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 1964-10-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1990341 440864833 @Company
@Persons
@UBO
@INPI
FLEURY Dominique
DoB: 1964-12-10
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
1990342 440864833 @Company
@Persons
@UBO
@INPI
FLEURY Dominique
DoB: 1964-12-10
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2277158 752954446 @Company
@Persons
@UBO
@INPI
Masseron Baloche Marie-Pierre
DoB: 1964-01-10
PoB: 61145 Domfront (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Val Fleury 92160 Antony France
2781187 525351219 @Company
@Persons
@UBO
@INPI
BARBERA CUTRUPI Patricia
DoB: 1964-09-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Edouard Berthuel 11560 Fleury FRANCE
2856548 500943949 @Company
@Persons
@UBO
@INPI
AGBANRIN Abdel Mamoudou Olarewadjou
DoB: 1964-10-18
PoB: Porto-Novo Bénin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Camille Desmoulins 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856549 500943949 @Company
@Persons
@UBO
@INPI
AGBANRIN Abdel Mamoudou Olarewadjou
DoB: 1964-10-18
PoB: Porto-Novo Bénin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Camille Desmoulins 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4184738 424423770 @Company
@Persons
@UBO
@INPI
ETUDE SAINT GEORGES IMMOBILIER
DoB: 439002882
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue Notre Dame de Lorette 75009 Paris FRANCE
5303318 399766161 @Company
@Persons
@UBO
@INPI
PRESTAVOINE JEANNE Christine
DoB: 1964-09-10
PoB: 50074 BRECEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande Rue 14123 Fleury-sur-Orne FRANCE
5358905 448891473 @Company
@Persons
@UBO
@INPI
PRESTAVOINE JEANNE Christine
DoB: 1964-09-10
PoB: 50074 Brécey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande Rue 14123 Fleury-sur-Orne FRANCE
7019219 798843140 @Company
@Persons
@UBO
@INPI
FLEURY Bruno, Jean-Pierre
DoB: 1964-10-09
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Chopines 36200 Le Pêchereau FRANCE yes
@Cadastre
@Geotag
7029845 381846781 @Company
@Persons
@UBO
@INPI
FLEURY Bruno
DoB: 1964-10-09
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES CHOPINES 36200 LE PECHEREAU FRANCE
7657674 419386628 @Company
@Persons
@UBO
@INPI
PRESTAVOINE JEANNE Christine Rose Marie
DoB: 1964-09-10
PoB: 50074 BRECEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRANDE RUE 14123 FLEURY SUR ORNE FRANCE yes
@Cadastre
@Geotag
7788035 804796878 @Company
@Persons
@UBO
@INPI
MERIL Michel
DoB: 1964-08-19
PoB: 78464 Orcemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Monge 78330 Fontenay-le-Fleury FRANCE
7919813 507952760 @Company
@Persons
@UBO
@INPI
CLAUX Marina Hélène
DoB: 1964-04-09
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Watteau 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7931614 377502091 @Company
@Persons
@UBO
@INPI
CHICHA Jean-claude Maurice
DoB: 1964-09-13
PoB: 92 ISSY LES MOULINEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue RENE D ORME 78330 Fontenay-le-Fleury FRANCE
12726843 813993185 @Company
@Persons
@UBO
@INPI
FLEURY Laurent, Jean-Marc
DoB: 1964-09-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Brière 14120 Mondeville FRANCE
12737558 414690255 @Company
@Persons
@UBO
@INPI
PRESTAVOINE JEANNE Christine Rose-Marie
DoB: 1964-09-10
PoB: 50074 BRECEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande Rue 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838361 392791224 @Company
@Persons
@UBO
@INPI
STIRNEMANN Alain
DoB: 1964-09-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ensanches 57420 Fleury FRANCE
14909310 392791224 @Company
@Persons
@UBO
@INPI
STIRNEMANN Alain
DoB: 1964-09-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ensanches 57420 Fleury FRANCE
15100500 392791224 @Company
@Persons
@UBO
@INPI
STIRNEMANN Alain
DoB: 1964-09-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ensanches 57420 Fleury FRANCE
15684130 489687483 @Company
@Persons
@UBO
@INPI
LORIN Jean-Louis Pierre Raymond
DoB: 1964-10-27
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Avenue Château Fleury 26100 Romans-sur-Isère France
15753952 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
15783779 500943949 @Company
@Persons
@UBO
@INPI
AGBANRIN Abdel Mamoudou Olarewadjou
DoB: 1964-10-18
PoB: Porto-Novo Bénin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Camille Desmoulins 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
15783780 500943949 @Company
@Persons
@UBO
@INPI
AGBANRIN Abdel Mamoudou Olarewadjou
DoB: 1964-10-18
PoB: Porto-Novo Bénin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Camille Desmoulins 45400 Fleury-les-Aubrais 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.