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 1972-10-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101010 810497339 @Company
@Persons
@UBO
@INPI
FLEURY Alexandre
DoB: 1972-01-26
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue AVELINE 60520 Thiers-sur-Thève FRANCE
1101014 810497339 @Company
@Persons
@UBO
@INPI
FLEURY Alexandre
DoB: 1972-01-26
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Rue Aveline 60520 Thiers-sur-Thève 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
2878250 391251709 @Company
@Persons
@UBO
@INPI
TEIXEIRA MOREIRA Paula
DoB: 1972-10-26
PoB: Massarelos Porto Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bois de la Glazière 45400 Fleury-les-Aubrais France
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
4102700 419471636 @Company
@Persons
@UBO
@INPI
JULIEN FLEURY Elisabeth Valérie
DoB: 1972-02-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de Strasbourg 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590927 438936544 @Company
@Persons
@UBO
@INPI
FLEURY David
DoB: 1972-10-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence BIOUISSE 26340 Saillans France
10593067 518771373 @Company
@Persons
@UBO
@INPI
FLEURY David Christian Thierry
DoB: 1972-10-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Le Servidal 7200 Lachapelle-sous-Aubenas France
10601196 479363442 @Company
@Persons
@UBO
@INPI
FLEURY David Christian Thierry
DoB: 1972-10-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Chemin de Servidal 7200 Lachapelle-sous-Aubenas France
10601197 479363442 @Company
@Persons
@UBO
@INPI
FLEURY David Christian Thierry
DoB: 1972-10-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin de Servidal 7200 Lachapelle-sous-Aubenas France
10623045 518854922 @Company
@Persons
@UBO
@INPI
FLEURY David Christian Thierry
DoB: 1972-10-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Servidal 7200 Lachapelle-sous-Aubenas France
11837959 340522465 @Company
@Persons
@UBO
@INPI
LELUC Olivier Vincent
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Roc fleury 13008 Marseille FRANCE
11837960 340522465 @Company
@Persons
@UBO
@INPI
LELUC Olivier Vincent
DoB: 1972-11-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Roc fleury 13008 Marseille 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

 

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.