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 1970-02-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1254198 518820014 @Company
@Persons
@UBO
@INPI
GATIBELZA Claude
DoB: 1970-10-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DE L'ENCLOS FLEURY 93320 Les Pavillons-sous-Bois FRANCE
1791756 490101920 @Company
@Persons
@UBO
@INPI
Gomez Anani Alex
DoB: 1970-02-01
PoB: Atakpame TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ambroise Croizat 91700 Fleury-Mérogis France
2728400 503840779 @Company
@Persons
@UBO
@INPI
FLEURY Karine
DoB: 1970-11-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue des Artistes 34440 Colombiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2728401 503840779 @Company
@Persons
@UBO
@INPI
FLEURY Karine
DoB: 1970-11-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5bis rue des Artistes 34440 Colombiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2851407 509095592 @Company
@Persons
@UBO
@INPI
POPOT Rodolphe Roland Richard
DoB: 1970-08-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France
5319359 491232575 @Company
@Persons
@UBO
@INPI
GUERRAND Sébastien, Jérôme, Maurice, André
DoB: 1970-07-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN JAURES 14123 FLEURY SUR ORNE FRANCE
5331660 512345992 @Company
@Persons
@UBO
@INPI
GORAND David Joseph Robert Patrice
DoB: 1970-05-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Paix 14123 Fleury-sur-Orne FRANCE
5333553 530945971 @Company
@Persons
@UBO
@INPI
FLEURY BERGET Valérie, Thérèse, Marie-Madeleine
DoB: 1970-02-14
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue du Centre 14840 Démouville FRANCE
5339245 753439165 @Company
@Persons
@UBO
@INPI
GORAND David, Joseph, Robert, Patrice
DoB: 1970-05-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Paix 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339246 753439165 @Company
@Persons
@UBO
@INPI
GORAND David, Joseph, Robert, Patrice
DoB: 1970-05-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Paix 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342210 827457441 @Company
@Persons
@UBO
@INPI
GORAND David, Joseph, Robert, Patrice
DoB: 1970-05-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
30 rue de la Paix 14123 Fleury-sur-Orne FRANCE
5342211 827457441 @Company
@Persons
@UBO
@INPI
GORAND David, Joseph, Robert, Patrice
DoB: 1970-05-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de la Paix 14123 Fleury-sur-Orne FRANCE
5350372 813531795 @Company
@Persons
@UBO
@INPI
GUERRAND Sébastien, Jérôme, Maurice,André
DoB: 1970-07-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 place Jean Jaurès 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5352792 399785484 @Company
@Persons
@UBO
@INPI
BOSSARD Freddy
DoB: 1970-02-08
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route D'Harcourt FLEURY S/ORNE 14123 Fleury-sur-Orne FRANCE
5352793 399785484 @Company
@Persons
@UBO
@INPI
BOSSARD Freddy
DoB: 1970-02-08
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route D'Harcourt FLEURY S/ORNE 14123 Fleury-sur-Orne FRANCE
5483369 489759563 @Company
@Persons
@UBO
@INPI
FLEURY BOURGET Marie-Véronique
DoB: 1970-01-03
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ecluseau 85770 Le Gué-de-Velluire France yes
@Cadastre
@Geotag
7348629 812577906 @Company
@Persons
@UBO
@INPI
FLEURY Laurent, Zéphir, Antoine
DoB: 1970-02-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Ouillères 34980 Murles FRANCE yes
@Cadastre
@Geotag
7904748 494486111 @Company
@Persons
@UBO
@INPI
OURSEL Alexandre
DoB: 1970-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue DE LA REPUBLIQUE 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7904749 494486111 @Company
@Persons
@UBO
@INPI
OURSEL Alexandre
DoB: 1970-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue DE LA REPUBLIQUE 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
14674255 488617986 @Company
@Persons
@UBO
@INPI
FLEURY MOISY Maryline Elisabeth
DoB: 1970-06-12
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 quai des Marais 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.