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 1964-06-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985556 301212023 @Company
@Persons
@UBO
@INPI
ORLEANS METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Saint-Marc 5 place du 6 Juin 1944 45000 Orléans France
2784107 514567718 @Company
@Persons
@UBO
@INPI
MERTZINGER Jean-Pierre
DoB: 1964-06-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bernard Coural lotissement la Belle Aude 11560 Fleury FRANCE
2784108 514567718 @Company
@Persons
@UBO
@INPI
MERTZINGER Jean-Pierre
DoB: 1964-06-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Bernard Coural lotissement la Belle Aude 11560 Fleury FRANCE
2840876 423771823 @Company
@Persons
@UBO
@INPI
MOREIRA SOARES NARCISO
DoB: 1964-07-02
PoB: GONDOMAR Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Popot 45400 Fleury les Aubrais France
3647925 808922512 @Company
@Persons
@UBO
@INPI
FLEURY Eric, Daniel
DoB: 1964-06-02
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Traverse du Canal ZI les Sardenas 13680 Lançon-de-Provence FRANCE
3647926 808922512 @Company
@Persons
@UBO
@INPI
FLEURY Eric, Daniel
DoB: 1964-06-02
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Traverse du Canal ZI les Sardenas 13680 Lançon-de-Provence FRANCE
3667554 532463056 @Company
@Persons
@UBO
@INPI
FLEURY Eric, Daniel
DoB: 1964-06-02
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse du Canal ZA des Sardenas 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667555 532463056 @Company
@Persons
@UBO
@INPI
FLEURY Eric, Daniel
DoB: 1964-06-02
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Traverse du Canal ZA des Sardenas 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559106 805246683 @Company
@Persons
@UBO
@INPI
GLOTTIN-FLEURY Mireille Madeleine
DoB: 1964-06-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Cléon 85530 La Bruffière France
5864273 808772933 @Company
@Persons
@UBO
@INPI
FLEURY Philippe Didier
DoB: 1964-06-20
PoB: 77284 Meaux (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue de Provence 38130 Échirolles France
5981036 817970288 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric Gilles Marie
DoB: 1964-04-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Polo 44000 Nantes France
5994967 812352011 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric Gilles Marie
DoB: 1964-04-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Polo 44000 Nantes France yes
@Cadastre
@Geotag
5994968 812352011 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric Gilles Marie
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
6002786 442482733 @Company
@Persons
@UBO
@INPI
FLEURY BONNAUDET Carole Marie-Jeanne
DoB: 1964-06-21
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Grillons 44700 Orvault France
6002787 442482733 @Company
@Persons
@UBO
@INPI
FLEURY BONNAUDET Carole Marie-Jeanne
DoB: 1964-06-21
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Grillons 44700 Orvault France
6020940 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
6932509 751827080 @Company
@Persons
@UBO
@INPI
DRACH Francine, Maria, Julie
DoB: 1964-02-18
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Dom Pérignon 51480 Fleury-la-Rivière FRANCE yes
@Cadastre
@Geotag
7816427 528430895 @Company
@Persons
@UBO
@INPI
PERENNEC Thierry
DoB: 1964-04-02
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Robert Fleury 78220 Viroflay FRANCE
7962874 481562940 @Company
@Persons
@UBO
@INPI
PERENNEC Thierry
DoB: 1964-04-02
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Fleury 78220 Viroflay FRANCE
8049141 800499121 @Company
@Persons
@UBO
@INPI
DEFFIE Laurent
DoB: 1964-06-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 rue Marcelin Berthelot 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
8977013 802177964 @Company
@Persons
@UBO
@INPI
LECOQ FLEURY Sophie
DoB: 1964-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des planches 35740 Pacé FRANCE
15786008 824223036 @Company
@Persons
@UBO
@INPI
RAYNAUD Bruno
DoB: 1964-02-14
PoB: 45302 Saran (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Jean Francois Millet 45400 Fleury-les-Aubrais 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.