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 1961-11-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60436 833833734 @Company
@Persons
@UBO
@INPI
LAURENT ANZALONE Brigitte
DoB: 1961-11-04
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route de Saint-André 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
60437 833833734 @Company
@Persons
@UBO
@INPI
LAURENT ANZALONE Brigitte
DoB: 1961-11-04
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Route de Saint-André 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
73344 517567475 @Company
@Persons
@UBO
@INPI
DESMONNET Patrick Antoine
DoB: 1961-10-27
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 Route de Fleury 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
2725942 444266050 @Company
@Persons
@UBO
@INPI
FLEURY Francois
DoB: 1961-05-13
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T PL. DE LA FALAISE LE CAP D AGDE 34300 AGDE FRANCE
2728172 493503494 @Company
@Persons
@UBO
@INPI
FLEURY Francois
DoB: 1961-05-13
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU LABECH 9 MAS DU CAP VERT 34300 LE CAP D AGDE FRANCE
2728173 493503494 @Company
@Persons
@UBO
@INPI
FLEURY Francois
DoB: 1961-05-13
PoB: MEKNES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DU LABECH 9 MAS DU CAP VERT 34300 LE CAP D AGDE FRANCE
2748543 442940177 @Company
@Persons
@UBO
@INPI
FLEURY Francois
DoB: 1961-05-13
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T PL. DE LA FALAISE CAP D'AGDE 34300 AGDE FRANCE
2767009 425016839 @Company
@Persons
@UBO
@INPI
FLEURY Francois
DoB: 1961-05-13
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T RUE DE LA FALAISE LE CAP D AGDE 34300 AGDE FRANCE
2870774 538177353 @Company
@Persons
@UBO
@INPI
FOULQUIER Alain
DoB: 1961-03-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Joie 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2870775 538177353 @Company
@Persons
@UBO
@INPI
FOULQUIER Alain
DoB: 1961-03-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Joie 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
4196399 419553946 @Company
@Persons
@UBO
@INPI
GAMEIRO Jorge Manuel
DoB: 1961-09-30
PoB: POMBAL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Route DE FLEURY 91170 Viry-Châtillon FRANCE
4653933 395365422 @Company
@Persons
@UBO
@INPI
BORDON ERIC
DoB: 1961-08-01
PoB: MOUTIERS (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Chemin DU PLATEAUI FLEURY 6330 Roquefort-les-Pins FRANCE
7892385 484166210 @Company
@Persons
@UBO
@INPI
NURSOO Christophe
DoB: 1961-09-17
PoB: ROSE BELLE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Alfred Musset 78330 Fontenay-le-Fleury FRANCE
11399356 442600656 @Company
@Persons
@UBO
@INPI
SIMON Pascal Michel
DoB: 1961-05-15
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Vandrimare 27380 Fleury-sur-Andelle FRANCE
12392362 441198710 @Company
@Persons
@UBO
@INPI
AHOND Christian
DoB: 1961-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Marx Jacob 45400 Fleury-les-Aubrais FRANCE
12392363 441198710 @Company
@Persons
@UBO
@INPI
AHOND Christian
DoB: 1961-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marx Jacob 45400 Fleury-les-Aubrais FRANCE
12782797 510441611 @Company
@Persons
@UBO
@INPI
COMBES REYMONDET Anne-Elisabeth
DoB: 1961-09-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 montée Fleury Val 13090 Aix-en-Provence FRANCE
12782798 510441611 @Company
@Persons
@UBO
@INPI
COMBES REYMONDET Anne-Elisabeth
DoB: 1961-09-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 montée Fleury Val 13090 Aix-en-Provence FRANCE
13290032 825076953 @Company
@Persons
@UBO
@INPI
FLEURY Frédérik, Gérard, Henri
DoB: 1961-11-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Mouettes 40140 Soustons FRANCE yes
@Cadastre
@Geotag
13290033 825076953 @Company
@Persons
@UBO
@INPI
FLEURY Frédérik, Gérard, Henri
DoB: 1961-11-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Mouettes 40140 Soustons FRANCE yes
@Cadastre
@Geotag
13831399 882577927 @Company
@Persons
@UBO
@INPI
NICAR Max Paul
DoB: 1961-04-28
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa la Turquoise chemin la Fleury Quartier Medecin 97215 Riviere Salee France
13910920 400627501 @Company
@Persons
@UBO
@INPI
COSTA Frederic Francois Fernand
DoB: 1961-09-30
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 VILLAGE FLEURY - DUGAZON 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14118887 480217629 @Company
@Persons
@UBO
@INPI
SASSINE FLEURY Renée
DoB: 1961-09-28
PoB: LABE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97370 Maripasoula France yes
@Cadastre
@Geotag
14126835 788664803 @Company
@Persons
@UBO
@INPI
NICAR Max Paul
DoB: 1961-04-28
PoB: Les Trois Ilets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa la Turquoise chemin la Fleury Quatier Médecin 97215 Rivière-Salée France
14874181 753603679 @Company
@Persons
@UBO
@INPI
GROSJEAN Fabrice
DoB: 1961-11-19
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Vignes 57420 Fleury FRANCE yes
@Cadastre
@Geotag
14874182 753603679 @Company
@Persons
@UBO
@INPI
GROSJEAN Fabrice
DoB: 1961-11-19
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Vignes 57420 Fleury FRANCE yes
@Cadastre
@Geotag
14945130 753603679 @Company
@Persons
@UBO
@INPI
GROSJEAN Fabrice
DoB: 1961-11-19
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Vignes 57420 Fleury FRANCE yes
@Cadastre
@Geotag
14945131 753603679 @Company
@Persons
@UBO
@INPI
GROSJEAN Fabrice
DoB: 1961-11-19
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Vignes 57420 Fleury FRANCE yes
@Cadastre
@Geotag
15136320 753603679 @Company
@Persons
@UBO
@INPI
GROSJEAN Fabrice
DoB: 1961-11-19
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Vignes 57420 Fleury FRANCE yes
@Cadastre
@Geotag
15136321 753603679 @Company
@Persons
@UBO
@INPI
GROSJEAN Fabrice
DoB: 1961-11-19
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Vignes 57420 Fleury FRANCE yes
@Cadastre
@Geotag
15785919 821215076 @Company
@Persons
@UBO
@INPI
LANDRE Stéphan Patrick Christian
DoB: 1961-06-13
PoB: 45147 Fleury-les-Aubrais (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Maréchal Foch 45000 Orléans France yes
@Cadastre
@Geotag
15785920 821215076 @Company
@Persons
@UBO
@INPI
LANDRE Stéphan Patrick Christian
DoB: 1961-06-13
PoB: 45147 Fleury-les-Aubrais (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Maréchal Foch 45000 Orléans France yes
@Cadastre
@Geotag
16112678 786057646 @Company
@Persons
@UBO
@INPI
FLEURY SAUVETRE Patricia
DoB: 1961-09-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bazillere 44430 Le Landreau 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.