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 1964-03-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2977669 491401873 @Company
@Persons
@UBO
@INPI
FLEURY Marc
DoB: 1964-01-20
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue du Val de Loir MONTIGNY LE GANNELON 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
3305399 937250025 @Company
@Persons
@UBO
@INPI
FLEURY Remy André
DoB: 1964-04-29
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
COURS JEAN JAURES 3210 SOUVIGNY FRANCE
3305400 937250025 @Company
@Persons
@UBO
@INPI
FLEURY Remy André
DoB: 1964-04-29
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
COURS JEAN JAURES 3210 SOUVIGNY FRANCE
3308251 797983467 @Company
@Persons
@UBO
@INPI
FLEURY Rémy, André
DoB: 1964-04-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cours Jean Jaurès 3210 Souvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308252 797983467 @Company
@Persons
@UBO
@INPI
FLEURY Rémy, André
DoB: 1964-04-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cours Jean Jaurès 3210 Souvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3310685 514454263 @Company
@Persons
@UBO
@INPI
FLEURY Rémy André
DoB: 1964-04-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cours Jean Jaurès 3210 Souvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3310686 514454263 @Company
@Persons
@UBO
@INPI
FLEURY Rémy André
DoB: 1964-04-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 cours Jean Jaurès 3210 Souvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324405 808624720 @Company
@Persons
@UBO
@INPI
FLEURY Rémy, André
DoB: 1964-04-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cours Jean Jaurès 3210 Souvigny FRANCE
3600056 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
7804644 423197680 @Company
@Persons
@UBO
@INPI
DE CARVALHO LOUREIRO FERNANDES BRANDAO Maria Madalena
DoB: 1964-03-28
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue DE LA REPUBLIQUE 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7804645 423197680 @Company
@Persons
@UBO
@INPI
DE CARVALHO LOUREIRO FERNANDES BRANDAO Maria Madalena
DoB: 1964-03-28
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue DE LA REPUBLIQUE 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
8539395 503362659 @Company
@Persons
@UBO
@INPI
FLEURY Pascale
DoB: 1964-03-29
PoB: 25356 Maiche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laveau 71600 Saint-Léger-les-Paray FRANCE
12011074 820027233 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Maurice
DoB: 1964-03-21
PoB: 78242 Fontenay-le-Fleury (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route De Viuz 74210 Faverges-Seythenex France yes
@Cadastre
@Geotag
13003654 423223882 @Company
@Persons
@UBO
@INPI
THEVENOT POLIEN Christine, Françoise, Paulette
DoB: 1964-11-29
PoB: 70006 Aillevillers et Lyaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Lussac 57420 Fleury FRANCE
13003655 423223882 @Company
@Persons
@UBO
@INPI
THEVENOT POLIEN Christine, Françoise, Paulette
DoB: 1964-11-29
PoB: 70006 Aillevillers et Lyaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Lussac 57420 Fleury FRANCE
13546938 503362659 @Company
@Persons
@UBO
@INPI
FLEURY Pascale
DoB: 1964-03-29
PoB: 25356 Maîche (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laveau 71600 Saint-Léger-lès-Paray 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
14679559 340510031 @Company
@Persons
@UBO
@INPI
LECOSTEY Jean
DoB: 1964-11-14
PoB: 50129 Cherbourg-en-Cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Hameau Fleury Grevillé Hague 50440 la hague FRANCE
14700355 316038389 @Company
@Persons
@UBO
@INPI
GRANOTTIER Jean Yves Marie
DoB: 1964-05-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
869 Route du Val Fleury 42320 Cellieu France
15407793 532048725 @Company
@Persons
@UBO
@INPI
LEPLAT Patrick
DoB: 1964-07-12
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Petite Normandie 78330 Fontenay-le-Fleury 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.