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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search FLEURY 1972-03-10 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1555888 | 487808685 @Company @Persons @UBO @INPI |
FLEURY Armelle Severine DoB: 1972-10-25 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Boulevard PASTEUR 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
1578437 | 508942273 @Company @Persons @UBO @INPI |
DAVANT FLEURY Celine DoB: 1972-10-30 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue HONORE DE BALZAC 95270 Viarmes FRANCE | yes @Cadastre @Geotag |
|
1627973 | 801738857 @Company @Persons @UBO @INPI |
MATUMONA LUNDALA Fleury DoB: 1972-04-30 PoB: KINSHASA CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel l'établiss @OCCRP Alef @WC |
10 Rue ROUGET DE L ISLE 95870 Bezons FRANCE | ||
1879446 | 523860302 @Company @Persons @UBO @INPI |
FLEURY François DoB: 1972-03-10 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Ramponneau 75020 Paris France | ||
2517363 | 437588999 @Company @Persons @UBO @INPI |
Araki Navelot Naïma Boutaïna DoB: 1972-05-04 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
147 rue de Fleury 92140 Clamart France | ||
2517370 | 437588999 @Company @Persons @UBO @INPI |
Araki Navelot Naïma Boutaïna DoB: 1972-05-04 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Membre du comité exécutif @OCCRP Alef @WC |
147 rue de Fleury 92140 Clamart France | ||
2875473 | 530718808 @Company @Persons @UBO @INPI |
TEIXEIRA MOREIRA Paula Cristina DoB: 1972-10-26 PoB: Massarelos Porto Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Bois de la Glaziere 45400 Fleury-les-Aubrais France | yes @Cadastre @Geotag |
|
3184954 | 484212279 @Company @Persons @UBO @INPI |
FLEURY Alexandre Hermann René DoB: 1972-01-26 PoB: 94033 Fontenay-sous-Bois P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Aveline 60520 Thiers-sur-Thève FRANCE | ||
3213223 | 478306467 @Company @Persons @UBO @INPI |
FLEURY Alexandre Hermann René DoB: 1972-01-26 PoB: 94033 Fontenay-sous-Bois P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Aveline 60520 Thiers-sur-Thève FRANCE | ||
5300147 | 444735104 @Company @Persons @UBO @INPI |
CASSET Virginie DoB: 1972-10-04 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue François Mitterand 14123 Fleury-sur-Orne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6064557 | 484780309 @Company @Persons @UBO @INPI |
FLEURY Guillaume DoB: 1972-03-29 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Berangeraie 85610 Cugand France | ||
6260691 | 802662726 @Company @Persons @UBO @INPI |
DAVID Carole Juliette DoB: 1972-10-03 PoB: 77288 Melun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Avenue des Sorbiers 77930 Fleury-en-Bière FRANCE | ||
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 |
9315251 | 797566494 @Company @Persons @UBO @INPI |
PORET Thierry, Christian, René DoB: 1972-06-03 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 chemin du Colombier 14123 Fleury-sur-Orne FRANCE | yes @Cadastre @Geotag |
|
9315252 | 797566494 @Company @Persons @UBO @INPI |
PORET Thierry, Christian, René DoB: 1972-06-03 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 chemin du Colombier 14123 Fleury-sur-Orne FRANCE | yes @Cadastre @Geotag |
|
11224303 | 818276933 @Company @Persons @UBO @INPI |
FLEURY Stephen James DoB: 1972-03-08 PoB: Brighton ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
70 rue de Pornichet 44600 Saint-Nazaire France | ||
11400846 | 498874239 @Company @Persons @UBO @INPI |
GRANDVEAU James DoB: 1972-01-19 PoB: 76540 ROUEN P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue du Val Fleury n°10 27000 Evreux FRANCE | ||
11400847 | 498874239 @Company @Persons @UBO @INPI |
GRANDVEAU James DoB: 1972-01-19 PoB: 76540 ROUEN P.Physique Quality: Associé @OCCRP Alef @WC |
Rue du Val Fleury n°10 27000 Evreux FRANCE | ||
11401820 | 351415237 @Company @Persons @UBO @INPI |
ESPRIT Benoit DoB: 1972-08-06 PoB: 27679 Verneuil-sur-Avre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Le clos desloges 27380 Fleury-sur-Andelle FRANCE | ||
12287907 | 392363677 @Company @Persons @UBO @INPI |
ROCHE Yann-Vincent DoB: 1972-10-23 PoB: 76451 Mont Saint-Aignan (76) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
3 Rue Marcellin Berthelot 78330 Fontenay-le-Fleury FRANCE | ||
12601010 | 524822574 @Company @Persons @UBO @INPI |
MORIN BECHELLAOUI Valérie Sylvie Dominique DoB: 1972-03-04 PoB: 76216 Deville-les-Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 résidence le Val Fleury 76150 Saint-Jean-du-Cardonnay FRANCE | ||
12601011 | 524822574 @Company @Persons @UBO @INPI |
MORIN BECHELLAOUI Valérie Sylvie Dominique DoB: 1972-03-04 PoB: 76216 Deville-les-Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 résidence le Val Fleury 76150 Saint-Jean-du-Cardonnay FRANCE | ||
13525196 | 399528595 @Company @Persons @UBO @INPI |
DUPUIS FLEURY Céline Michèle Jeannine DoB: 1972-09-19 PoB: 76351 Le Havre (76) France P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
62 Rue Desrame 76620 Le Havre France | ||
14722527 | 523860302 @Company @Persons @UBO @INPI |
FLEURY François DoB: 10/03/1972 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
39 rue Ramponneau 75020 Paris France | ||
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 | ||
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 | ||
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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.