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 1971-05-27 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361035 489397851 @Company
@Persons
@UBO
@INPI
COSTILHES Cécile
DoB: 1971-01-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue César Franck RESIDENCE DEBUSSY 78330 Fontenay-le-Fleury FRANCE
884695 303814818 @Company
@Persons
@UBO
@INPI
FLEURY Eric
DoB: 1971-07-27
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Abergement 71320 Montmort FRANCE yes
@Cadastre
@Geotag
2750665 791740228 @Company
@Persons
@UBO
@INPI
DI FRANCO Angelo
DoB: 1971-04-15
PoB: Castrofilippo ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue des Garrigues 48 Jardins de Saint-Pierre 11560 Fleury FRANCE
2801085 532543592 @Company
@Persons
@UBO
@INPI
DUBEAU Yann, Hervé, Max
DoB: 1971-01-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place des Pêcheurs 11560 Fleury FRANCE
2818745 444215925 @Company
@Persons
@UBO
@INPI
RODRIGUES BARBOSA CARLOS ALBERTO
DoB: 1971-10-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Barriere Saint Marc 45400 Fleury les Aubrais France
2826299 808947725 @Company
@Persons
@UBO
@INPI
ROUSSEAU POPOT Catherine Sylvie Louise
DoB: 1971-10-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 rue Marcellin Berthelot 45400 Fleury les Aubrais France
2826300 808947725 @Company
@Persons
@UBO
@INPI
ROUSSEAU POPOT Catherine Sylvie Louise
DoB: 1971-10-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
278 rue Marcellin Berthelot 45400 Fleury les Aubrais France
4128821 420207763 @Company
@Persons
@UBO
@INPI
FLEURY CHARLET Patricia Nathalie Marie
DoB: 1971-05-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1820 Route de Valcros Garidel 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
4176366 519034110 @Company
@Persons
@UBO
@INPI
CROCHU Michael Jean-Pierre Marie
DoB: 1971-12-17
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
4200810 413079625 @Company
@Persons
@UBO
@INPI
FLEURY CHARLET Patricia Nathalie Marie
DoB: 1971-05-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1820 Route de Valcros Garidel 13100 Aix-en-Provence FRANCE
6233634 482953924 @Company
@Persons
@UBO
@INPI
TOUGES SOPHIE
DoB: 1971-04-27
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue DE FLEURY 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
7128858 489326967 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LURY
DoB: 450633599
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CLOS FLEURY 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7901259 530634120 @Company
@Persons
@UBO
@INPI
KUENTZ Marc
DoB: 1971-11-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Roses 78330 Fontenay-le-Fleury FRANCE
7935166 518349485 @Company
@Persons
@UBO
@INPI
BERBERIAN Cyrille
DoB: 1971-10-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Val de Gally 78330 Fontenay-le-Fleury FRANCE
7999412 411075674 @Company
@Persons
@UBO
@INPI
FLEURY Harold Michel André
DoB: 1971-02-05
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Enfer 37530 Limeray France yes
@Cadastre
@Geotag
7999413 411075674 @Company
@Persons
@UBO
@INPI
FLEURY Harold Michel André
DoB: 1971-02-05
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'Enfer 37530 Limeray France yes
@Cadastre
@Geotag
8011487 442058822 @Company
@Persons
@UBO
@INPI
FLEURY Harold Michel André
DoB: 1971-02-05
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Enfer 37530 Limeray France yes
@Cadastre
@Geotag
8011488 442058822 @Company
@Persons
@UBO
@INPI
FLEURY Harold Michel André
DoB: 1971-02-05
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'Enfer 37530 Limeray France yes
@Cadastre
@Geotag
8299627 820563179 @Company
@Persons
@UBO
@INPI
FLEURY FLEURY-BUCCI Diane
DoB: 1971-09-10
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit las Pagueres d'Emberrnoun 31480 Garac France
8299629 820563179 @Company
@Persons
@UBO
@INPI
FLEURY FLEURY-BUCCI Diane
DoB: 1971-09-10
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit las Pagueres d'Emberrnoun 31480 Garac France
8724595 489397851 @Company
@Persons
@UBO
@INPI
COSTILHES Cecile
DoB: 1971-01-27
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CESAR FRANCK RESIDENCE DEBUSSY 78330 FONTENAY LE FLEURY FRANCE
8841395 828572248 @Company
@Persons
@UBO
@INPI
AUBREE Sébastien
DoB: 1971-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Baillée sous Champ Fleury 35340 Liffré FRANCE
11378194 814087979 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Luc
DoB: 1971-04-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Grande 27700 Fresne l'Archevèque FRANCE
11378195 814087979 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Luc
DoB: 1971-04-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
96 Rue Grande 27700 Fresne l'Archevèque FRANCE
11380013 797915832 @Company
@Persons
@UBO
@INPI
PAULIAN Elsa Liane Marguerite
DoB: 1971-07-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
677 GR 60240 Fleury FRANCE
11380014 797915832 @Company
@Persons
@UBO
@INPI
PAULIAN Elsa Liane Marguerite
DoB: 1971-07-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
677 GR 60240 Fleury FRANCE
11389123 793535311 @Company
@Persons
@UBO
@INPI
PAULIAN Elsa Liane Marguerite
DoB: 1971-07-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
667 Grande Rue 60240 Fleury FRANCE yes
@Cadastre
@Geotag
11389124 793535311 @Company
@Persons
@UBO
@INPI
PAULIAN Elsa Liane Marguerite
DoB: 1971-07-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
667 Grande Rue 60240 Fleury FRANCE yes
@Cadastre
@Geotag
11390845 514489731 @Company
@Persons
@UBO
@INPI
FLEURY Marc
DoB: 1971-06-19
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas village 27250 Juignettes FRANCE
11390846 514489731 @Company
@Persons
@UBO
@INPI
FLEURY Marc
DoB: 1971-06-19
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas village 27250 Juignettes FRANCE
11399852 394178883 @Company
@Persons
@UBO
@INPI
BARRE Yvan Michel
DoB: 1971-12-08
PoB: PARIS 11 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jules Fleury 3100 Montluçon FRANCE
11414804 508717758 @Company
@Persons
@UBO
@INPI
PARISET FLEURY Catherine
DoB: 1971-07-04
PoB: Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du docteur Blaizot 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
11414805 508717758 @Company
@Persons
@UBO
@INPI
PARISET FLEURY Catherine
DoB: 1971-07-04
PoB: Saint-Denis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du docteur Blaizot 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
12243003 800290017 @Company
@Persons
@UBO
@INPI
TALFUMIERE SARREBOURSE DE LA GUILLONNIERE Frédéric
DoB: 1971-05-09
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Vieux Chemin de Fleury 92140 Clamart FRANCE
12518425 415048149 @Company
@Persons
@UBO
@INPI
ROQUIGNY FLEURY Beatrice Claire Paulette
DoB: 1971-09-01
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DES COMBATTANTS 76290 MONTIVILLIERS FRANCE
12860908 377850177 @Company
@Persons
@UBO
@INPI
FLEURY CHARLET Patricia
DoB: 1971-05-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 chemin du Vieux Château 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
13273050 532510328 @Company
@Persons
@UBO
@INPI
FLEURY Cyrill Pierre Lucien David
DoB: 1971-10-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Pierre Massé 64000 Pau FRANCE yes
@Cadastre
@Geotag
13273051 532510328 @Company
@Persons
@UBO
@INPI
FLEURY Cyrill Pierre Lucien David
DoB: 1971-10-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Pierre Massé 64000 Pau FRANCE yes
@Cadastre
@Geotag
15434119 528946759 @Company
@Persons
@UBO
@INPI
FLEURY BOUQUET Christel
DoB: 1971-01-27
PoB: 95277 Gonesse (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
325 Chemin de la Missimine 83320 Carqueiranne France
15899704 880076146 @Company
@Persons
@UBO
@INPI
FLEURY BOUQUET Christelle
DoB: 1971-01-27
PoB: 95277 Gonesse (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Chemin De la Missimine 83320 Carqueiranne 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.