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 1964-12-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365257 351687157 @Company
@Persons
@UBO
@INPI
DUCOUDERT Isabelle, Marie-Françoise
DoB: 1964-04-16
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Robert Fleury 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1365258 351687157 @Company
@Persons
@UBO
@INPI
DUCOUDERT Isabelle, Marie-Françoise
DoB: 1964-04-16
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Robert Fleury 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1918768 439002882 @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
1940508 819094012 @Company
@Persons
@UBO
@INPI
Zenoni Hugues
DoB: 1964-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 rue de Fleury 92140 Clamart France
1940509 819094012 @Company
@Persons
@UBO
@INPI
Zenoni Hugues
DoB: 1964-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
155 rue de Fleury 92140 Clamart France
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
2296526 522193507 @Company
@Persons
@UBO
@INPI
Zenoni Hugues
DoB: 1964-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 rue de Fleury 92140 Clamart France
2296527 522193507 @Company
@Persons
@UBO
@INPI
Zenoni Hugues
DoB: 1964-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
155 rue de Fleury 92140 Clamart France
2296528 522193507 @Company
@Persons
@UBO
@INPI
Zenoni Hugues
DoB: 1964-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
155 rue de Fleury 92140 Clamart France
2520886 480106699 @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
2872807 303732291 @Company
@Persons
@UBO
@INPI
DUCATILLION Marc
DoB: 1964-10-06
PoB: DOUAI France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine 89113 Fleury-la-Vallée France
4137495 393115332 @Company
@Persons
@UBO
@INPI
KONTZLER IBORRA Françoise Marie Madeleine
DoB: 1964-08-10
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Fleury 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4137496 393115332 @Company
@Persons
@UBO
@INPI
KONTZLER IBORRA Françoise Marie Madeleine
DoB: 1964-08-10
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Fleury 91170 Viry-Châtillon FRANCE 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
4203217 410443212 @Company
@Persons
@UBO
@INPI
KONTZLER IBORRA Françoise Marie Madeleine
DoB: 1964-08-10
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Fleury 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4203218 410443212 @Company
@Persons
@UBO
@INPI
KONTZLER IBORRA Françoise Marie Madeleine
DoB: 1964-08-10
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Fleury 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
5299447 808588370 @Company
@Persons
@UBO
@INPI
TREMORIN FLEURY Catherine, Françoise, Danielle
DoB: 1964-10-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Champs Bailly 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
5335146 533904934 @Company
@Persons
@UBO
@INPI
LALLEMENT Franck, Yves, Maurice
DoB: 1964-12-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route de Saint André 14123 Fleury-sur-Orne FRANCE
5346621 450746029 @Company
@Persons
@UBO
@INPI
LALLEMENT Franck
DoB: 1964-12-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route de Saint André 14123 FLEURY SUR ORNE FRANCE
6504379 388329047 @Company
@Persons
@UBO
@INPI
COLLIN FLEURY Joelle
DoB: 1964-10-10
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue PIERRE BOURGOIN 33127 Martignas-sur-Jalle 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
7814138 799361431 @Company
@Persons
@UBO
@INPI
PERENNEC Thierry
DoB: 1964-04-02
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Robert FLeury 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7881133 525408910 @Company
@Persons
@UBO
@INPI
PERENNEC Thierry
DoB: 1964-04-02
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Robert Fleury 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7881134 525408910 @Company
@Persons
@UBO
@INPI
PERENNEC Thierry
DoB: 1964-04-02
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Robert Fleury 78220 Viroflay FRANCE 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
11375455 401949672 @Company
@Persons
@UBO
@INPI
VEJARANO DUFEUTRELLE Rachel
DoB: 1964-12-05
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de l'Eglise 27480 Fleury-la-Forêt FRANCE
12342995 789729423 @Company
@Persons
@UBO
@INPI
NGO MOSCIPAN Laurence
DoB: 1964-10-17
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Fleury 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12342996 789729423 @Company
@Persons
@UBO
@INPI
NGO MOSCIPAN Laurence
DoB: 1964-10-17
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Fleury 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12394512 538764630 @Company
@Persons
@UBO
@INPI
NGO MOSCIPAN Laurence
DoB: 1964-10-17
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Fleury 92140 Clamart FRANCE
12856991 381558238 @Company
@Persons
@UBO
@INPI
FONTAINE Hugues Antoine
DoB: 1964-10-16
PoB: PARIS (8E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CLAUDE DEBUSSY 78330 FONTENAY LE FLEURY FRANCE
14297825 451246086 @Company
@Persons
@UBO
@INPI
BOBINEAU Pascale Emmanuelle
DoB: 1964-10-30
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 SQUARE DENIS PAPIN 78330 Fontenau le Fleury France
15979686 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
15979687 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

 

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.