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.
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
The search FLEURY 1965-04-29 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
925503 | 378266845 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
925505 | 378266845 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
953307 | 799917414 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: administrateur @OCCRP Alef @WC |
225 Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
2825077 | 491782751 @Company @Persons @UBO @INPI |
BAAZIZ DJEMAA DoB: 1965-03-29 PoB: OUM EL BOUAGHI Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue du Colonel Fabien 45400 Fleury les Aubrais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2841453 | 382743235 @Company @Persons @UBO @INPI |
RIGOLLET MORIN SYLVIE DoB: 1965-10-29 PoB: CHAMPIGNY SUR MARNE France P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du 11 Novembre 45400 Fleury les Aubrais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2853374 | 432932341 @Company @Persons @UBO @INPI |
PINTO JORGE DoB: 1965-04-16 PoB: PAREDES (PORTUGAL) Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
113 boulevard de Lamballe 45400 Fleury les Aubrais France | ||
2955131 | 413561606 @Company @Persons @UBO @INPI |
FLEURY Nathalie DoB: 1965-04-18 PoB: 28088 Châteaudun FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
35 rue du Colonel Boussa Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE | ||
2991008 | 454070145 @Company @Persons @UBO @INPI |
FLEURY Nathalie DoB: 1965-04-18 PoB: 28088 CHATEAUDUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 ROUTE DE COURTALAIN CLOYES SUR LE LOIR 28220 CLOYES-LES-TROIS-RIVIERES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3013822 | 340579549 @Company @Persons @UBO @INPI |
FLEURY Jean-Michel DoB: 1965-05-29 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue DE PUTAY PONT 55600 Louppy-sur-Loison France | ||
3013823 | 340579549 @Company @Persons @UBO @INPI |
FLEURY Jean-Michel DoB: 1965-05-29 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue DE PUTAY PONT 55600 Louppy-sur-Loison France | ||
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 | ||
4110575 | 533550141 @Company @Persons @UBO @INPI |
JIANG Xiaodong DoB: 1965-10-10 PoB: YONGJIA ZHEJIANH CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Bis Route de Fleury 91170 Viry-Châtillon FRANCE | ||
4110576 | 533550141 @Company @Persons @UBO @INPI |
JIANG Xiaodong DoB: 1965-10-10 PoB: YONGJIA ZHEJIANH CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Bis Route de Fleury 91170 Viry-Châtillon FRANCE | ||
4860955 | 799917414 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: administrateur @OCCRP Alef @WC |
225 Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
4969723 | 378266845 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
4969725 | 378266845 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
6235196 | 405378332 @Company @Persons @UBO @INPI |
FLEURY MARLENE MARIE THERESE DoB: 1965-03-07 PoB: 78126 La Celle Saint-Cloud P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue JOSEPH LESURQUE 77240 Cesson FRANCE | ||
6717322 | 400148102 @Company @Persons @UBO @INPI |
FLEURY Serge DoB: 1965-11-13 PoB: LANMEUR (29) P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT ANTOINE LANDEDA 29870 LANNILIS FRANCE | ||
7905662 | 794673632 @Company @Persons @UBO @INPI |
SALHI Abdelkader DoB: 1965-08-29 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Place des Tilleuls 78330 Fontenay-le-Fleury FRANCE | ||
12179550 | 822985453 @Company @Persons @UBO @INPI |
VARTANIAN TORIKIAN Sophie Mathilde DoB: 1965-11-29 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Vieux Chemin de Fleury 92140 Clamart FRANCE | ||
12179551 | 822985453 @Company @Persons @UBO @INPI |
VARTANIAN TORIKIAN Sophie Mathilde DoB: 1965-11-29 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Vieux Chemin de Fleury 92140 Clamart FRANCE | ||
12340567 | 484175302 @Company @Persons @UBO @INPI |
VARTANIAN TORIKIAN Sophie Mathilde DoB: 1965-11-29 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 VIEUX CHEMIN DE FLEURY 92140 Clamart FRANCE | ||
12340568 | 484175302 @Company @Persons @UBO @INPI |
VARTANIAN TORIKIAN Sophie Mathilde DoB: 1965-11-29 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 VIEUX CHEMIN DE FLEURY 92140 Clamart FRANCE | ||
12382442 | 818063315 @Company @Persons @UBO @INPI |
JACQUART Eric DoB: 1965-11-22 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue DU PARC FLEURY 92190 Meudon 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 |
13658585 | 378266845 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
13658588 | 378266845 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
13660471 | 493298210 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
225 Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
13690857 | 340579549 @Company @Persons @UBO @INPI |
FLEURY Jean-Michel DoB: 1965-05-29 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue de Putay Pont 55600 Louppy-sur-Loison France | ||
13926977 | 493488738 @Company @Persons @UBO @INPI |
MOLINIE Danielle Marie Simonie DoB: 1965-01-04 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
VILLA FLEURY DUGAZON 97139 Les Abymes France | ||
14681980 | 844413294 @Company @Persons @UBO @INPI |
JOANNES Denis Marcel DoB: 1965-04-20 PoB: 54039 Baccarat (54) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue Paul Bert 45400 Fleury-les-Aubrais France | ||
15830734 | 378266845 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
15830737 | 378266845 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
16121223 | 378266845 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
Route de la Combe 69270 Cailloux-sur-Fontaines France | ||
16121226 | 378266845 @Company @Persons @UBO @INPI |
FLEURY Frédéric Jean-François DoB: 1965-04-29 PoB: 01420 Thoissey (01) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Route de la Combe 69270 Cailloux-sur-Fontaines 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.