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 1972-01-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634072 432058139 @Company
@Persons
@UBO
@INPI
FLEURY Ludovic
DoB: 1972-01-08
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Impasse DU PALMIER 83390 Puget-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306268 400629945 @Company
@Persons
@UBO
@INPI
FLEURY BOUGAULT Maryse
DoB: 1972-08-25
PoB: LEHON 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUCHAIS EREAC 22250 BROONS FRANCE yes
@Cadastre
@Geotag
2865322 388686990 @Company
@Persons
@UBO
@INPI
GALLOU Cédric
DoB: 1972-02-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865323 388686990 @Company
@Persons
@UBO
@INPI
GALLOU Cédric
DoB: 1972-02-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3930807 529966186 @Company
@Persons
@UBO
@INPI
CHEVALLIER Corinne Christelle
DoB: 1972-08-02
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Mont Fleury la Badine Mont Fleury 6600 Antibes FRANCE
6923751 402079610 @Company
@Persons
@UBO
@INPI
PAYER SALHORGNE Catherine Mireille Cécile
DoB: 1972-06-08
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Malpeine Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
6923752 402079610 @Company
@Persons
@UBO
@INPI
PAYER SALHORGNE Catherine Mireille Cécile
DoB: 1972-06-08
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Malpeine Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
6926437 388075756 @Company
@Persons
@UBO
@INPI
PAYER SALHORGNE Catherine Mireille Cécile
DoB: 1972-06-08
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Malpeine Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7827579 753393230 @Company
@Persons
@UBO
@INPI
DIONISIO TAVARES DA SILVA Nathalie
DoB: 1972-10-03
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse DES SAULES 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7957340 811784453 @Company
@Persons
@UBO
@INPI
BONVARLET FRANCESCHI Anne Stephanie Mercedes
DoB: 1972-01-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ter rue René Dorme 78330 Fontenay-le-Fleury FRANCE
8348194 531562817 @Company
@Persons
@UBO
@INPI
REYGAZA SESSA Nicole
DoB: 1972-01-09
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bussy 71340 Fleury-la-Montagne FRANCE
10889751 391161288 @Company
@Persons
@UBO
@INPI
FLEURY Sébastien
DoB: 1972-08-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 route de la Gare 1380 Bage-la-Ville FRANCE
10921165 528361512 @Company
@Persons
@UBO
@INPI
FLEURY Sébastien
DoB: 1972-08-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 route de la Gare 1380 Bage-la-Ville FRANCE
11214505 803115526 @Company
@Persons
@UBO
@INPI
FLEURY Stephen
DoB: 1972-03-08
PoB: Brighton ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 rue de Pornichet 44600 Saint-Nazaire France
11338636 430395939 @Company
@Persons
@UBO
@INPI
FLEURY BASSARD Natacha Marie Hélène
DoB: 1972-09-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Principale 39300 Sapois France
14850017 453430985 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE
14856813 492995345 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
14856814 492995345 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
14858509 498161876 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vergers 57420 Fleury FRANCE
14920966 453430985 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE
14927762 492995345 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
14927763 492995345 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
14929458 498161876 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vergers 57420 Fleury FRANCE
15112156 453430985 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE
15118952 492995345 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
15118953 492995345 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
15120648 498161876 @Company
@Persons
@UBO
@INPI
FILDIER Regis
DoB: 1972-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vergers 57420 Fleury FRANCE
15543224 488177965 @Company
@Persons
@UBO
@INPI
FLEURY Christian Dominique Franz
DoB: 1972-11-17
PoB: FREIBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAERMENSTANG 3 79258 HARTHEIM 0 ALLEMAGNE

 

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.