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 1972-09-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89043 331456210 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Pierre
DoB: 1972-04-01
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Chemin De la Fleury 42600 Champdieu France
986398 829588888 @Company
@Persons
@UBO
@INPI
HAJJOUM Hassane
DoB: 1972-04-03
PoB: SEITAT Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue rue Jean Jaures 45400 Fleury-les-Aubrais France
1283638 439989278 @Company
@Persons
@UBO
@INPI
VERGER GAREL Valerie
DoB: 1972-09-06
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Fleury Guenroc 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
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
2810349 828108985 @Company
@Persons
@UBO
@INPI
RUBIO Georges, José
DoB: 1972-07-13
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Moulin Bas 1 Ancien chemin de Fleury 11110 Armissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2810350 828108985 @Company
@Persons
@UBO
@INPI
RUBIO Georges, José
DoB: 1972-07-13
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Moulin Bas 1 Ancien chemin de Fleury 11110 Armissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826250 504843665 @Company
@Persons
@UBO
@INPI
DOSSEH Ayaba
DoB: 1972-09-28
PoB: 29170 PLOMELIN (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Hector Berlioz 45400 Fleury-les-Aubrais France
3061705 524669710 @Company
@Persons
@UBO
@INPI
FLEURY Delphine Marie Patricia
DoB: 1972-07-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Nouzeran Chevas 34190 Ganges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3061706 524669710 @Company
@Persons
@UBO
@INPI
FLEURY Delphine Marie Patricia
DoB: 1972-07-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Nouzeran Chevas 34190 Ganges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342373 817743818 @Company
@Persons
@UBO
@INPI
HEDIER HEDIER-ORIOT Séverine, Martine
DoB: 1972-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Baronnie 14123 Fleury-sur-Orne FRANCE
5512803 791686900 @Company
@Persons
@UBO
@INPI
RABAUD Blandine
DoB: 1972-09-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marcel Fleury 85200 Fontenay-le-Comte France
5513427 531049229 @Company
@Persons
@UBO
@INPI
FLEURY Patrice
DoB: 1972-09-03
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue à célestine 85350 L'Ile-d'Yeu France
5538757 528248198 @Company
@Persons
@UBO
@INPI
FLEURY Patrice
DoB: 1972-09-03
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue à célestine 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
5538758 528248198 @Company
@Persons
@UBO
@INPI
FLEURY Patrice
DoB: 1972-09-03
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue à célestine 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
7085040 492644679 @Company
@Persons
@UBO
@INPI
CHATEAU Edouard
DoB: 1972-07-03
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue de la libération 27380 Fleury-sur-Andelle FRANCE yes
@Cadastre
@Geotag
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
10797041 801089921 @Company
@Persons
@UBO
@INPI
DENIER Jean-Pierre Claude
DoB: 1972-09-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 8 Mai 1945 80160 Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
11625902 433620671 @Company
@Persons
@UBO
@INPI
TURCO Michele
DoB: 1972-03-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fleury Richarme 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11625904 433620671 @Company
@Persons
@UBO
@INPI
TURCO Michele
DoB: 1972-03-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Fleury Richarme 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
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
12423565 487817884 @Company
@Persons
@UBO
@INPI
DEVIC Alexandra Madeleine Glikeria
DoB: 1972-09-04
PoB: GOUVIEUX(60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQUARE BERNARD PALISSY 78330 Fontenay-le-Fleury 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
13927426 494846751 @Company
@Persons
@UBO
@INPI
FLEURY Alexandre Pierre Guy
DoB: 1972-09-27
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C 12 - RESIDENCE GRAND CANET - DAMPIERRE 97190 Le Gosier France
13927427 494846751 @Company
@Persons
@UBO
@INPI
FLEURY Alexandre Pierre Guy
DoB: 1972-09-27
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C 12 - RESIDENCE GRAND CANET - DAMPIERRE 97190 Le Gosier France
15264200 404990525 @Company
@Persons
@UBO
@INPI
LENTZ LECLERCQ Stéphanie
DoB: 1972-09-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue de la Démènerie 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag

 

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.