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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FLEURY 1965-04-25 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1495468 | 381806264 @Company @Persons @UBO @INPI |
FLEURY Didier DoB: 1965-06-07 PoB: Besançon (Doubs) P.Physique Quality: Président @OCCRP Alef @WC |
15bis, rue des Vergers 25110 Baume-les-Dames FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2413772 | 514183458 @Company @Persons @UBO @INPI |
MOHAMED EL SAID Ahmed DoB: 1965-05-11 PoB: TANTA EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
16 villa Fleury 93140 Bondy France | ||
| 2413773 | 514183458 @Company @Persons @UBO @INPI |
MOHAMED EL SAID Ahmed DoB: 1965-05-11 PoB: TANTA EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 villa Fleury 93140 Bondy France | ||
| 2812983 | 508729431 @Company @Persons @UBO @INPI |
LOUYOT Eric DoB: 1965-06-22 PoB: 25056 Besançon (25) France P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place de la République 45400 Fleury-les-Aubrais France | ||
| 2862078 | 512720822 @Company @Persons @UBO @INPI |
LOUYOT Eric DoB: 1965-06-22 PoB: 25056 Besançon (25) France P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place de la République 45400 Fleury-les-Aubrais France | ||
| 3180408 | 434623732 @Company @Persons @UBO @INPI |
BONNETAT DUCATILLION Fabienne Marie-Thérèse DoB: 1965-04-25 PoB: 59178 Douai P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4-6 Rue de la Fontaine 89113 Fleury-la-Vallée FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3605175 | 533245098 @Company @Persons @UBO @INPI |
FLEURY MERLIN Corinne Michèle Noëlle DoB: 1965-12-16 PoB: 25388 Montbéliard (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine du Vieux Saint Sorlin 71960 La Roche-Vineuse France | ||
| 3625086 | 502345499 @Company @Persons @UBO @INPI |
FLEURY MERLIN Corinne Michèle Noëlle DoB: 1965-12-16 PoB: 25388 Montbéliard (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
Montée de la Boisserolle 71960 La Roche-Vineuse France | yes @Cadastre @Geotag |
|
| 5286626 | 450447834 @Company @Persons @UBO @INPI |
MUTREL Eric DoB: 1965-07-25 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 route d'Harcourt 14123 Fleury sur Orne FRANCE | ||
| 6940344 | 503313058 @Company @Persons @UBO @INPI |
MARTIGNONI FOINON Corinne Viviane DoB: 1965-08-22 PoB: 25388 25 Montbéliard P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Cuirassé Bretagne Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE | yes @Cadastre @Geotag |
|
| 7115429 | 812875862 @Company @Persons @UBO @INPI |
BEAUQUIS Pascal DoB: 1965-08-14 PoB: 74010 Annecy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 route de Champ Fleury 74540 Viuz-la-Chiesaz 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 | ||
| 10489746 | 519357016 @Company @Persons @UBO @INPI |
MOREL FLEURY Nathalie, Marie, Sabine DoB: 1965-02-28 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 route de Vittel 88800 Parey-sous-Montfort FRANCE | ||
| 11194054 | 424406841 @Company @Persons @UBO @INPI |
FLEURY Nathalie DoB: 1965-11-25 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 avenue de l'Europe 78000 Versailles France | ||
| 11412436 | 484664156 @Company @Persons @UBO @INPI |
DIEVART Eric Claude DoB: 1965-04-10 PoB: 62215 Carvin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Rue Augustin Léonard 27380 Fleury-sur-Andelle FRANCE | ||
| 11998118 | 350158952 @Company @Persons @UBO @INPI |
BEAUQUIS Pascal DoB: 1965-08-14 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Route de Champ Fleury 74540 Viuz-la-Chiésaz France | yes @Cadastre @Geotag |
|
| 11998119 | 350158952 @Company @Persons @UBO @INPI |
BEAUQUIS Pascal DoB: 1965-08-14 PoB: 74010 Annecy (74) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
25 Route de Champ Fleury 74540 Viuz-la-Chiésaz France | yes @Cadastre @Geotag |
|
| 12333960 | 804958825 @Company @Persons @UBO @INPI |
FLEURY Sylvie DoB: 1965-05-16 PoB: 38516 La Tronche FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue JEAN-BAPTISTE PIGALLE 75009 Paris FRANCE | ||
| 12507385 | 419275227 @Company @Persons @UBO @INPI |
FLEURY Catherine Mauricette Jacqueline DoB: 1965-06-07 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DU GENERAL DESAIX 76600 LE HAVRE FRANCE | ||
| 13922003 | 453636409 @Company @Persons @UBO @INPI |
MOLINIE Danielle Marie Simonie DoB: 1965-01-04 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
DUGAZON VILLAGE FLEURY 97139 Les Abymes France | ||
| 14033685 | 538502493 @Company @Persons @UBO @INPI |
FLEURY Véronique Anne DoB: 1965-04-25 PoB: 92063 Rueil-Malmaison (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
Villa Bengali Appt 3 Route de Vahibé 97600 Mamoudzou France | ||
| 14033686 | 538502493 @Company @Persons @UBO @INPI |
FLEURY Véronique Anne DoB: 1965-04-25 PoB: 92063 Rueil-Malmaison (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Villa Bengali Appt 3 Route de Vahibé 97600 Mamoudzou France | ||
| 14034636 | 799139878 @Company @Persons @UBO @INPI |
FLEURY Véronique DoB: 1965-04-25 PoB: 92063 Rueil-Malmaison (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 La clé des champs Tsoundzou 2 97600 Mamoudzou France | ||
| 14034637 | 799139878 @Company @Persons @UBO @INPI |
FLEURY Véronique DoB: 1965-04-25 PoB: 92063 Rueil-Malmaison (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 La clé des champs Tsoundzou 2 97600 Mamoudzou France | ||
| 14036373 | 827598814 @Company @Persons @UBO @INPI |
FLEURY Véronique DoB: 1965-04-25 PoB: 92063 Rueil-Malmaison (92) France P.Physique Quality: président @OCCRP Alef @WC |
8 B Route de la Légion de Kwalé Tsoundzou1 97600 Mamoudzou France | ||
| 14036414 | 828038604 @Company @Persons @UBO @INPI |
FLEURY Véronique DoB: 1965-04-25 PoB: 92063 Rueil-Malmaison (92) France P.Physique Quality: président @OCCRP Alef @WC |
08 bis route de la légion de kwalé Tsoundzou 1 97600 Mamoudzou France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.