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 1966-04-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60370 480343961 @Company
@Persons
@UBO
@INPI
BRION Angélique, Pierrette, Anne-Marie
DoB: 1966-12-18
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Route d'Harcourt 14123 Fleury-sur-Orne FRANCE
60371 480343961 @Company
@Persons
@UBO
@INPI
BRION Angélique, Pierrette, Anne-Marie
DoB: 1966-12-18
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
144 Route d'Harcourt 14123 Fleury-sur-Orne FRANCE
1895595 438759052 @Company
@Persons
@UBO
@INPI
BODIN GILLES MICHEL
DoB: 1966-12-14
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Fleury 91170 Viry Chatillon France
1903916 805211042 @Company
@Persons
@UBO
@INPI
LEVY DANIEL
DoB: 1966-12-23
PoB: BERGERAC (24100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Fernand Rabier 45400 Fleury les Aubrais France
2005923 502437213 @Company
@Persons
@UBO
@INPI
LEBOUCQ Philippe
DoB: 1966-12-01
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Malpeine 51480 Fleury la Riviere France
2018717 502438153 @Company
@Persons
@UBO
@INPI
LEBOUCQ Philippe
DoB: 1966-12-01
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rua Malpeine 51480 Fleury la Riviere France
2508606 508403599 @Company
@Persons
@UBO
@INPI
Fleury Patricia Lucienne Marcelle Marie
DoB: 1966-07-13
PoB: 61464 Sées (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gambey 75011 Paris France
2793106 430306878 @Company
@Persons
@UBO
@INPI
SIRVEN Jean Marc
DoB: 1966-09-03
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PAUL TOURNAL SAINT PIERRE LA MER 11560 FLEURY D'AUDE FRANCE
2802319 502166028 @Company
@Persons
@UBO
@INPI
JACQUOT Bruno
DoB: 1966-06-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Pierre lot. 10 ZA. 11560 Fleury FRANCE
3019789 343912861 @Company
@Persons
@UBO
@INPI
METZELER Thierry
DoB: 1966-02-08
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 QUINQUI S CHEMIN DE FLEURY 55430 Belleville-sur-Meuse France
3191809 451191621 @Company
@Persons
@UBO
@INPI
VERNIER VERNIER BIESTRO Gilles Pierre
DoB: 1966-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue de la Cavée 2600 Fleury FRANCE
5290001 448678854 @Company
@Persons
@UBO
@INPI
LECERF Marc, Serge, Michel
DoB: 1966-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Salvador Allende 14123 Fleury-sur-Orne FRANCE
5305234 494794308 @Company
@Persons
@UBO
@INPI
JORET Stéphane Georges Eugène Henry
DoB: 1966-02-27
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 place Jean Jaurès 14123 Fleury-sur-Orne FRANCE
5305235 494794308 @Company
@Persons
@UBO
@INPI
JORET Stéphane Georges Eugène Henry
DoB: 1966-02-27
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Jean Jaurès 14123 Fleury-sur-Orne FRANCE
5310388 440274819 @Company
@Persons
@UBO
@INPI
CONFAIS LEMONNIER Stella
DoB: 1966-05-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quatro Grande rue 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5681308 442391249 @Company
@Persons
@UBO
@INPI
FLEURY Didier
DoB: 1966-01-07
PoB: 45208 MONTARGIS 45 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 QUAI AMIRAL LALANDE 72000 LE MANS FRANCE
7794620 391258183 @Company
@Persons
@UBO
@INPI
AUBRAYS CHERRIER Patricia
DoB: 1966-03-19
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Eaux 78330 Fontenay-le-Fleury FRANCE
7912708 453543241 @Company
@Persons
@UBO
@INPI
REY Joel
DoB: 1966-06-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Rue PASTEUR 78330 Fontenay-le-Fleury FRANCE
7921823 434695425 @Company
@Persons
@UBO
@INPI
FLEURY Christian, Jean, Emile
DoB: 1966-11-12
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Château 28360 Meslay-le-Vidame FRANCE
7941455 794528729 @Company
@Persons
@UBO
@INPI
FLEURY Christian
DoB: 1966-11-12
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Chateau 28360 Meslay-le-Vidame FRANCE
8881387 485246508 @Company
@Persons
@UBO
@INPI
LABE FLEURY Laurence
DoB: 1966-06-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pénais 35390 Sainte-Anne-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8881388 485246508 @Company
@Persons
@UBO
@INPI
LABE FLEURY Laurence
DoB: 1966-06-28
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pénais 35390 Sainte-Anne-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9792120 514054279 @Company
@Persons
@UBO
@INPI
MEYER DUPONT Régine Marie Monique
DoB: 1966-11-14
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 hameau de Fleury 59198 Haspres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9853128 827852435 @Company
@Persons
@UBO
@INPI
KHANFRI Yamina
DoB: 1966-01-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin du vallon de toulouse Val Fleury B3 13009 Marseille 9 FRANCE yes
@Cadastre
@Geotag
11932336 380219360 @Company
@Persons
@UBO
@INPI
FLEURY Hervé
DoB: 1966-04-14
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
536 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
11935970 339033136 @Company
@Persons
@UBO
@INPI
FLEURY Hervé
DoB: 1966-04-14
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
536 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
13170133 493575047 @Company
@Persons
@UBO
@INPI
BONNERONT Guillaume Martial
DoB: 1966-03-03
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fleury 77410 Claye-Souilly France
13190284 529767717 @Company
@Persons
@UBO
@INPI
BONNERONT Guillaume Martial
DoB: 1966-03-03
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fleury 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13190285 529767717 @Company
@Persons
@UBO
@INPI
BONNERONT Guillaume Martial
DoB: 1966-03-03
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Fleury 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13203154 753472166 @Company
@Persons
@UBO
@INPI
BONNERONT Guillaume Martial
DoB: 1966-03-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fleury 77410 Claye Souilly France
15590802 339033136 @Company
@Persons
@UBO
@INPI
FLEURY Hervé
DoB: 1966-04-14
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
617 Route du Lac 74310 Les Houches France
15590803 339033136 @Company
@Persons
@UBO
@INPI
FLEURY Hervé
DoB: 1966-04-14
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
617 Route du Lac 74310 Les Houches France

 

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.