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 1962-02-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765525 831061320 @Company
@Persons
@UBO
@INPI
EL IDRISSI Youssef
DoB: 1986-02-01
PoB: Beni Said MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue du 19 Mars 1962 14123 Fleury-sur-Orne FRANCE
1222624 753308741 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Michel, Raymond
DoB: 1962-02-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Grands Près 77100 Nanteuil-lès-Meaux FRANCE
4064009 450931084 @Company
@Persons
@UBO
@INPI
BOVIS PARTICIPATION
DoB: 384764817
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue EDOUARD AUBERT ZI 91700 Fleury-Mérogis FRANCE
4114464 441518206 @Company
@Persons
@UBO
@INPI
BOVIS PARTICIPATION
DoB: 384764817
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue EDOUARD AUBERT ZI 91700 Fleury-Mérogis FRANCE
5298516 523944569 @Company
@Persons
@UBO
@INPI
MAHIEU FLEURY Sylvie Danièle Bernadette
DoB: 1962-10-14
PoB: 14370 LE MOLAY LITTRY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
5301390 752990416 @Company
@Persons
@UBO
@INPI
JACQUEMIN Renaud
DoB: 1962-02-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Tilleuls 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5301391 752990416 @Company
@Persons
@UBO
@INPI
JACQUEMIN Renaud
DoB: 1962-02-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue des Tilleuls 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5302665 823675152 @Company
@Persons
@UBO
@INPI
LEQUERTIER Johnny, Christian, Jacques
DoB: 1962-04-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 route d'Harcourt 14123 Fleury-sur-Orne FRANCE
5307549 819002197 @Company
@Persons
@UBO
@INPI
LEQUERTIER Johnny, Christian, Jacques
DoB: 1962-04-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 route d'Harcourt 14123 Fleury-sur-Orne FRANCE
5319688 518151089 @Company
@Persons
@UBO
@INPI
JACQUEMIN Renaud Hän
DoB: 1962-02-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Tilleuls 14123 Fleury-sur-Orne FRANCE
5350394 440728145 @Company
@Persons
@UBO
@INPI
JACQUEMIN Renaud
DoB: 1962-02-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue des Tilleuls 14123 FLEURY SUR ORNE FRANCE
6265388 522013341 @Company
@Persons
@UBO
@INPI
AU YANG STERNAT Marianne
DoB: 1962-02-10
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Fleury 77930 Cely En Biere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10902293 429974462 @Company
@Persons
@UBO
@INPI
BOVIS Pascal Maurice Emmanuel
DoB: 1962-04-14
PoB: 75115 PARIS 15EME - 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Marillier 91700 Fleury Merogis FRANCE yes
@Cadastre
@Geotag
10913159 969510262 @Company
@Persons
@UBO
@INPI
BOVIS PARTICIPATION SA
DoB: 384764817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Edouard Aubert Zone Industrielle 91700 Fleury Merogis FRANCE yes
@Cadastre
@Geotag

 

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.