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 1966-02-26 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2870422 518775853 @Company
@Persons
@UBO
@INPI
FLEURY Xavier
DoB: 1966-02-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue de Chartres 45310 Saint-Peravy-la-Colombe France
5528117 384279535 @Company
@Persons
@UBO
@INPI
DURAND FLEURY Marielle
DoB: 1966-10-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Ambroise Paré 85300 Challans France
6227428 818537730 @Company
@Persons
@UBO
@INPI
HAMMERSCHMIDT Christian Daniel
DoB: 1966-06-26
PoB: 77185 Fleury-en-Bière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16T Avenue de la Libération 77830 Pamfou FRANCE
6227429 818537730 @Company
@Persons
@UBO
@INPI
HAMMERSCHMIDT Christian Daniel
DoB: 1966-06-26
PoB: 77185 Fleury-en-Bière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16T Avenue de la Libération 77830 Pamfou FRANCE
7750844 497536334 @Company
@Persons
@UBO
@INPI
MAROT Christophe
DoB: 1966-02-26
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 A rue Fernand Rabier 45400 Fleury-les-Aubrais FRANCE
9460098 800232332 @Company
@Persons
@UBO
@INPI
DEPERDU Gilles
DoB: 1966-06-26
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Boulevard Henri Fleury 38200 Vienne France
10023013 488630724 @Company
@Persons
@UBO
@INPI
FLEURY Claudine Emilie Francoise Marie Odile
DoB: 1966-02-26
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PARC DE KERVAULT 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
10023014 488630724 @Company
@Persons
@UBO
@INPI
FLEURY Claudine Emilie Francoise Marie Odile
DoB: 1966-02-26
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PARC DE KERVAULT 56230 QUESTEMBERT 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.