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 1970-11-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577723 420519126 @Company
@Persons
@UBO
@INPI
TRONCHET Christophe Didier Maurice
DoB: 1970-04-01
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 TER Rue DE L ABBE FLEURY 95100 Argenteuil FRANCE
2647755 505238477 @Company
@Persons
@UBO
@INPI
HENNEBELLE Philippe Fleury Robert
DoB: 1970-12-28
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Plaine 26340 Vercheny France yes
@Cadastre
@Geotag
2779852 775794811 @Company
@Persons
@UBO
@INPI
ALQUIER Jean-Marie
DoB: 1970-12-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue des Roses 11560 Fleury FRANCE yes
@Cadastre
@Geotag
2791915 819959552 @Company
@Persons
@UBO
@INPI
GOIRE Sabine, Julienne
DoB: 1970-07-03
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue de Fleury 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2791916 819959552 @Company
@Persons
@UBO
@INPI
GOIRE Sabine, Julienne
DoB: 1970-07-03
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue de Fleury 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2794700 807933213 @Company
@Persons
@UBO
@INPI
CABOT LOUTZ Carole, Jacqueline, Jeanne
DoB: 1970-10-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bernard Coural 11560 Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2795914 480129196 @Company
@Persons
@UBO
@INPI
QUINTILLA Eric
DoB: 1970-06-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Poste 11560 Fleury d'Aude FRANCE yes
@Cadastre
@Geotag
2815549 810161398 @Company
@Persons
@UBO
@INPI
NAUDIN Laurent
DoB: 1970-07-29
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 11 Novembre 45400 Fleury les Aubrais France
2842230 493160782 @Company
@Persons
@UBO
@INPI
CAMOIRANO CHRISTOPHE PATRICK JEAN-MARIE
DoB: 1970-11-28
PoB: NICE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue Marcelin Berthelot 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2842231 493160782 @Company
@Persons
@UBO
@INPI
CAMOIRANO CHRISTOPHE PATRICK JEAN-MARIE
DoB: 1970-11-28
PoB: NICE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 rue Marcelin Berthelot 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2866087 438204539 @Company
@Persons
@UBO
@INPI
VITET Stéphane Jacky Pierre
DoB: 1970-07-21
PoB: 93055 PANTIN (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Paul Bert 45400 Fleury-les-Aubrais France
3174985 828441659 @Company
@Persons
@UBO
@INPI
FLEURY Laurent Serge
DoB: 1970-11-07
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square des Artistes 95520 Osny FRANCE
3210990 788698181 @Company
@Persons
@UBO
@INPI
FLEURY Laurent Serge
DoB: 1970-11-07
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Yves Borges 95300 Ennery FRANCE
7915456 438552176 @Company
@Persons
@UBO
@INPI
MALMAISON Alexandre
DoB: 1970-09-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Square GAY LUSSAC 78330 Fontenay-le-Fleury FRANCE
8623311 450762430 @Company
@Persons
@UBO
@INPI
FLEURY Alban
DoB: 1970-08-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE MOSCOU 75008 PARIS 08 FRANCE
11382644 434725958 @Company
@Persons
@UBO
@INPI
DOMINGUES Jorge de Jésus
DoB: 1970-07-03
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de la Beauce 60240 Fleury 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
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
12249565 420779233 @Company
@Persons
@UBO
@INPI
GUEGAN Karine
DoB: 1970-12-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue DU PARC FLEURY 92190 Meudon FRANCE
12508438 813456720 @Company
@Persons
@UBO
@INPI
FLEURY MILLET Valérie, Yolande
DoB: 1970-03-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue du Pont Callouard 76290 Montivilliers FRANCE
13504718 775794811 @Company
@Persons
@UBO
@INPI
ALQUIER Jean-Marie
DoB: 1970-12-07
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Ter Rue des Roses 11560 Fleury FRANCE yes
@Cadastre
@Geotag
13759884 520799784 @Company
@Persons
@UBO
@INPI
BECQUET Murielle, Claude, Josée
DoB: 1970-06-07
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 chemin des Coteaux 14123 Fleury-sur-Orne France
14057274 424065324 @Company
@Persons
@UBO
@INPI
FLEURY Ludovic Robert
DoB: 1970-07-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sun II -2 Concordia 97150 Saint-Martin France
14074776 821130556 @Company
@Persons
@UBO
@INPI
FLEURY Ludovic, Robert
DoB: 1970-07-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
les Villages de Saint-Martin Res Sun 2 Apt 2 97150 Saint-Martin 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.