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 1963-04-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274119 479827693 @Company
@Persons
@UBO
@INPI
AHIER DE MORAS Annie Claudette
DoB: 1963-09-23
PoB: 28391 Toury (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Louis Ploton 45400 Fleury-les-Aubrais France
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
2875884 822707717 @Company
@Persons
@UBO
@INPI
DANIEL QUITTELIER Sylvie Marie-Louise
DoB: 1963-02-24
PoB: 75115 Paris 15 France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Danton 45400 Fleury les Aubrais France
4083606 753294388 @Company
@Persons
@UBO
@INPI
KUEVIAKOE Mireille Dédé Madjé
DoB: 1963-07-09
PoB: LOME TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Avenue Gallouedec 45400 Fleury-les-Aubrais FRANCE
5057532 821163698 @Company
@Persons
@UBO
@INPI
OZER Ramazan
DoB: 1963-10-13
PoB: Akdagmzdeni Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Passage Fleury Jay 69520 Grigny 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
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
5831549 825165319 @Company
@Persons
@UBO
@INPI
FRANCHINI Rachel Linda
DoB: 1963-05-04
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Pré Fleury 38320 Eybens France
6218156 398392910 @Company
@Persons
@UBO
@INPI
THOUVENIN Marie-France Renée
DoB: 1963-06-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue des Sorbiers 77930 Fleury-en-Bière FRANCE yes
@Cadastre
@Geotag
9634310 524222858 @Company
@Persons
@UBO
@INPI
ROUGEVIN BAVILLE FLEURY Isabelle
DoB: 1963-05-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Médéric 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105283 444243240 @Company
@Persons
@UBO
@INPI
LUCY Bruno Simon André
DoB: 1963-02-24
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU CHAMPS FLEURY 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
10118275 351959200 @Company
@Persons
@UBO
@INPI
LUCY Bruno
DoB: 1963-02-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES CHAMPS FLEURY 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
10118276 351959200 @Company
@Persons
@UBO
@INPI
LUCY Bruno
DoB: 1963-02-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES CHAMPS FLEURY 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
10527344 429436264 @Company
@Persons
@UBO
@INPI
FLEURY GRENOT Paola Monique Pascale
DoB: 1963-06-16
PoB: GOLBEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 RUE DU CHEMINEE 88600 GUGNECOURT FRANCE
11276293 823516083 @Company
@Persons
@UBO
@INPI
FLEURY Christine, Françoise
DoB: 1963-04-08
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route des Douetins 50340 Benoîtville FRANCE
11457068 423888593 @Company
@Persons
@UBO
@INPI
FLEURY DANZELLE Anne Claire Therese Paulette
DoB: 1963-08-24
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE EMILE ZOLA 46100 FIGEAC FRANCE
12289559 811734581 @Company
@Persons
@UBO
@INPI
HAZAN Michel David
DoB: 1963-05-24
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
12289560 811734581 @Company
@Persons
@UBO
@INPI
HAZAN Michel David
DoB: 1963-05-24
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
12297220 811734888 @Company
@Persons
@UBO
@INPI
HAZAN Michel
DoB: 1963-05-24
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
12305096 509693396 @Company
@Persons
@UBO
@INPI
HAZAN Michel
DoB: 1963-05-24
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
12308250 792628406 @Company
@Persons
@UBO
@INPI
HAZAN Michel
DoB: 1963-05-24
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
12315224 523381481 @Company
@Persons
@UBO
@INPI
HAZAN Michel
DoB: 1963-05-24
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square GAY LUSSAC 78330 Fontenay-le-Fleury FRANCE
12418985 504982760 @Company
@Persons
@UBO
@INPI
BROSSEAU Richard
DoB: 1963-02-21
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Fleury 92140 Clamart FRANCE
12418986 504982760 @Company
@Persons
@UBO
@INPI
BROSSEAU Richard
DoB: 1963-02-21
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Fleury 92140 Clamart FRANCE
12418987 504982760 @Company
@Persons
@UBO
@INPI
CAPILLON BROSSEAU Catherine
DoB: 1963-06-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Fleury 92140 Clamart FRANCE
12418988 504982760 @Company
@Persons
@UBO
@INPI
CAPILLON BROSSEAU Catherine
DoB: 1963-06-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Fleury 92140 Clamart 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.