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 1966-09-22 found 13 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
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
7018957 494800006 @Company
@Persons
@UBO
@INPI		 DUPUIS Emmanuelle
DoB: 1966-09-18
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 square Lavoisier 78330 Fontenay-le-Fleury FRANCE
8869834 440960508 @Company
@Persons
@UBO
@INPI		 GAUCHOT Philippe
DoB: 1966-12-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 Clos du Pressoir 78330 Fontenay-le-Fleury 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
12623494 751385170 @Company
@Persons
@UBO
@INPI		 FLEURY Marie-Laure, Germaine
DoB: 1966-09-22
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 42 rue Lucas 27590 Pitres 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
16040168 442671673 @Company
@Persons
@UBO
@INPI		 TRINH PIERSON Laurence
DoB: 1966-04-22
PoB: Hué (Vietnam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue de Lussac 57420 Fleury 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.