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 1963-10-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129140 522038579 @Company
@Persons
@UBO
@INPI
BENOIT Gilles
DoB: 1963-12-06
PoB: Nevers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Bruyères de Fleury 58240 Fleury-sur-Loire France
1562851 318085222 @Company
@Persons
@UBO
@INPI
SCHRAM Pascale, Martine
DoB: 1963-04-10
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue FLEURY 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4117763 797879400 @Company
@Persons
@UBO
@INPI
WLAZLY Sylvain Richard
DoB: 1963-05-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Petits Champs 91700 Fleury-Mérogis FRANCE
4138347 432509065 @Company
@Persons
@UBO
@INPI
JODET Thierry Jean Michel
DoB: 1963-12-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Fleury le Moulin de Viry 91170 Viry-Châtillon FRANCE
4263874 305868598 @Company
@Persons
@UBO
@INPI
SAS BENOIT
DoB: 328712104
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Le bourg 58110 Aunay-En-Bazois France
4281969 480930312 @Company
@Persons
@UBO
@INPI
FLEURY GILLOT Bernard Michèle Marie Elise
DoB: 1963-10-12
PoB: SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Valloux 89200 Vault-de-Lugny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730612 303789713 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Marc
DoB: 1963-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Rue Joseph-De-Maistre 75018 Paris 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
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
5635807 822168506 @Company
@Persons
@UBO
@INPI
MOUTARDIER Patrick
DoB: 1963-10-22
PoB: 27246 Fleury-sur-Andelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue D'Anjou 53200 Laigné FRANCE
5635808 822168506 @Company
@Persons
@UBO
@INPI
MOUTARDIER Patrick
DoB: 1963-10-22
PoB: 27246 Fleury-sur-Andelle FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue D'Anjou 53200 Laigné FRANCE
7106166 452911720 @Company
@Persons
@UBO
@INPI
FLEURY PICAVET Christine, Georgette
DoB: 1963-10-16
PoB: 95313 L'ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue du Temple 17137 Marsilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106167 452911720 @Company
@Persons
@UBO
@INPI
FLEURY PICAVET Christine, Georgette
DoB: 1963-10-16
PoB: 95313 L'ISLE ADAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue du Temple 17137 Marsilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9691322 481096451 @Company
@Persons
@UBO
@INPI
BERTIN FLEURY Veronique Nathalie Simone
DoB: 1963-12-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE BRUHENEL 56700 KERVIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400848 498874239 @Company
@Persons
@UBO
@INPI
GALOT Frédérique
DoB: 1963-10-04
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue du Val Fleury 27000 Evreux FRANCE
14445429 453994444 @Company
@Persons
@UBO
@INPI
FLEURY Laurent
DoB: 1963-03-19
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 place des Tilleuls 67450 Lampertheim FRANCE
14477971 531898591 @Company
@Persons
@UBO
@INPI
FLEURY Laurent
DoB: 1963-03-19
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place des Tilleuls 67450 Lampertheim FRANCE
14521331 832997365 @Company
@Persons
@UBO
@INPI
FLEURY Laurent
DoB: 1963-03-19
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place des Tilleuls 67450 Lampertheim FRANCE
14521332 832997365 @Company
@Persons
@UBO
@INPI
FLEURY Laurent
DoB: 1963-03-19
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place des Tilleuls 67450 Lampertheim FRANCE
14537757 877616755 @Company
@Persons
@UBO
@INPI
FLEURY Laurent
DoB: 1963-03-19
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 place des Tilleuls 67450 Lampertheim FRANCE
14540655 880702709 @Company
@Persons
@UBO
@INPI
FLEURY Laurent
DoB: 1963-03-19
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place des Tilleuls 67450 Lampertheim FRANCE
14540656 880702709 @Company
@Persons
@UBO
@INPI
FLEURY Laurent
DoB: 1963-03-19
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place des Tilleuls 67450 Lampertheim FRANCE
14836016 380558890 @Company
@Persons
@UBO
@INPI
WILLAUME Jean Louis
DoB: 1963-10-04
PoB: Longeville-les-Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Moulin 57420 Fleury FRANCE
14906965 380558890 @Company
@Persons
@UBO
@INPI
WILLAUME Jean Louis
DoB: 1963-10-04
PoB: Longeville-les-Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Moulin 57420 Fleury FRANCE
15098155 380558890 @Company
@Persons
@UBO
@INPI
WILLAUME Jean Louis
DoB: 1963-10-04
PoB: Longeville-les-Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Moulin 57420 Fleury 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.