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 1965-03-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143523 824643803 @Company
@Persons
@UBO
@INPI
FLEURY Benoit
DoB: 1965-03-14
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Ouche Bignon 61170 Buré FRANCE
2833283 498110857 @Company
@Persons
@UBO
@INPI
SPIETH RENAUD LIONEL LUC
DoB: 1965-06-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Eugene Pottier 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2833284 498110857 @Company
@Persons
@UBO
@INPI
SPIETH RENAUD LIONEL LUC
DoB: 1965-06-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Eugene Pottier 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
4524340 478704976 @Company
@Persons
@UBO
@INPI
FLEURY Christine
DoB: 1965-03-24
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Plages 22660 Trélévern FRANCE
4547420 440064541 @Company
@Persons
@UBO
@INPI
FLEURY Christine Arlette Francoise
DoB: 1965-03-24
PoB: EAUBONNE (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES PLAGES 22660 TRELEVERN FRANCE yes
@Cadastre
@Geotag
7034077 494502297 @Company
@Persons
@UBO
@INPI
SOUVERAIN FLEURY Gisele
DoB: 1965-07-03
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA GARE 36120 ARDENTES FRANCE yes
@Cadastre
@Geotag
7034078 494502297 @Company
@Persons
@UBO
@INPI
SOUVERAIN FLEURY Gisele
DoB: 1965-07-03
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE LA GARE 36120 ARDENTES FRANCE yes
@Cadastre
@Geotag
7830216 488510892 @Company
@Persons
@UBO
@INPI
ROMANO FLEURY Maria
DoB: 1965-03-17
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DE LA SEIGNEURIE 78340 Les Clayes-sous-Bois FRANCE
8858686 823929047 @Company
@Persons
@UBO
@INPI
FLEURY OUIDJA Christine
DoB: 1965-03-24
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Robien 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8858687 823929047 @Company
@Persons
@UBO
@INPI
FLEURY OUIDJA Christine
DoB: 1965-03-24
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Robien 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8956238 538542051 @Company
@Persons
@UBO
@INPI
FLEURY OUIDJA Christine
DoB: 1965-03-24
PoB: 95203 Eaubonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Contour de la Motte 35000 Rennes FRANCE
8962043 791851843 @Company
@Persons
@UBO
@INPI
FLEURY Christine
DoB: 1965-03-24
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de Robien 35000 Rennes FRANCE
13158321 428164156 @Company
@Persons
@UBO
@INPI
PACHECOS MARTINS José
DoB: 1965-03-29
PoB: Porto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route Nationale 3 le Bois Fleury 77410 Claye-Souilly France yes
@Cadastre
@Geotag
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.