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 1961-05-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148403 442940177 @Company
@Persons
@UBO
@INPI
FLEURY François
DoB: 1961-05-13
PoB: Meknès (Maroc) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Labech 9 Mas du Cap Vert 34300 Agde FRANCE
596522 452689912 @Company
@Persons
@UBO
@INPI
FLEURY GRASSER GRASSER MICHEL Laurence Pascale Michèle
DoB: 1961-05-21
PoB: 28085 Chartres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Rennes 35460 Tremblay FRANCE
610816 307019091 @Company
@Persons
@UBO
@INPI
LAURENT Christiane Yvette
DoB: 1961-07-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 chemin de Charbuy 89113 Fleury la Vallee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
610825 307019091 @Company
@Persons
@UBO
@INPI
LAURENT Christiane Yvette
DoB: 1961-07-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de Charbuy 89113 Fleury la Vallee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1288781 397599580 @Company
@Persons
@UBO
@INPI
MUSTIERE MARTIN Annick Elisabeth
DoB: 1961-08-13
PoB: LYON 3 (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MOZART FONTENAY LE FLEURY 78330 FRANCE
2781856 342961646 @Company
@Persons
@UBO
@INPI
FOURTY Pascale
DoB: 1961-04-21
PoB: OUEZZANE (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE BOUSSENARD SAINT PIERRE LA MER 11560 FLEURY D'AUDE FRANCE
2798514 383969557 @Company
@Persons
@UBO
@INPI
FOURTY Pascale
DoB: 1961-04-21
PoB: Ouezzane (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Boussenard Saint-Pierre-la-Mer 11560 Fleury d'Aude FRANCE yes
@Cadastre
@Geotag
2798515 383969557 @Company
@Persons
@UBO
@INPI
FOURTY Pascale
DoB: 1961-04-21
PoB: Ouezzane (Maroc)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Boussenard Saint-Pierre-la-Mer 11560 Fleury d'Aude FRANCE yes
@Cadastre
@Geotag
2808624 314046384 @Company
@Persons
@UBO
@INPI
VERNA Dominique, Odile
DoB: 1961-06-15
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie 11560 Fleury FRANCE
2808625 314046384 @Company
@Persons
@UBO
@INPI
VERNA Dominique, Odile
DoB: 1961-06-15
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bergerie 11560 Fleury FRANCE
3022337 805337474 @Company
@Persons
@UBO
@INPI
GROSS Patrick
DoB: 1961-08-14
PoB: Aubréville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue CLAMARDELLE - FLEURY SUR AIRE 55250 Nubécourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022338 805337474 @Company
@Persons
@UBO
@INPI
GROSS Patrick
DoB: 1961-08-14
PoB: Aubréville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLAMARDELLE - FLEURY SUR AIRE 55250 Nubécourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4090296 751203746 @Company
@Persons
@UBO
@INPI
LOPES FERNANDO Alfredo Augusto
DoB: 1961-12-14
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Marillier 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4090297 751203746 @Company
@Persons
@UBO
@INPI
LOPES FERNANDO Alfredo Augusto
DoB: 1961-12-14
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Marillier 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4277814 307019091 @Company
@Persons
@UBO
@INPI
LAURENT Christiane Yvette
DoB: 1961-07-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de Charbuy 89113 Fleury la Vallee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229813 413201047 @Company
@Persons
@UBO
@INPI
SELLIER FLEURY Josette Marguerite Madeleine
DoB: 1961-02-21
PoB: ST LOUP DES VIGNES (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVE GABRIEL DORDAIN 18400 SAINT FLORENT SUR CHER FRANCE yes
@Cadastre
@Geotag
6234989 503345779 @Company
@Persons
@UBO
@INPI
RUBIO José-Luis
DoB: 1961-09-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Boulevard Fleury 91170 Viry-Châtillon FRANCE
6249741 785550450 @Company
@Persons
@UBO
@INPI
VANDEVENTER Charles Henri Pierre
DoB: 1961-12-22
PoB: 80021 AMIENS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Square Bethoveen 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
6411138 393123526 @Company
@Persons
@UBO
@INPI
FLEURY ERIC
DoB: 1961-10-18
PoB: BESANCON -25-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA MAIRIE 25450 Damprichard FRANCE
6734047 790075600 @Company
@Persons
@UBO
@INPI
LE GUYADER CLOÂTRE Guylaine, Emma, Louise
DoB: 1961-04-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Jean Lurçat Résidence Millefleurs 78330 Fontenay le Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6911044 752218479 @Company
@Persons
@UBO
@INPI
FLEURY DHUICQ Muriel, Isabelle
DoB: 1961-01-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route Nationale 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
6911045 752218479 @Company
@Persons
@UBO
@INPI
FLEURY DHUICQ Muriel, Isabelle
DoB: 1961-01-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route Nationale 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
6912496 752085936 @Company
@Persons
@UBO
@INPI
LEGRAND Patrice, Jean
DoB: 1961-04-25
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Bourg de Vesle 51480 Fleury-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6912497 752085936 @Company
@Persons
@UBO
@INPI
LATOUR LEGRAND Anne, Geneviève
DoB: 1961-09-13
PoB: Verviers BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Bourg de Vesle 51480 Fleury-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7853124 310036645 @Company
@Persons
@UBO
@INPI
PROUX BERNARD
DoB: 1961-01-19
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE DENIS PAPIN 78330 Fontenay-le-Fleury FRANCE
8363845 793754680 @Company
@Persons
@UBO
@INPI
DESMONNET Patrick Antoine
DoB: 1961-10-27
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Route de Fleury 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8363846 793754680 @Company
@Persons
@UBO
@INPI
DESMONNET Patrick Antoine
DoB: 1961-10-27
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 Route de Fleury 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8935001 452689912 @Company
@Persons
@UBO
@INPI
FLEURY GRASSER GRASSER MICHEL Laurence Pascale Michèle
DoB: 1961-05-21
PoB: 28085 Chartres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Rennes 35460 Tremblay FRANCE
8935002 452689912 @Company
@Persons
@UBO
@INPI
FLEURY GRASSER GRASSER MICHEL Laurence Pascale Michèle
DoB: 1961-05-21
PoB: 28085 Chartres
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Rennes 35460 Tremblay FRANCE
9960928 422452649 @Company
@Persons
@UBO
@INPI
HERVE Didier
DoB: 1961-07-16
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMP FLEURY BOCE 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960929 422452649 @Company
@Persons
@UBO
@INPI
HERVE Didier
DoB: 1961-07-16
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMP FLEURY BOCE 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543539 502844558 @Company
@Persons
@UBO
@INPI
CACHON François Paul Louis
DoB: 1961-11-26
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Champs Fleury 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543540 502844558 @Company
@Persons
@UBO
@INPI
CACHON François Paul Louis
DoB: 1961-11-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée des Champs Fleury 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11789501 439282351 @Company
@Persons
@UBO
@INPI
RODIER Agnes Anne Marie
DoB: 1961-06-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fleury 42660 Saint-Régis-du-Coin FRANCE
12567522 700500333 @Company
@Persons
@UBO
@INPI
FLEURY Laurence
DoB: 1961-02-01
PoB: EU (76260)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RESIDENCE FARMAN RUE AUX JUIFS - QUINCAMPOIX 76230 BOIS-GUILLAUME 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.