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 1964-03-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620369 451602437 @Company
@Persons
@UBO
@INPI
MADELAINE Eric
DoB: 1964-11-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Paul Langevin 14123 Fleury-sur-Orne FRANCE
697289 752954446 @Company
@Persons
@UBO
@INPI
MASSERON BALOCHE Marie-Pierre
DoB: 1964-01-10
PoB: Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Val Fleury 92160 Antony FRANCE
697290 752954446 @Company
@Persons
@UBO
@INPI
MASSERON BALOCHE Marie-Pierre
DoB: 1964-01-10
PoB: Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Val Fleury 92160 Antony FRANCE
761384 795620277 @Company
@Persons
@UBO
@INPI
FLEURY Pascale Irène Marie
DoB: 1964-03-29
PoB: 25356 Maîche (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Haut Laveau 71600 Saint-Léger-lès-Paray France yes
@Cadastre
@Geotag
811138 507812048 @Company
@Persons
@UBO
@INPI
FLEURY BRACCHINI Isabelle
DoB: 1964-03-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73 VENELLE DES CLAIRETTES 83380 LES ISSAMBRES FRANCE
820712 399950682 @Company
@Persons
@UBO
@INPI
BARRET FLEURY Catherine Andrée
DoB: 1964-03-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Coteaux 42570 Saint-Héand France
820713 399950682 @Company
@Persons
@UBO
@INPI
BARRET FLEURY Catherine Andrée
DoB: 1964-03-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Coteaux 42570 Saint-Héand France
1298206 503742728 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Pierre Louis Raymond
DoB: 1964-03-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Pont Allain 35540 Plerguer FRANCE yes
@Cadastre
@Geotag
1298207 503742728 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Pierre Louis Raymond
DoB: 1964-03-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit le Pont Allain 35540 Plerguer FRANCE yes
@Cadastre
@Geotag
2803221 517529863 @Company
@Persons
@UBO
@INPI
RAGUES Christine
DoB: 1964-07-15
PoB: 11145 Fleury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue des Eucalyptus Résidence St Pierre 11560 Saint-Pierre-la-Mer FRANCE yes
@Cadastre
@Geotag
2803222 517529863 @Company
@Persons
@UBO
@INPI
RAGUES Christine
DoB: 1964-07-15
PoB: 11145 Fleury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue des Eucalyptus Résidence St Pierre 11560 Saint-Pierre-la-Mer FRANCE yes
@Cadastre
@Geotag
4079911 329350656 @Company
@Persons
@UBO
@INPI
JEM Jean Francois Sylvain
DoB: 1964-03-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
195 Rue DE FLEURY 92140 Clamart FRANCE
5068593 790323703 @Company
@Persons
@UBO
@INPI
UGNON-FLEURY Philippe
DoB: 1964-05-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Clémentières 69970 Chaponnay France
6096943 521588103 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric Gilles Marie
DoB: 1964-04-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Polo 44000 Nantes France
8344785 808636401 @Company
@Persons
@UBO
@INPI
BELOT Jacky Daniel
DoB: 1964-06-25
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bussy 71340 Fleury-la-Montagne FRANCE yes
@Cadastre
@Geotag
8344786 808636401 @Company
@Persons
@UBO
@INPI
BELOT Jacky Daniel
DoB: 1964-06-25
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bussy 71340 Fleury-la-Montagne FRANCE yes
@Cadastre
@Geotag
11392447 348095993 @Company
@Persons
@UBO
@INPI
FOLLET Bénédicte Elisabeth Anne
DoB: 1964-03-06
PoB: 76216 Déville-lès-Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Général de Gaulle 27380 Fleury-sur-Andelle FRANCE
11518919 450264478 @Company
@Persons
@UBO
@INPI
PAUL Ludovic Jean-Louis
DoB: 1964-03-23
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ANDRE FLEURY 21000 DIJON FRANCE
11518920 450264478 @Company
@Persons
@UBO
@INPI
PAUL Ludovic Jean-Louis
DoB: 1964-03-23
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 RUE ANDRE FLEURY 21000 DIJON FRANCE
12299053 443759238 @Company
@Persons
@UBO
@INPI
ILLY LAMACQUE Agnes Jeanine Georgette
DoB: 1964-03-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS Rue FLEURY PANCKOUKE 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12299054 443759238 @Company
@Persons
@UBO
@INPI
ILLY LAMACQUE Agnes Jeanine Georgette
DoB: 1964-03-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS Rue FLEURY PANCKOUKE 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698818 433493541 @Company
@Persons
@UBO
@INPI
DUPOUX Franck
DoB: 1964-08-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Denis Papin 78330 Fontenay-le-Fleury France
14057191 423471242 @Company
@Persons
@UBO
@INPI
LECORCHER Thierry Roger Rene
DoB: 1964-03-19
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 RESIDENCE VILAGE FLEURY DUGAZON 97139 Les Abymes Cedex France
14057192 423471242 @Company
@Persons
@UBO
@INPI
LECORCHER Thierry Roger Rene
DoB: 1964-03-19
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RESIDENCE VILAGE FLEURY DUGAZON 97139 Les Abymes Cedex France
14658833 424524361 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric
DoB: 1964-04-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jules Polo 44000 Nantes France yes
@Cadastre
@Geotag
14813883 422073130 @Company
@Persons
@UBO
@INPI
TRAVERS Hervé, Pierre
DoB: 1964-09-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Rue du Bois Fleury 17940 Rivedoux-Plage FRANCE
16142591 340097435 @Company
@Persons
@UBO
@INPI
HURTREZ Nadine Lucienne Ernestine
DoB: 1964-06-17
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue du Cardinal Richelieu 77930 Fleury-en-Bière 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.