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 1973-03-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765284 788894384 @Company
@Persons
@UBO
@INPI
HAMEL DESHAYES Claudie
DoB: 1973-03-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Arthur Fleury 76700 Gonfreville-l'Orcher FRANCE
765285 788894384 @Company
@Persons
@UBO
@INPI
HAMEL DESHAYES Claudie
DoB: 1973-03-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Arthur Fleury 76700 Gonfreville-l'Orcher FRANCE
1744851 477555320 @Company
@Persons
@UBO
@INPI
FLEURY MATTHIEU
DoB: 1973-03-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de Laumière 75019 Paris France
4513935 531252914 @Company
@Persons
@UBO
@INPI
MARIAGE FLEURY Bénédicte Claude
DoB: 1973-07-15
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Vernes 22300 Ploubezre FRANCE
4513936 531252914 @Company
@Persons
@UBO
@INPI
MARIAGE FLEURY Bénédicte Claude
DoB: 1973-07-15
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Vernes 22300 Ploubezre FRANCE
8835423 828616326 @Company
@Persons
@UBO
@INPI
MARIAGE FLEURY-MARIAGE Bénédicte
DoB: 1973-07-15
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jean Boucher 35000 Rennes FRANCE
9315337 494627979 @Company
@Persons
@UBO
@INPI
HAMEL DESHAYES Claudie Sophie Valérie
DoB: 1973-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Arthur Fleury 76700 Gonfreville-l'orcher FRANCE
10222067 391759180 @Company
@Persons
@UBO
@INPI
GELOT FLEURY Delphine Irène Pierrette
DoB: 1973-09-01
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Boulevard du Pont Rouge 15000 Aurillac France
10920665 422914739 @Company
@Persons
@UBO
@INPI
FLEURY Laure Myriam
DoB: 1973-03-28
PoB: LAUSANNE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JURIGOZ N[ 15 1006 LAUSANNE (SUISSE) 0 FRANCE
12167784 452283666 @Company
@Persons
@UBO
@INPI
FLEURY DINE Audrey
DoB: 1973-03-15
PoB: 59343 Rue (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Raymond Marcheron 92170 Vanves FRANCE
12316888 751039694 @Company
@Persons
@UBO
@INPI
FLEURY DINE Audrey Louisette Yvette
DoB: 1973-03-15
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Raymond Marcheron 92170 Vanves FRANCE
12316889 751039694 @Company
@Persons
@UBO
@INPI
FLEURY DINE Audrey Louisette Yvette
DoB: 1973-03-15
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Raymond Marcheron 92170 Vanves FRANCE
12502561 531877124 @Company
@Persons
@UBO
@INPI
HAMEL DESHAYES Claudie Sophie Valérie
DoB: 1973-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Arthur Fleury 76700 Gonfreville-l'Orcher FRANCE
12506497 788894384 @Company
@Persons
@UBO
@INPI
HAMEL DESHAYES Claudie, Sophie, Valérie
DoB: 1973-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Arthur Fleury 76700 Gonfreville-l'Orcher FRANCE
12506498 788894384 @Company
@Persons
@UBO
@INPI
HAMEL DESHAYES Claudie, Sophie, Valérie
DoB: 1973-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Arthur Fleury 76700 Gonfreville-l'Orcher FRANCE
13358983 500721006 @Company
@Persons
@UBO
@INPI
FLEURY Sebastien
DoB: 1973-01-31
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 BOULEVARD BALTHAZAR BLANC 13015 MARSEILLE 15 FRANCE yes
@Cadastre
@Geotag
14117102 438542300 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Fleury quartier Medecin 97215 Riviere Salee France
14117103 438542300 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Fleury quartier Medecin 97215 Riviere Salee France
14118888 480217629 @Company
@Persons
@UBO
@INPI
FLEURY Sylvain Marie Janek
DoB: 1973-03-06
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97370 Maripasoula France yes
@Cadastre
@Geotag
15819407 750984064 @Company
@Persons
@UBO
@INPI
BARBARAT BOUILLON Sandra
DoB: 1973-12-17
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue du Chêne 58240 Fleury-sur-Loire 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.