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 1969-05-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191620 438775363 @Company
@Persons
@UBO
@INPI
FLEURY GOUZY Anne Sophie Marie
DoB: 1969-05-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Chemin du Gué 42170 Saint-Just-Saint-Rambert France
337653 382283562 @Company
@Persons
@UBO
@INPI
BROCHENY Gilles Fleury
DoB: 1969-01-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Jas 26790 Bouchet France yes
@Cadastre
@Geotag
337654 382283562 @Company
@Persons
@UBO
@INPI
BROCHENY Gilles Fleury
DoB: 1969-01-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Jas 26790 Bouchet France yes
@Cadastre
@Geotag
2632077 382283505 @Company
@Persons
@UBO
@INPI
BROCHENY Gilles Fleury
DoB: 1969-01-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Jas 26790 Bouchet France yes
@Cadastre
@Geotag
2666128 382283562 @Company
@Persons
@UBO
@INPI
BROCHENY Gilles Fleury
DoB: 1969-01-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU JAS - BOUCHET 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
2666129 382283562 @Company
@Persons
@UBO
@INPI
BROCHENY Gilles Fleury
DoB: 1969-01-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DU JAS - BOUCHET 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
2793336 489091629 @Company
@Persons
@UBO
@INPI
CASTELLS MODESTIN Claudine
DoB: 1969-03-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES CABANES LIEUDIT LA PAGEZE 11560 FLEURY FRANCE yes
@Cadastre
@Geotag
2800825 811876515 @Company
@Persons
@UBO
@INPI
CASTELLS MODESTIN Claudine
DoB: 1969-03-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Pagèze 11560 Fleury FRANCE
2810387 442310405 @Company
@Persons
@UBO
@INPI
CASTELLS MODESTIN Claudine, Marie-Josée, Louise, Françoise
DoB: 1969-03-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Cabanes la Pageze 11560 Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947623 329312383 @Company
@Persons
@UBO
@INPI
VERLAINE Jean-Pierre
DoB: 1969-09-26
PoB: HUY BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Val Fleury 1526 0 LUXEMBOURG
3602765 778552356 @Company
@Persons
@UBO
@INPI
PLANCON Michel Henri
DoB: 1969-01-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND FLEURY 71140 Bourbon-Lancy France
4186089 435028022 @Company
@Persons
@UBO
@INPI
PISTER FLEURY Alexandra Maria
DoB: 1969-05-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Corbeil 91590 Baulne FRANCE
4186090 435028022 @Company
@Persons
@UBO
@INPI
PISTER FLEURY Alexandra Maria
DoB: 1969-05-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Corbeil 91590 Baulne FRANCE
4448915 539960468 @Company
@Persons
@UBO
@INPI
FLEURY LE VESO Jean Bruno Guy
DoB: 1969-08-04
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Paul Bert 59240 Dunkerque France
4943009 498391812 @Company
@Persons
@UBO
@INPI
JARRY Karinne
DoB: 1969-06-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Viviani Résidence le Clos Fleury 69008 Lyon France yes
@Cadastre
@Geotag
6240811 440015089 @Company
@Persons
@UBO
@INPI
PIGNOUX Jean-Luc Louis Frédéric
DoB: 1969-08-09
PoB: 58095 Decize
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Loricard 77930 Fleury-en-Bière FRANCE
6240812 440015089 @Company
@Persons
@UBO
@INPI
PIGNOUX Jean-Luc Louis Frédéric
DoB: 1969-08-09
PoB: 58095 Decize
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Rue du Loricard 77930 Fleury-en-Bière FRANCE
6607287 790402390 @Company
@Persons
@UBO
@INPI
CANCELA LANDSHERRE Françoise Olivia Muguette
DoB: 1969-06-26
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Neuve 89113 Fleury-la-Vallée FRANCE yes
@Cadastre
@Geotag
6607288 790402390 @Company
@Persons
@UBO
@INPI
CANCELA LANDSHERRE Françoise Olivia Muguette
DoB: 1969-06-26
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Neuve 89113 Fleury-la-Vallée FRANCE yes
@Cadastre
@Geotag
6731269 801271628 @Company
@Persons
@UBO
@INPI
FLEURY Pascal, Roger
DoB: 1969-03-02
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Léon 29280 Plouzané FRANCE
7957332 811784453 @Company
@Persons
@UBO
@INPI
DE ABREU Denis
DoB: 1969-07-26
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Victor Hugo 78330 Fontenay-le-Fleury FRANCE
7957333 811784453 @Company
@Persons
@UBO
@INPI
DE ABREU Denis
DoB: 1969-07-26
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Victor Hugo 78330 Fontenay-le-Fleury FRANCE
8053543 388229734 @Company
@Persons
@UBO
@INPI
FLEURY Philippe
DoB: 1969-11-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chevaliers 37140 Restigné France
11325247 390330280 @Company
@Persons
@UBO
@INPI
ROBERT FLEURY Christelle
DoB: 1969-04-26
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Fontaines 39700 Châtenois France
11332866 449252741 @Company
@Persons
@UBO
@INPI
ROBERT FLEURY Christelle Danielle
DoB: 1969-04-26
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Fontaines 39700 Châtenois France
11334266 532969821 @Company
@Persons
@UBO
@INPI
ROBERT FLEURY Christelle Danielle Bénédicte
DoB: 1969-04-26
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Fontaines 39700 Châtenois France yes
@Cadastre
@Geotag
11334267 532969821 @Company
@Persons
@UBO
@INPI
ROBERT FLEURY Christelle Danielle Bénédicte
DoB: 1969-04-26
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Fontaines 39700 Châtenois France yes
@Cadastre
@Geotag
11613992 438775363 @Company
@Persons
@UBO
@INPI
FLEURY GOUZY Anne Sophie Marie
DoB: 1969-05-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Chemin du Gué 42170 Saint-Just-Saint-Rambert FRANCE
12280133 518809850 @Company
@Persons
@UBO
@INPI
CHARIER FLEURY Valérie
DoB: 1969-03-22
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Pasteur 78500 Sartrouville 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.