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 1972-04-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768862 798703245 @Company
@Persons
@UBO
@INPI
FLEURY Pierre,François, Lucien
DoB: 1972-04-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin des Trois Feuillets 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
2890108 434224788 @Company
@Persons
@UBO
@INPI
CUNHA CHRISTOPHE JEAN-PIERRE
DoB: 1972-01-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue du Faubourg Bannier 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605301 517750238 @Company
@Persons
@UBO
@INPI
GOGUILLOT BARNAY Séverine
DoB: 1972-06-23
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Bruyères 71340 Fleury-la-Montagne France
3623100 448226738 @Company
@Persons
@UBO
@INPI
SABOT Cedric
DoB: 1972-10-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA FORET 71340 Fleury-la-Montagne France
4642677 522761949 @Company
@Persons
@UBO
@INPI
FLEURY Pierre François Lucien René
DoB: 1972-04-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
806 Chemin de Peidessalle Côte Nature l'Azalée 6560 Valbonne FRANCE
4645662 387662448 @Company
@Persons
@UBO
@INPI
SAVONITTO Fabrice Louis
DoB: 1972-09-22
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Pruniers Résidence Le Val Fleury 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666081 798703245 @Company
@Persons
@UBO
@INPI
FLEURY Pierre,François, Lucien
DoB: 1972-04-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
806 Chemin De Peidessalle Côté Nature -L' Azalée 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4756702 507959401 @Company
@Persons
@UBO
@INPI
TEBILY Bley
DoB: 1972-07-23
PoB: TREICHVILLE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Du val Fleury 93160 Noisy-le-Grand FRANCE
6264412 803623933 @Company
@Persons
@UBO
@INPI
ROUVET LABLANCHE Valérie Monique Jocelyne
DoB: 1972-04-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B Rue des Sorbiers 77930 Fleury-en-Bière FRANCE
6264413 803623933 @Company
@Persons
@UBO
@INPI
ROUVET LABLANCHE Valérie Monique Jocelyne
DoB: 1972-04-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B Rue des Sorbiers 77930 Fleury-en-Bière FRANCE
6930183 780389102 @Company
@Persons
@UBO
@INPI
PAYER SALHORGNE Catherine
DoB: 1972-06-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Malpeine 51480 Fleury-la-Rivière 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
7904750 494486111 @Company
@Persons
@UBO
@INPI
BOUSSIER OURSEL Geraldine
DoB: 1972-01-20
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue DE LA REPUBLIQUE 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7904751 494486111 @Company
@Persons
@UBO
@INPI
BOUSSIER OURSEL Geraldine
DoB: 1972-01-20
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue DE LA REPUBLIQUE 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7929625 479240491 @Company
@Persons
@UBO
@INPI
SOUAI Kerim
DoB: 1972-06-18
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue César Franck 78330 Fontenay-le-Fleury FRANCE
9309870 326877370 @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
9706217 521420760 @Company
@Persons
@UBO
@INPI
FLEURY Dalia Nadine
DoB: 1972-12-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brosse Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
11514770 482521762 @Company
@Persons
@UBO
@INPI
CROPET FLEURY Brice
DoB: 1972-01-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2b RUE DARCY 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12309412 392532230 @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 Marcelin Berthelot 78330 Fontenay-le-Fleury FRANCE
12348442 445190812 @Company
@Persons
@UBO
@INPI
ROCHE Frédéric Arnaud Fleury
DoB: 1972-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alfred fournier 92370 Chaville FRANCE
12367654 803931138 @Company
@Persons
@UBO
@INPI
DEVIC DEVIC WEIDMANN Alexandra Madeleine Glikéria
DoB: 1972-09-04
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Square Palissy Résidence Parc Montaigne 78330 Fontenay-le-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.