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 1971-09-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12944 828770974 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Hervé
DoB: 1971-10-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Kerhuillieu Moulin de Cantizac 56860 Séné FRANCE
35938 833351851 @Company
@Persons
@UBO
@INPI
TROLLAT Alexandre Michel
DoB: 1971-07-10
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
55 Avenue Château Fleury 26100 Romans-sur-Isère France
191432 422097683 @Company
@Persons
@UBO
@INPI
ODO Xavier
DoB: 1971-01-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Fleury Jay 69520 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
207613 828770974 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Hervé
DoB: 1971-10-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Kerhuillieu Moulin de Cantizac 56860 Séné FRANCE
340369 442885919 @Company
@Persons
@UBO
@INPI
SAS AGENCE BERRY
DoB: 437280753
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Cours Pierre Didier 26100 Romans-sur-Isère France
625399 415048149 @Company
@Persons
@UBO
@INPI
ROQUIGNY FLEURY Beatrice Claire Paulette
DoB: 1971-09-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Des Clos Molinons 76700 Gonfreville-l'Orcher France
2780026 483312468 @Company
@Persons
@UBO
@INPI
PIQUER Fabienne
DoB: 1971-09-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse F.Rouviere 11560 Fleury FRANCE
6657922 391867272 @Company
@Persons
@UBO
@INPI
MICHEL Thomas Julien
DoB: 1971-09-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Vieux Chemin de Fleury 92140 Clamart 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
13192282 754067684 @Company
@Persons
@UBO
@INPI
LAINE Pierre Sébastien
DoB: 1971-10-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 villa Fleury 93140 Bondy France
13649454 347582231 @Company
@Persons
@UBO
@INPI
DUPUIS DUPUIS-FLEURY Laetitia Veronique Anne-Marie
DoB: 1971-07-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Abdeville 75010 Paris France
15488167 808073134 @Company
@Persons
@UBO
@INPI
LAPERROUSAZ Frédéric Pascal Jean
DoB: 1971-09-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
145 Route de Champ Fleury 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
15669295 404285256 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Daniel Gérard
DoB: 1971-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Louis le Varlet 51370 CHAMPIGNY FRANCE
15783539 493800858 @Company
@Persons
@UBO
@INPI
ESPINOSA CASTRO DU ROUCHET RAQUEL MATILDE
DoB: 1971-10-01
PoB: CALI-VALLE Colombie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Paul Vaillant Couturier 45400 Fleury-les-Aubrais France
15825914 830648499 @Company
@Persons
@UBO
@INPI
FLEURY Michel
DoB: 1971-10-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Lieu-Dit l'Ecusson Liré 49530 Orée d'Anjou FRANCE
15838911 833351851 @Company
@Persons
@UBO
@INPI
TROLLAT Alexandre Michel
DoB: 1971-07-10
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Avenue Château Fleury 26100 Romans-sur-Isère 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.