UBO
@INPI
DESANNAUX FLEURY Marie Line
DoB: 1960-08-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE HAMEAU DE LAUMOND 19190 Sérilhac 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.