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 1966-07-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76296 449468628 @Company
@Persons
@UBO
@INPI
FLEURY FEUILLADE Marie-Luce Edith
DoB: 1966-02-28
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai des Cordeliers 74000 Annecy France yes
@Cadastre
@Geotag
76297 449468628 @Company
@Persons
@UBO
@INPI
FLEURY FEUILLADE Marie-Luce Edith
DoB: 1966-02-28
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai des Cordeliers 74000 Annecy France yes
@Cadastre
@Geotag
2806481 819160433 @Company
@Persons
@UBO
@INPI
CATHALA Pascale, Marie
DoB: 1966-09-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Marché 11560 Fleury FRANCE
7881621 812624559 @Company
@Persons
@UBO
@INPI
CHICHA Carole
DoB: 1966-03-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7881622 812624559 @Company
@Persons
@UBO
@INPI
CHICHA Carole
DoB: 1966-03-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
9428267 478268667 @Company
@Persons
@UBO
@INPI
DEPERDU Gilles
DoB: 1966-06-26
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard HENRY FLEURY 38200 Vienne France
9566364 480025337 @Company
@Persons
@UBO
@INPI
FLEURY BERTHE Brigitte Jeanne Marie
DoB: 1966-07-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue des Muids 60600 Agnetz France yes
@Cadastre
@Geotag
9566365 480025337 @Company
@Persons
@UBO
@INPI
FLEURY BERTHE Brigitte Jeanne Marie
DoB: 1966-07-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 rue des Muids 60600 Agnetz France yes
@Cadastre
@Geotag
9585172 751255530 @Company
@Persons
@UBO
@INPI
FLEURY BERTHE Brigitte Jeanne Marie Michèle
DoB: 1966-07-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Henri Barbusse 60600 Clermont France
11640993 451205249 @Company
@Persons
@UBO
@INPI
REBOUL Vincent André Gérard Jean Daniel
DoB: 1966-10-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Fleury Richarme Prolongée 42100 Saint-Etienne FRANCE
14652345 751255530 @Company
@Persons
@UBO
@INPI
FLEURY BERTHE Brigitte Jeanne Marie Michèle
DoB: 1966-07-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
204 rue des Muids 60600 Agnetz 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.