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 1973-04-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1584256 434785572 @Company
@Persons
@UBO
@INPI
THAMMAKHANTY Khone Lay
DoB: 1973-11-22
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Allée Pasteur 78330 Fontenay-le-Fleury FRANCE
1930907 511886202 @Company
@Persons
@UBO
@INPI
FLEURY Morgane, Anne
DoB: 1973-06-22
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 grande rue 10250 Courteron France yes
@Cadastre
@Geotag
2270801 504481466 @Company
@Persons
@UBO
@INPI
Fleury Loic
DoB: 1973-12-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2820222 517626024 @Company
@Persons
@UBO
@INPI
BRANDAO DOS SANTOS DIAS DA SILVA Glaucilene
DoB: 1973-10-21
PoB: Rio-de-janeiro Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Anatole France 45400 Fleury-les-Aubrais France
2871916 503182966 @Company
@Persons
@UBO
@INPI
YOUCEF M'Hamed
DoB: 1973-08-22
PoB: Méziane Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Adjudant Chef Gautier 45400 Fleury les Aubrais 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
5495615 793313412 @Company
@Persons
@UBO
@INPI
RETAUD FERRAND Karen
DoB: 1973-08-22
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 route du Bois Fleury 85440 Talmont Saint-Hilaire France
5511758 393053038 @Company
@Persons
@UBO
@INPI
GELOT FLEURY Delphine Irène
DoB: 1973-09-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Freres Geraud 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5555923 504487984 @Company
@Persons
@UBO
@INPI
COUTON POTTIER Linda
DoB: 1973-03-04
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Le clos Fleury 72430 Fercé-sur-Sarthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556606 790565220 @Company
@Persons
@UBO
@INPI
REATUD Karen
DoB: 1973-08-22
PoB: La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 route du Bois Fleury 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
6260666 410795595 @Company
@Persons
@UBO
@INPI
SIGNOL MARC
DoB: 1973-11-30
PoB: LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU CARDINAL RICHELIEU 77930 Fleury-en-Bière FRANCE
6396183 341115061 @Company
@Persons
@UBO
@INPI
FLEURY Franck
DoB: 1973-04-10
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la franque 33590 Grayan-et-l'Hôpital FRANCE
6603155 808497556 @Company
@Persons
@UBO
@INPI
THIBAULT DEMOND Laurence France Jeanine
DoB: 1973-10-02
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Grande Rue 89113 Fleury-la-Vallée FRANCE yes
@Cadastre
@Geotag
8753708 429777980 @Company
@Persons
@UBO
@INPI
FLEURY Tristan
DoB: 1973-08-22
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE VICTOR HUGO 43100 BRIOUDE FRANCE
8753709 429777980 @Company
@Persons
@UBO
@INPI
FLEURY Tristan
DoB: 1973-08-22
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE VICTOR HUGO 43100 BRIOUDE FRANCE
8913425 512553520 @Company
@Persons
@UBO
@INPI
FLEURY Loïc
DoB: 1973-12-26
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Jean-Baptiste Pigalle 75009 Paris FRANCE yes
@Cadastre
@Geotag
10654518 722881463 @Company
@Persons
@UBO
@INPI
FLEURY Morgane, Anne
DoB: 1973-06-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
150 rue Saint-Denis 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
10681727 533175287 @Company
@Persons
@UBO
@INPI
FLEURY Morgane, Anne
DoB: 1973-06-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue Saint-Denis 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
10683172 429332075 @Company
@Persons
@UBO
@INPI
FLEURY Morgane Anne
DoB: 1973-06-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue Saint-Denis 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
11848944 532829462 @Company
@Persons
@UBO
@INPI
BROQUERE Frederic
DoB: 1973-03-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue des Borromees Res Bois Fleury Bat A 13012 Marseille FRANCE
11848945 532829462 @Company
@Persons
@UBO
@INPI
BROQUERE Frederic
DoB: 1973-03-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue des Borromees Res Bois Fleury Bat A 13012 Marseille FRANCE
12269695 802176628 @Company
@Persons
@UBO
@INPI
MARTINS Daniel
DoB: 1973-06-17
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Parc de Fleury MEUDON 92190 Meudon FRANCE
12374381 391484813 @Company
@Persons
@UBO
@INPI
FLEURY David
DoB: 1973-10-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Voie de Châtenay 91370 Verrières-le-Buisson FRANCE
12437106 789919560 @Company
@Persons
@UBO
@INPI
MARTINS Daniel
DoB: 1973-06-17
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Parc de Fleury 92190 Meudon FRANCE
12437107 789919560 @Company
@Persons
@UBO
@INPI
MARTINS Daniel
DoB: 1973-06-17
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Parc de Fleury 92190 Meudon FRANCE
13492983 529546137 @Company
@Persons
@UBO
@INPI
FLEURY Sandrine Mireille Lucie
DoB: 1973-04-22
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin la Pousterle 5230 Chorges France
14815383 328377163 @Company
@Persons
@UBO
@INPI
ROIG Jean-Sébastien, Raymond, Philippe
DoB: 1973-04-18
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Henri Carrière 11560 Fleury FRANCE
14815384 328377163 @Company
@Persons
@UBO
@INPI
ROIG Jean-Sébastien, Raymond, Philippe
DoB: 1973-04-18
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Henri Carrière 11560 Fleury FRANCE
16003756 382924314 @Company
@Persons
@UBO
@INPI
FLEURY Sébastien
DoB: 1973-04-05
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Sainte-Anne 76600 Le Havre 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.