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 1969-09-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
424884 384560850 @Company
@Persons
@UBO
@INPI
POCHON FREDERIC LUCIEN ALBERT
DoB: 1969-01-04
PoB: NOGENT SUR MARNE 94
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 PLACE DE LA JUINE 91700 Fleury-Mérogis FRANCE
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
2827564 523871838 @Company
@Persons
@UBO
@INPI
HIRGOROM MILESI Estelle Nathalie
DoB: 1969-09-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Condorcet 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833540 789877859 @Company
@Persons
@UBO
@INPI
BREDON Jean-Marc
DoB: 1969-09-05
PoB: POINTE A PITRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 bis rue Emile Zola 45400 Fleury-les-Aubrais France
2833541 789877859 @Company
@Persons
@UBO
@INPI
BREDON Jean-Marc
DoB: 1969-09-05
PoB: POINTE A PITRE France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
105 bis rue Emile Zola 45400 Fleury-les-Aubrais France
2858770 450509260 @Company
@Persons
@UBO
@INPI
OUCHEIKH Lahsen
DoB: 1969-07-01
PoB: IFRIANE Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fernand Léger 45400 Fleury-les-Aubrais France
5354599 534570734 @Company
@Persons
@UBO
@INPI
JACQ Stéphane, André, Philippe
DoB: 1969-07-01
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-André 14123 Fleury-sur-Orne FRANCE
5354600 534570734 @Company
@Persons
@UBO
@INPI
JACQ Stéphane, André, Philippe
DoB: 1969-07-01
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-André 14123 Fleury-sur-Orne FRANCE
6609466 804365096 @Company
@Persons
@UBO
@INPI
FEVRIER LAGRANGE Chann, Edith
DoB: 1969-12-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route d'Appoigny 89113 Fleury-la-Vallée FRANCE yes
@Cadastre
@Geotag
6609467 804365096 @Company
@Persons
@UBO
@INPI
FEVRIER LAGRANGE Chann, Edith
DoB: 1969-12-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Route d'Appoigny 89113 Fleury-la-Vallée FRANCE yes
@Cadastre
@Geotag
7959292 509712154 @Company
@Persons
@UBO
@INPI
RIBEIRO Daniel
DoB: 1969-10-06
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Georges Clémenceau 78330 Fontenay-le-Fleury FRANCE
7959293 509712154 @Company
@Persons
@UBO
@INPI
RIBEIRO Daniel
DoB: 1969-10-06
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Georges Clémenceau 78330 Fontenay-le-Fleury FRANCE
12608886 439734534 @Company
@Persons
@UBO
@INPI
SEGUIN FLEURY Marie-Noëlle
DoB: 1969-01-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE THEODORE GERICAULT 76120 LE GRAND QUEVILLY FRANCE
12608887 439734534 @Company
@Persons
@UBO
@INPI
SEGUIN FLEURY Marie-Noëlle
DoB: 1969-01-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 RUE THEODORE GERICAULT 76120 LE GRAND QUEVILLY FRANCE
14031085 54395181 @Company
@Persons
@UBO
@INPI
FLEURY Charles Emmanuel
DoB: 1969-09-01
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle Nel Kaweni 97600 Mamoudzou France
14032445 507523421 @Company
@Persons
@UBO
@INPI
FLEURY Charles Emmanuel
DoB: 1969-09-01
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Babou SALAMA 97600 Mamoudzou France
14032446 507523421 @Company
@Persons
@UBO
@INPI
FLEURY Charles Emmanuel
DoB: 1969-09-01
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Babou SALAMA 97600 Mamoudzou France
14032814 514378264 @Company
@Persons
@UBO
@INPI
FLEURY Charles Emmanuel
DoB: 1969-09-01
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse DE LA MOSQUEE KAWENI 97600 Mamoudzou France
14856815 492995345 @Company
@Persons
@UBO
@INPI
ROUX FILDIER Laurence
DoB: 1969-09-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
14863253 509431565 @Company
@Persons
@UBO
@INPI
COLLIGNON David
DoB: 1969-04-22
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Nationale 57420 Fleury FRANCE
14863254 509431565 @Company
@Persons
@UBO
@INPI
COLLIGNON David
DoB: 1969-04-22
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B rue Nationale 57420 Fleury FRANCE
14927764 492995345 @Company
@Persons
@UBO
@INPI
ROUX FILDIER Laurence
DoB: 1969-09-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
14934202 509431565 @Company
@Persons
@UBO
@INPI
COLLIGNON David
DoB: 1969-04-22
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Nationale 57420 Fleury FRANCE
14934203 509431565 @Company
@Persons
@UBO
@INPI
COLLIGNON David
DoB: 1969-04-22
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B rue Nationale 57420 Fleury FRANCE
15118954 492995345 @Company
@Persons
@UBO
@INPI
ROUX FILDIER Laurence
DoB: 1969-09-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
15125392 509431565 @Company
@Persons
@UBO
@INPI
COLLIGNON David
DoB: 1969-04-22
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Nationale 57420 Fleury FRANCE
15125393 509431565 @Company
@Persons
@UBO
@INPI
COLLIGNON David
DoB: 1969-04-22
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B rue Nationale 57420 Fleury FRANCE
15689807 889549887 @Company
@Persons
@UBO
@INPI
FLEURY LECOURT Karine
DoB: 1969-11-27
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue de la Motte 76430 Gommerville France
15689808 889549887 @Company
@Persons
@UBO
@INPI
FLEURY LECOURT Karine
DoB: 1969-11-27
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue de la Motte 76430 Gommerville 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.