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 1964-03-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2253498 502207806 @Company
@Persons
@UBO
@INPI
FLEURY Gilles
DoB: 1964-01-05
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Prieuré 93460 Gournay Sur Marne France
2253499 502207806 @Company
@Persons
@UBO
@INPI
Fleury Gilles
DoB: 1964-01-05
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Prieuré 93460 Gournay-sur-Marne France
4876955 507812048 @Company
@Persons
@UBO
@INPI
FLEURY Isabelle
DoB: 1964-03-13
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue De Charmois 90140 Bourogne France
5155563 389564634 @Company
@Persons
@UBO
@INPI
FLEURY Eric
DoB: 1964-03-09
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Du Fayel 59242 Templeuve FRANCE
5970595 785969593 @Company
@Persons
@UBO
@INPI
LEGEAI FLEURY Marie-Cristine Gilberte
DoB: 1964-03-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
52 rue de l'Atlantique 85670 Falleron France yes
@Cadastre
@Geotag
7821021 828212951 @Company
@Persons
@UBO
@INPI
BEDAD Aomar
DoB: 1964-05-05
PoB: TAGUEMOUNT EL DJEDID ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Alfred de Musset Fontenay-le-Fleury 78330 Fontenay-le-Fleury FRANCE
8558501 809076565 @Company
@Persons
@UBO
@INPI
FLEURY Franck
DoB: 1964-08-26
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du faubourg du Breuil 71400 Autun FRANCE yes
@Cadastre
@Geotag
8558502 809076565 @Company
@Persons
@UBO
@INPI
FLEURY Franck
DoB: 1964-08-26
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du faubourg du Breuil 71400 Autun FRANCE yes
@Cadastre
@Geotag
10308153 339309221 @Company
@Persons
@UBO
@INPI
FAUDEMER Olivier Thierry Reynald
DoB: 1964-11-14
PoB: 14271 Fleury-sur-Orne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Impasse des Sollières 73230 Saint-Alban-Leysse FRANCE
13186100 427990601 @Company
@Persons
@UBO
@INPI
FLE Gilles Paul Marie Etienne
DoB: 1964-03-05
PoB: 78545 Saint-Cyr-l'Ecole (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue René Dorme 78330 Fontenay-le-Fleury France
13530743 507812048 @Company
@Persons
@UBO
@INPI
FLEURY BRACCHINI Isabelle
DoB: 1964-03-13
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Venelle des Clairettes Les Issambres 83380 Roquebrune-sur-Argens FRANCE
13530744 507812048 @Company
@Persons
@UBO
@INPI
FLEURY BRACCHINI Isabelle
DoB: 1964-03-13
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Venelle des Clairettes Les Issambres 83380 Roquebrune-sur-Argens FRANCE
13714756 398437798 @Company
@Persons
@UBO
@INPI
FLEURY Enide
DoB: 1964-11-13
PoB: 99 GROS MORNE (HAITI)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Alamandas N§ 23 Langellier Bellevue 97200 Fort-De-France France
13738098 489507715 @Company
@Persons
@UBO
@INPI
FLEURY Enide Exilus
DoB: 1964-11-13
PoB: HAITI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Langellier Bellevue les Alamandas quartier Ravine Vilaine 97200 Fort de France France yes
@Cadastre
@Geotag
13738099 489507715 @Company
@Persons
@UBO
@INPI
FLEURY Enide Exilus
DoB: 1964-11-13
PoB: HAITI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Langellier Bellevue les Alamandas quartier Ravine Vilaine 97200 Fort de France France yes
@Cadastre
@Geotag
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.