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 1973-03-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5287380 501775365 @Company
@Persons
@UBO
@INPI
FLEURY Christophe Jérôme Sébastien
DoB: 1973-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de la Bonne Vierge Biéville Quetieville 14270 BELLE VIE EN AUGE FRANCE
7220835 501393219 @Company
@Persons
@UBO
@INPI
FLEURY Romuald Gilles Frédéric
DoB: 1973-03-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Bizensan 40530 Labenne FRANCE
7786071 538678426 @Company
@Persons
@UBO
@INPI
VLODY Willy
DoB: 1973-03-03
PoB: 41018 Blois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Emmanuel Chabrier 78330 Fontenay-le-Fleury FRANCE
8343231 810622340 @Company
@Persons
@UBO
@INPI
GUERIN Thomas Hubert
DoB: 1973-03-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
444 Route de Fleury 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
9306989 532374519 @Company
@Persons
@UBO
@INPI
FLEURY Christophe Jérôme Sébastien
DoB: 1973-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Bonne Vierge Biéville Quetieville 14270 BELLE VIE EN AUGE FRANCE yes
@Cadastre
@Geotag
9306990 532374519 @Company
@Persons
@UBO
@INPI
FLEURY Christophe Jérôme Sébastien
DoB: 1973-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Bonne Vierge Biéville Quetieville 14270 BELLE VIE EN AUGE FRANCE yes
@Cadastre
@Geotag
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
12707739 538617358 @Company
@Persons
@UBO
@INPI
FLEURY Ludovic, Henry, Michel
DoB: 1973-03-28
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Beuverie 50230 Agon Coutainville FRANCE
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.