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 1970-04-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829203 750257743 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Route du Cluzel 42600 Lézigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
829204 750257743 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route du Cluzel 42600 Lézigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1219236 539368472 @Company
@Persons
@UBO
@INPI
FLEURY CHEBBAH Isabelle
DoB: 1970-11-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée DU 14 JUILLET 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1520516 487870115 @Company
@Persons
@UBO
@INPI
FLEURY Christophe
DoB: 1970-10-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU STADE 25290 ORNANS FRANCE
1520517 487870115 @Company
@Persons
@UBO
@INPI
FLEURY Christophe
DoB: 1970-10-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU STADE 25290 ORNANS FRANCE
1766254 814229100 @Company
@Persons
@UBO
@INPI
Yalcin Bedirhan
DoB: 1970-12-25
PoB: Elbistan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 rue des Joncs Marins 91700 Fleury-Mérogis France
2802534 450901459 @Company
@Persons
@UBO
@INPI
SABON Stephane
DoB: 1970-08-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA PAIX 11560 FLEURY D'AUDE FRANCE
2813453 800263741 @Company
@Persons
@UBO
@INPI
TALHAOUI Abdeltif
DoB: 1970-01-01
PoB: Oulad Jamaa Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charlie Chaplin 45400 Fleury-les-Aubrais France
4259716 778669846 @Company
@Persons
@UBO
@INPI
EARL NICOLAS FLEURY
DoB: 518726161
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
3 rue du Bourg les Forges 89160 Jully France
4260578 418446845 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas
DoB: 1970-12-25
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Forges 89160 Jully France yes
@Cadastre
@Geotag
4260579 418446845 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas
DoB: 1970-12-25
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Forges 89160 Jully France yes
@Cadastre
@Geotag
4262451 518726161 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas Noël
DoB: 1970-12-25
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Forges 3 rue du Bourg 89160 Jully France
4262452 518726161 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas Noël
DoB: 1970-12-25
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Forges 3 rue du Bourg 89160 Jully France
4270253 823499058 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas Noël
DoB: 1970-12-25
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bourg les Forges 89160 Jully France yes
@Cadastre
@Geotag
4270254 823499058 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas Noël
DoB: 1970-12-25
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Bourg les Forges 89160 Jully France yes
@Cadastre
@Geotag
6214033 435258454 @Company
@Persons
@UBO
@INPI
ARIDON Catherine
DoB: 1970-09-22
PoB: Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Fleury 77300 Fontainebleau FRANCE
6214034 435258454 @Company
@Persons
@UBO
@INPI
ARIDON Catherine
DoB: 1970-09-22
PoB: Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Fleury 77300 Fontainebleau FRANCE
6436872 752324582 @Company
@Persons
@UBO
@INPI
FLEURY Damien
DoB: 1970-05-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Berlin 25120 Maîche FRANCE yes
@Cadastre
@Geotag
7017627 828551820 @Company
@Persons
@UBO
@INPI
FLEURY FLOTTES Nathalie
DoB: 1970-05-15
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de Bellevue 36260 Sainte-Lizaigne FRANCE
7943498 503901845 @Company
@Persons
@UBO
@INPI
FLEURY Jean Yves
DoB: 1970-05-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square Beethoven 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7943499 503901845 @Company
@Persons
@UBO
@INPI
FLEURY Jean Yves
DoB: 1970-05-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Beethoven 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
11607391 704501584 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane Denis Fleury
DoB: 1970-01-16
PoB: 42095 Firminy
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Minas 42650 Saint-Jean-Bonnefonds FRANCE
11607392 704501584 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane Denis Fleury
DoB: 1970-01-16
PoB: 42095 Firminy
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue du Minas 42650 Saint-Jean-Bonnefonds FRANCE
11607393 704501584 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane Denis Fleury
DoB: 1970-01-16
PoB: 42095 Firminy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Minas 42650 Saint-Jean-Bonnefonds FRANCE
11631360 518536636 @Company
@Persons
@UBO
@INPI
PERRET Freddy Fleury
DoB: 1970-07-25
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631362 518536636 @Company
@Persons
@UBO
@INPI
PERRET Freddy Fleury
DoB: 1970-07-25
PoB: MONTBRISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633270 750257743 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route du Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633272 750257743 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route du Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633774 448827071 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route du Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
11636747 343945945 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Cluzel 42600 Lézigneux FRANCE
12520820 529767824 @Company
@Persons
@UBO
@INPI
FLEURY BEGACHE Muriel Yvette Thérèse
DoB: 1970-04-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 D route de Dondeneville 76930 Octeville-sur-Mer FRANCE
13702140 515110278 @Company
@Persons
@UBO
@INPI
DELAITRE Laurent Vincent
DoB: 1970-10-25
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Fleury 86000 Poitiers France
15773627 889545091 @Company
@Persons
@UBO
@INPI
FLEURY TERRIER Sandrine Anne
DoB: 1970-04-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Petite Bardinière 85340 Les Sables-d'Olonne FRANCE
15773628 889545091 @Company
@Persons
@UBO
@INPI
FLEURY TERRIER Sandrine Anne
DoB: 1970-04-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de la Petite Bardinière 85340 Les Sables-d'Olonne 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.