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 1972-03-10 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:

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.