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 1963-04-14 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079955 314938465 @Company
@Persons
@UBO
@INPI
GAUTIER FLEURY Patricia
DoB: 1963-03-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES ABRICOTIERS 93700 Drancy FRANCE
1163731 504408006 @Company
@Persons
@UBO
@INPI
COEURET Brigitte
DoB: 1963-09-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Démènerie 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
1163732 504408006 @Company
@Persons
@UBO
@INPI
COEURET Brigitte
DoB: 1963-09-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Démènerie 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
2170469 421513375 @Company
@Persons
@UBO
@INPI
CONQ TIBERGHIEN Caroline
DoB: 1963-09-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Fleury 92140 Clamart France
2192004 752358085 @Company
@Persons
@UBO
@INPI
Conq Tiberghien Caroline
DoB: 1963-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Fleury 92140 Clamart France
4917190 493310817 @Company
@Persons
@UBO
@INPI
PETITJEAN Thierry André
DoB: 1963-11-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée Fleury Damez 69210 Saint-Pierre-la-Palud France
5292735 531672954 @Company
@Persons
@UBO
@INPI
BARROS DE PINHO Manuel, Filipe, Barros
DoB: 1963-04-24
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Guesde 14123 Fleury-sur-Orne FRANCE
5301360 395383201 @Company
@Persons
@UBO
@INPI
DUTRIPON Philippe
DoB: 1963-07-21
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Plateau Fleury 14000 Caen FRANCE
5301361 395383201 @Company
@Persons
@UBO
@INPI
DUTRIPON Philippe
DoB: 1963-07-21
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Plateau Fleury 14000 Caen FRANCE
5306847 420551764 @Company
@Persons
@UBO
@INPI
SIMON GERARD Françoise
DoB: 1963-10-29
PoB: 51454 Reims 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Venelle Cauvet Fleury S/orné 14123 Ifs FRANCE
5312378 803589738 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bruno, Serge, Alain
DoB: 1963-05-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue de Saint-André 14123 Fleury-sur-Orne FRANCE
5323998 423571827 @Company
@Persons
@UBO
@INPI
SIMON GERARD Françoise
DoB: 1963-10-29
PoB: 51454 Reims 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Venelle Cauvet Fleury-sur-Orne 14123 Ifs FRANCE
5342995 478493828 @Company
@Persons
@UBO
@INPI
FLEURY GAIN Emmanuelle, Dominique, Andrée
DoB: 1963-08-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Mésanges 35780 La richardais FRANCE yes
@Cadastre
@Geotag
5347478 533529103 @Company
@Persons
@UBO
@INPI
ALFRED DIT VENDRIN Bruno, Louis, Henri
DoB: 1963-05-21
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Tilleuls 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5347479 533529103 @Company
@Persons
@UBO
@INPI
ALFRED DIT VENDRIN Bruno, Louis, Henri
DoB: 1963-05-21
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue des Tilleuls 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5348385 448630426 @Company
@Persons
@UBO
@INPI
FLEURY Pascal
DoB: 1963-04-24
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Robert Sarrazin 14830 LANGRUNE SUR MER FRANCE
5353682 401294996 @Company
@Persons
@UBO
@INPI
ARNOULD Gérald
DoB: 1963-11-01
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PIERRE SEMARD 14123 FLEURY SUR ORNE FRANCE
5358791 819581968 @Company
@Persons
@UBO
@INPI
LERAITRE Thierry, Richard, André
DoB: 1963-10-22
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 chemin des Coteaux 14123 Fleury-sur-Orne FRANCE
5987249 481693463 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Yves
DoB: 1963-07-22
PoB: 61006 ARGENTAN (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Marceau 44000 Nantes France yes
@Cadastre
@Geotag
7827184 447478421 @Company
@Persons
@UBO
@INPI
LAINEL JARNOUEN Laurence
DoB: 1963-11-15
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28TER Rue PASTEUR 78330 Fontenay-le-Fleury FRANCE
7827185 447478421 @Company
@Persons
@UBO
@INPI
LAINEL JARNOUEN Laurence
DoB: 1963-11-15
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28TER Rue PASTEUR 78330 Fontenay-le-Fleury FRANCE
7880103 803911890 @Company
@Persons
@UBO
@INPI
CERQUEIRA RODRIGUES CERQUEIRA RODRIGUES Manuel Joaquim
DoB: 1963-08-23
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square Lulli 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7880104 803911890 @Company
@Persons
@UBO
@INPI
CERQUEIRA RODRIGUES CERQUEIRA RODRIGUES Manuel Joaquim
DoB: 1963-08-23
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square Lulli 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
8113748 449845304 @Company
@Persons
@UBO
@INPI
FLEURY Philippe
DoB: 1963-08-08
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ALFRED SISLEY LE BOURG LECOMTE 27300 BERNAY FRANCE
9298052 799120175 @Company
@Persons
@UBO
@INPI
TORT Philippe, Raymond, Raoul
DoB: 1963-04-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Val Fleury 14800 Deauville FRANCE yes
@Cadastre
@Geotag
9298053 799120175 @Company
@Persons
@UBO
@INPI
TORT Philippe, Raymond, Raoul
DoB: 1963-04-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Val Fleury 14800 Deauville FRANCE yes
@Cadastre
@Geotag
11382302 421594060 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue fleury 27110 Villez-sur-le-Neubourg FRANCE
11401852 423267384 @Company
@Persons
@UBO
@INPI
RUINET Nicolas André Gaston
DoB: 1963-11-16
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Raymond Buisson 27380 Fleury-sur-Andelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11401853 423267384 @Company
@Persons
@UBO
@INPI
RUINET Nicolas André Gaston
DoB: 1963-11-16
PoB: 10387 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Raymond Buisson 27380 Fleury-sur-Andelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408358 538176926 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Patrick Pascal
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Fleury 27110 Villez-sur-le-Neubourg FRANCE
11408359 538176926 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Patrick Pascal
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Fleury 27110 Villez-sur-le-Neubourg FRANCE
11410814 811973833 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Patrick Pascal
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence Fleury 27110 Villez-sur-le-Neubourg FRANCE
11423573 538116195 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Fleury 27110 Villez-sur-le-Neubourg FRANCE
11547658 482350287 @Company
@Persons
@UBO
@INPI
GRANDCLERC GAUDARD Sylvie
DoB: 1963-02-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE ANDRE FLEURY 21000 DIJON FRANCE
12127385 950040113 @Company
@Persons
@UBO
@INPI
FLEURY Cecile
DoB: 1963-04-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue de la Pompe 75016 Paris FRANCE
12152365 497901470 @Company
@Persons
@UBO
@INPI
CONQ TIBERGHIEN Caroline
DoB: 1963-09-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue De Fleury 92140 Clamart FRANCE
12387640 822348629 @Company
@Persons
@UBO
@INPI
AYACHE Nicole
DoB: 1963-08-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Parc de Fleury 92190 Meudon FRANCE
12604026 388260150 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent, Patrick, Pascal
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fleury 27110 Villez sur-le-Neubourg FRANCE
12909629 404716524 @Company
@Persons
@UBO
@INPI
ENGELMANN Pierre Jean Léon
DoB: 1963-09-26
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8130 Ambly-Fleury France
15902471 880048863 @Company
@Persons
@UBO
@INPI
MINOTTE Maxime Claude Pierre
DoB: 1963-11-14
PoB: 80317 Fleury (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue du Tour de Ville 80160 Belleuse 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.