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 1969-12-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1640600 315473868 @Company
@Persons
@UBO
@INPI
FLEURY Xavier, Marc, François
DoB: 1969-12-08
PoB: 93071 Sevran (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Marais 93270 Sevran FRANCE
2415482 432488658 @Company
@Persons
@UBO
@INPI
Fleury Agathe
DoB: 1969-02-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Parc de Diane 78350 Jouy-en-Josas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441367 538624628 @Company
@Persons
@UBO
@INPI
Dauguet-Barbat Emmanuel
DoB: 1969-04-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Parc 77930 Fleury-en-Bière France
2508518 513493429 @Company
@Persons
@UBO
@INPI
FLEURY Xavier
DoB: 1969-12-08
PoB: 93071 SEVRAN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 rue des Marais 93270 Sevran France
2797004 813044823 @Company
@Persons
@UBO
@INPI
MIRAMONT Alexandre, Michel
DoB: 1969-12-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue de Fleury 11110 Salles-d'Aude 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
5543649 389257015 @Company
@Persons
@UBO
@INPI
MORIAN FLEURY Nathalie
DoB: 1969-07-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de Baisse 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5543650 389257015 @Company
@Persons
@UBO
@INPI
MORIAN FLEURY Nathalie
DoB: 1969-07-08
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de Baisse 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5549179 389319781 @Company
@Persons
@UBO
@INPI
MORIAN FLEURY Nathalie
DoB: 1969-07-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de Baisse 85160 Saint-Jean-de-Monts France
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
6605044 411130818 @Company
@Persons
@UBO
@INPI
SZABAT Nicolas
DoB: 1969-05-17
PoB: 89083 Charbuy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle de Denizain 89113 Fleury-la-Vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605045 411130818 @Company
@Persons
@UBO
@INPI
SZABAT Nicolas
DoB: 1969-05-17
PoB: 89083 Charbuy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Ruelle de Denizain 89113 Fleury-la-Vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7355494 804133890 @Company
@Persons
@UBO
@INPI
FLEURY JAVELLE Virginie
DoB: 1969-08-12
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Cigales 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7355495 804133890 @Company
@Persons
@UBO
@INPI
FLEURY JAVELLE Virginie
DoB: 1969-08-12
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Cigales 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7424782 537843559 @Company
@Persons
@UBO
@INPI
FLEURY PARKER Virginie
DoB: 1969-08-12
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Cigales 34470 Pérols FRANCE
7731867 408550176 @Company
@Persons
@UBO
@INPI
FLEURY Stéphane
DoB: 1969-09-07
PoB: MOISY (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOUZAY 1. RUE DE LA CROIX 41160 MOISY 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.