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 1967-05-16 found 25 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
1960435 815255773 @Company
@Persons
@UBO
@INPI
Cheron Nicolas
DoB: 1967-08-11
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 rue de Fleury 92140 Clamart France
2084377 815257134 @Company
@Persons
@UBO
@INPI
Cheron Nicolas
DoB: 1967-08-11
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 rue de Fleury 92140 Clamart France
2592854 315126763 @Company
@Persons
@UBO
@INPI
CLARIN CLARIN-FLEURY Cecile
DoB: 1967-01-11
PoB: Romans (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier de Presles Les Balmes 26100 Romans-sur-Isère France
2592855 315126763 @Company
@Persons
@UBO
@INPI
CLARIN CLARIN-FLEURY Cecile
DoB: 1967-01-11
PoB: Romans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lamartine L'Eden Park 26100 Romans-sur-Isère France
2796559 492328281 @Company
@Persons
@UBO
@INPI
MATRAT TEISSEIRE Sophie
DoB: 1967-07-19
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU RAMONETAGE 11560 FLEURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2796560 492328281 @Company
@Persons
@UBO
@INPI
MATRAT TEISSEIRE Sophie
DoB: 1967-07-19
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU RAMONETAGE 11560 FLEURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890182 812573442 @Company
@Persons
@UBO
@INPI
Dallée Michel
DoB: 1967-09-21
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Blum 45400 Fleury-les-Aubrais France
2946680 802827790 @Company
@Persons
@UBO
@INPI
BENHACHICHE Mohcene
DoB: 1967-05-07
PoB: Lakhdara ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12T boulevard Fleury 91170 Viry Chatillon FRANCE
3108495 410166383 @Company
@Persons
@UBO
@INPI
ESCOBAR FLEURY Nicole Christine
DoB: 1967-04-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Des Barthelasses 84510 Caumont-sur-Durance 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
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
4181874 489170852 @Company
@Persons
@UBO
@INPI
DUMONT Virginie Jeanne
DoB: 1967-04-30
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue du Bois des Chaqueux 91700 Fleury-Mérogis FRANCE
7835691 451584916 @Company
@Persons
@UBO
@INPI
FLEURY PETIT Regine
DoB: 1967-09-04
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue RENE VALOGNES 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
7899471 489213835 @Company
@Persons
@UBO
@INPI
FLEURY PETIT Regine
DoB: 1967-09-04
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue RENE VALOGNES 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8649232 809397284 @Company
@Persons
@UBO
@INPI
FLEURY Patrice Jean-Marie
DoB: 1967-01-31
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Notre Dame 79340 Vasles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9071267 499645802 @Company
@Persons
@UBO
@INPI
FLEURY Sandrine
DoB: 1967-10-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Jules Lebleu 59280 Armentières France yes
@Cadastre
@Geotag
9071268 499645802 @Company
@Persons
@UBO
@INPI
FLEURY Sandrine
DoB: 1967-10-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue Jules Lebleu 59280 Armentières France yes
@Cadastre
@Geotag
9205104 819028721 @Company
@Persons
@UBO
@INPI
FLEURY Sandrine
DoB: 1967-10-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue du Biez 62840 Lorgies France yes
@Cadastre
@Geotag
10577679 534191259 @Company
@Persons
@UBO
@INPI
DUBANT FLEURY Catherine
DoB: 1967-03-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Cingle 33220 Port Sainte-Foy-et-Ponchapt FRANCE
11011264 489912444 @Company
@Persons
@UBO
@INPI
VOISEUX Jean-Noël, Narcisse, Gaston
DoB: 1967-12-14
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Anvin 62134 Fleury FRANCE yes
@Cadastre
@Geotag
11011265 489912444 @Company
@Persons
@UBO
@INPI
VOISEUX Jean-Noël, Narcisse, Gaston
DoB: 1967-12-14
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Anvin 62134 Fleury FRANCE yes
@Cadastre
@Geotag
14058490 434320016 @Company
@Persons
@UBO
@INPI
FLEURY LITTEE Dominique
DoB: 1967-05-16
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Mineurs Bois Sec 97128 Goyave 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.