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 1967-02-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634070 432058139 @Company
@Persons
@UBO
@INPI
FLEURY Thierry
DoB: 1967-02-16
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit la Condamine Quartir du Haut 6450 La Bollène-Vésubie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
634071 432058139 @Company
@Persons
@UBO
@INPI
FLEURY Thierry
DoB: 1967-02-16
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Condamine Quartir du Haut 6450 La Bollène-Vésubie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1223773 517712709 @Company
@Persons
@UBO
@INPI
RENAUD Pascal
DoB: 1967-04-05
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Rue de la Gaîté 92140 Clamart FRANCE
2636269 531975951 @Company
@Persons
@UBO
@INPI
CLARIN CLARIN-FLEURY Cécile Marie-Pierre
DoB: 1967-01-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Balmes Les Presles 26100 Romans-sur-Isère France
2636270 531975951 @Company
@Persons
@UBO
@INPI
CLARIN CLARIN-FLEURY Cécile Marie-Pierre
DoB: 1967-01-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Balmes Les Presles 26100 Romans-sur-Isère France
2757171 809284219 @Company
@Persons
@UBO
@INPI
LISMONDE-JAUNE Olivier
DoB: 1967-05-01
PoB: Luxembourg BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Fleury Domaine la Clotinière 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2757172 809284219 @Company
@Persons
@UBO
@INPI
LISMONDE-JAUNE Olivier
DoB: 1967-05-01
PoB: Luxembourg BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Fleury Domaine la Clotinière 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808423 433178233 @Company
@Persons
@UBO
@INPI
JACQUET Hervé
DoB: 1967-02-24
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de Béziers 11560 Fleury FRANCE
2808424 433178233 @Company
@Persons
@UBO
@INPI
JACQUET Hervé
DoB: 1967-02-24
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Béziers 11560 Fleury FRANCE
2817634 804866531 @Company
@Persons
@UBO
@INPI
CELIK Yusuf
DoB: 1967-02-26
PoB: sandikli Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de la Barrière St Marc 45400 Fleury-les-Aubrais France
2829541 532833472 @Company
@Persons
@UBO
@INPI
DUNEAU William Ludovic Wilfried
DoB: 1967-07-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jacques Prévert 45400 Fleury-les-Aubrais France
2853834 818565442 @Company
@Persons
@UBO
@INPI
DUROZIER BLANCHARD Natacha
DoB: 1967-05-13
PoB: 45248 Patay (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 rue du faubourg Bannier 45400 Fleury-les-Aubrais France
3015618 380170696 @Company
@Persons
@UBO
@INPI
BERTIN Eric
DoB: 1967-12-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route DE BAR 55250 Fleury Sur Aire France
3485493 432058139 @Company
@Persons
@UBO
@INPI
FLEURY Thierry
DoB: 1967-02-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse DES RABINES 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607798 799808514 @Company
@Persons
@UBO
@INPI
MARCEAU Philippe André
DoB: 1967-02-17
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Champagny 71340 Fleury-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607799 799808514 @Company
@Persons
@UBO
@INPI
MARCEAU Philippe André
DoB: 1967-02-17
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Champagny 71340 Fleury-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4080131 825137052 @Company
@Persons
@UBO
@INPI
AUBERT Antoine Charles Vincent
DoB: 1967-02-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Garenne 91700 Fleury-Mérogis FRANCE
4080132 825137052 @Company
@Persons
@UBO
@INPI
AUBERT Antoine Charles Vincent
DoB: 1967-02-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Garenne 91700 Fleury-Mérogis FRANCE
4906293 393252721 @Company
@Persons
@UBO
@INPI
BOUILHOL Gilles
DoB: 1967-08-12
PoB: Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Avenue Viviani Résidence le Clos Fleury 69008 Lyon France
4906294 393252721 @Company
@Persons
@UBO
@INPI
BOUILHOL Gilles
DoB: 1967-08-12
PoB: Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Viviani Résidence le Clos Fleury 69008 Lyon France
5316926 420987216 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry
DoB: 1967-01-22
PoB: 76540 Rouen 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Coteaux Fleury-sur-Orne 14123 Ifs FRANCE
5803776 441024882 @Company
@Persons
@UBO
@INPI
BLOUZARD Jean-François Luc Daniel
DoB: 1967-05-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin du Marais Fleury 38140 Renage France
5803777 441024882 @Company
@Persons
@UBO
@INPI
BLOUZARD Jean-François Luc Daniel
DoB: 1967-05-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Chemin du Marais Fleury 38140 Renage France
7029844 381846781 @Company
@Persons
@UBO
@INPI
FLEURY Christophe
DoB: 1967-02-05
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU STADE 36340 CLUIS FRANCE
7103272 430049379 @Company
@Persons
@UBO
@INPI
LEVEQUE Olivier Fabrice Lucien
DoB: 1967-02-19
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
145 RUE DU BOIS FLEURY 17940 RIVEDOUX PLAGE FRANCE
7749347 316741347 @Company
@Persons
@UBO
@INPI
ROULET FLEURY Chrystelle Eliane
DoB: 1967-10-13
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAURACON 41100 MAZANGE FRANCE
7962092 800559056 @Company
@Persons
@UBO
@INPI
PRATES David
DoB: 1967-11-03
PoB: MOSCAVIDE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Claude Debussy 78330 Fontenay-le-Fleury FRANCE
8193380 821859402 @Company
@Persons
@UBO
@INPI
CARTALAS Christian
DoB: 1967-07-19
PoB: 84129 Sorgues (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
106 Rue de Fleury 92140 Clamart France
8524586 483792479 @Company
@Persons
@UBO
@INPI
ENGLER Pierre
DoB: 1967-08-02
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COTEAU FLEURY 90700 CHATENOIS LES FORGES FRANCE
11247753 822543047 @Company
@Persons
@UBO
@INPI
RATAO Anna-Maria
DoB: 1967-10-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Route de Fleury 2600 Dampleux France
11250195 492812227 @Company
@Persons
@UBO
@INPI
CHANDELLE Eric Jean-Pierre Joseph
DoB: 1967-06-09
PoB: 02316 Fleury (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Vouty Chemin Bigot n°15 2600 Faverolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275251 789987161 @Company
@Persons
@UBO
@INPI
FLEURY BROQUET Sylvie, Chantal, Yveline
DoB: 1967-02-13
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau les Enfants 50690 Teurtheville Hague FRANCE
12285534 399590306 @Company
@Persons
@UBO
@INPI
HIRAUX VALERIE PAULE CLAIRE
DoB: 1967-02-12
PoB: 92 COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue FLEURY 92700 Colombes FRANCE
13041940 448333740 @Company
@Persons
@UBO
@INPI
MICHEL Christophe Roger Raymond
DoB: 1967-07-02
PoB: 93072 Stains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B chemin Fleury Flies 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
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.