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 1971-08-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2786649 342964038 @Company
@Persons
@UBO
@INPI
MARTY Ghislain, Yvon, Josian
DoB: 1971-09-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de Béziers 11560 Fleury FRANCE yes
@Cadastre
@Geotag
2786650 342964038 @Company
@Persons
@UBO
@INPI
MARTY Ghislain, Yvon, Josian
DoB: 1971-09-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue de Béziers 11560 Fleury FRANCE yes
@Cadastre
@Geotag
2810209 503575979 @Company
@Persons
@UBO
@INPI
VULLIEZ Laurent
DoB: 1971-08-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Garrigues Rce les Hauts de Saint-Pierre 11560 Fleury FRANCE
5999257 522976083 @Company
@Persons
@UBO
@INPI
FLEURY Gildas Alain Daniel
DoB: 1971-08-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Moulin 44340 Bouguenais France yes
@Cadastre
@Geotag
5999258 522976083 @Company
@Persons
@UBO
@INPI
FLEURY Gildas Alain Daniel
DoB: 1971-08-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Moulin 44340 Bouguenais France yes
@Cadastre
@Geotag
6437362 480363522 @Company
@Persons
@UBO
@INPI
GERARD DEPREZ FLEURY Emmanuelle
DoB: 1971-08-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Marseille 33000 Bordeaux FRANCE
6437363 480363522 @Company
@Persons
@UBO
@INPI
GERARD DEPREZ FLEURY Emmanuelle
DoB: 1971-08-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Marseille 33000 Bordeaux FRANCE
8025811 820709475 @Company
@Persons
@UBO
@INPI
FLEURY Patrick
DoB: 1971-08-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Sénateur Belle 37270 Montlouis Sur Loire France
8649233 809397284 @Company
@Persons
@UBO
@INPI
MASTEAU FLEURY Patricia
DoB: 1971-08-01
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Notre Dame 79340 Vasles 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.