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 1973-04-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513338 439931726 @Company
@Persons
@UBO
@INPI
PICART Flavien
DoB: 1973-03-10
PoB: 78299 Hardricourt (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 lotissement du Vivier 60240 Fleury France
628194 824396378 @Company
@Persons
@UBO
@INPI
FLEURY Arnaud
DoB: 1973-07-02
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Denis Poisson 75017 Paris France
628195 824396378 @Company
@Persons
@UBO
@INPI
FLEURY Arnaud
DoB: 1973-07-02
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Denis Poisson 75017 Paris France
1256693 539924209 @Company
@Persons
@UBO
@INPI
AMET Emmanuel
DoB: 1973-12-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Villa FLEURY 93140 Bondy FRANCE
1369561 811882117 @Company
@Persons
@UBO
@INPI
FLEURY CHOISY Stéphanie, Déborah
DoB: 1973-10-18
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Maraîchers 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369562 811882117 @Company
@Persons
@UBO
@INPI
FLEURY CHOISY Stéphanie, Déborah
DoB: 1973-10-18
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Maraîchers 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2015276 451263073 @Company
@Persons
@UBO
@INPI
FLEURY Jérôme
DoB: 1973-01-16
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Vacquerie 75116 Paris France
2245228 439931726 @Company
@Persons
@UBO
@INPI
PICART Flavien
DoB: 1973-03-10
PoB: 78299 Hardricourt (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement du Vivier 60240 Fleury France
2337492 819033937 @Company
@Persons
@UBO
@INPI
Fleury Alain
DoB: 1973-06-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue du Tage 75013 Paris France
2833813 505283739 @Company
@Persons
@UBO
@INPI
DENOY LOYSEAU Karelle Sophie
DoB: 1973-08-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis avenue Jean Lurcat 78330 Fontenay-le-Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2836285 817779580 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES ANTUNES SIMÕES Dino Paulo
DoB: 1973-12-18
PoB: Beijos Carregal Do Sal Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury les Aubrais France
2836286 817779580 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES ANTUNES SIMÕES Dino Paulo
DoB: 1973-12-18
PoB: Beijos Carregal Do Sal Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury les Aubrais France
2860139 399057173 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1973-09-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robert Desnos 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4894400 827806985 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Philippe Roger Claude
DoB: 1973-12-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6F Rue François Ferroussat 69630 Chaponost France yes
@Cadastre
@Geotag
4894402 827806985 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Philippe Roger Claude
DoB: 1973-12-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6F Rue François Ferroussat 69630 Chaponost France yes
@Cadastre
@Geotag
5077218 792950750 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Philippe
DoB: 1973-12-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Ferroussat 69630 Chaponost France yes
@Cadastre
@Geotag
7077791 451612048 @Company
@Persons
@UBO
@INPI
CROIZIT FLEURY Nathalie
DoB: 1973-05-07
PoB: 86194 86 POITIERS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
60 rue Chaigneau 79400 SAINT MAIXENT L ECOLE FRANCE yes
@Cadastre
@Geotag
7703159 482972858 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume Patrick
DoB: 1973-04-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ROUTE DE POURVILLE 76200 DIEPPE FRANCE
7703160 482972858 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume Patrick
DoB: 1973-04-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 ROUTE DE POURVILLE 76200 DIEPPE FRANCE
7852877 384579157 @Company
@Persons
@UBO
@INPI
LE CORROLLER Véronique
DoB: 1973-07-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue VICTOR HUGO LE CLOS ROMAIN 78330 Fontenay-le-Fleury FRANCE
8533774 822850491 @Company
@Persons
@UBO
@INPI
FLEURY POUEYMIDANETTE Isabelle
DoB: 1973-02-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Désandans 25113 Sainte-Marie FRANCE
9435211 818474132 @Company
@Persons
@UBO
@INPI
FLEURY Thomas Pierre Marie
DoB: 1973-01-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
668 Chemin de Paleysin 38300 Maubec France
9435212 818474132 @Company
@Persons
@UBO
@INPI
FLEURY Thomas Pierre Marie
DoB: 1973-01-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
668 Chemin de Paleysin 38300 Maubec France
12336152 510404833 @Company
@Persons
@UBO
@INPI
BAIS Abdelkader
DoB: 1973-04-01
PoB: BENI SAID MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Olivier Messiaen 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.