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 1968-04-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578432 508942273 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Louis
DoB: 1968-05-31
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue HONORE DE BALZAC 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1578433 508942273 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Louis
DoB: 1968-05-31
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue HONORE DE BALZAC 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
2801249 492566443 @Company
@Persons
@UBO
@INPI
TEISSEIRE Patrick
DoB: 1968-12-17
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU RAMONETAGE 11560 FLEURY FRANCE
2827562 523871838 @Company
@Persons
@UBO
@INPI
MILESI Philippe Denis
DoB: 1968-02-21
PoB: 30032 BEAUCAIRE (30) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Condorcet 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2827563 523871838 @Company
@Persons
@UBO
@INPI
MILESI Philippe Denis
DoB: 1968-02-21
PoB: 30032 BEAUCAIRE (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Condorcet 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3217613 41838616 @Company
@Persons
@UBO
@INPI
FLEURY ARNAUD Monika Isabelle Maria
DoB: 1968-02-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue des Boers 1040 0 BRUXELLES BELGIQUE
3217614 41838616 @Company
@Persons
@UBO
@INPI
FLEURY ARNAUD Monika Isabelle Maria
DoB: 1968-02-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue des Boers 1040 0 BRUXELLES BELGIQUE
4089472 810575738 @Company
@Persons
@UBO
@INPI
FLEURY Mario
DoB: 1968-03-21
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route Nationale 6 91250 Tigery FRANCE
4090298 751203746 @Company
@Persons
@UBO
@INPI
ANTUNES LOPES-FERNANDES Marie Elisabeth
DoB: 1968-03-13
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Marillier 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4262089 817465404 @Company
@Persons
@UBO
@INPI
FLEURY Véronique
DoB: 1968-03-21
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Arches 89250 Mont Saint Sulpice France yes
@Cadastre
@Geotag
4262090 817465404 @Company
@Persons
@UBO
@INPI
FLEURY Véronique
DoB: 1968-03-21
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue d'Arches 89250 Mont Saint Sulpice France yes
@Cadastre
@Geotag
4912551 515283620 @Company
@Persons
@UBO
@INPI
BRUNOT Olivier Regis Louis
DoB: 1968-12-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Fleury Neuvesel 69700 Givors France
5356292 520712860 @Company
@Persons
@UBO
@INPI
DUPUIS Rodolphe Roger René Bruno
DoB: 1968-10-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin de Fleury 14000 Caen FRANCE
5356293 520712860 @Company
@Persons
@UBO
@INPI
DUPUIS Rodolphe Roger René Bruno
DoB: 1968-10-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin de Fleury 14000 Caen FRANCE
5813394 795342815 @Company
@Persons
@UBO
@INPI
FLEURY Franck Pierre
DoB: 1968-02-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Antoine Polotti 38400 Saint-Martin-d'Hères France
5827269 822667283 @Company
@Persons
@UBO
@INPI
COMTE Laurent Pierre
DoB: 1968-10-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Préfleury 38320 Eybens France
5875819 822668505 @Company
@Persons
@UBO
@INPI
COMTE Laurent Pierre
DoB: 1968-10-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Préfleury 38320 Eybens France
5893649 823365002 @Company
@Persons
@UBO
@INPI
COMTE Laurent Pierre
DoB: 1968-10-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Préfleury 38320 Eybens France
5917367 822669081 @Company
@Persons
@UBO
@INPI
COMTE Laurent Pierre
DoB: 1968-10-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Préfleury 38320 Eybens France
7103894 509485835 @Company
@Persons
@UBO
@INPI
VERA Olivier Jean-Claude Marcel
DoB: 1968-06-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue du Bois Fleury 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7699885 813523206 @Company
@Persons
@UBO
@INPI
POLLE Gérard, Roland, Fleury
DoB: 1968-08-21
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 sente des Forrières 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7699886 813523206 @Company
@Persons
@UBO
@INPI
POLLE Gérard, Roland, Fleury
DoB: 1968-08-21
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 sente des Forrières 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7788115 453603672 @Company
@Persons
@UBO
@INPI
LEBERT FLEURY Valerie Cathy Nathalie
DoB: 1968-04-07
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue du Moulin 28410 Goussainville FRANCE
11388530 493621015 @Company
@Persons
@UBO
@INPI
LAMBERT BANCE Delphine
DoB: 1968-06-15
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 La cote de Grainville 27380 Fleury-sur-Andelle FRANCE
11514058 323683003 @Company
@Persons
@UBO
@INPI
PORCHEREL Franck Christian Roger
DoB: 1968-05-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 COURS FLEURY BAT A APPT 201 RESIDENCE LE CAPITOLE 21000 DIJON FRANCE
12348762 820847184 @Company
@Persons
@UBO
@INPI
FLEURY PAREAU Martine Marie-Angélique
DoB: 1968-04-21
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Chevreul 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12348763 820847184 @Company
@Persons
@UBO
@INPI
FLEURY PAREAU Martine Marie-Angélique
DoB: 1968-04-21
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Chevreul 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12584703 539129346 @Company
@Persons
@UBO
@INPI
POLLE Gérard, Roland, Fleury
DoB: 1968-08-21
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 sente des Forrières 76230 Bois Guillaume FRANCE
12796082 800270985 @Company
@Persons
@UBO
@INPI
ATIA Hassen
DoB: 1968-09-17
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 Pierre Doize Bat 1 Résidence Bois Fleury 13010 Marseille FRANCE
13167421 824749600 @Company
@Persons
@UBO
@INPI
Potier Catherine Véronique
DoB: 1968-08-21
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Fleury 77410 Claye Souilly 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.