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 1974-01-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
935944 441055290 @Company
@Persons
@UBO
@INPI
FLEURY Bertrand Guillaume
DoB: 1974-01-26
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Auguste Isaac 69009 Lyon France
3604364 502678006 @Company
@Persons
@UBO
@INPI
LEJEUNE Christine Colette Nadine
DoB: 1974-01-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Coraton 71340 Fleury-la-Montagne France
5066676 510912793 @Company
@Persons
@UBO
@INPI
FLEURY Bertrand Guillaume
DoB: 1974-01-26
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Verillats 69840 Chénas France
5235553 415128008 @Company
@Persons
@UBO
@INPI
FLEURY David Andre Jean
DoB: 1974-11-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DUN 18000 BOURGES FRANCE
7959226 825138423 @Company
@Persons
@UBO
@INPI
DEVADASAN SAHAYANATHAN Christilda
DoB: 1974-11-26
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Racine 78330 Fontenay-le-Fleury FRANCE
7990251 809160401 @Company
@Persons
@UBO
@INPI
FLEURY Sandrine
DoB: 1974-10-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Malvoisie 37550 Saint Avertin France
7990252 809160401 @Company
@Persons
@UBO
@INPI
FLEURY Sandrine
DoB: 1974-10-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Malvoisie 37550 Saint Avertin France
12386073 397860917 @Company
@Persons
@UBO
@INPI
GIACOMONI Stephane
DoB: 1974-01-26
PoB: 75117 Paris 17(75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
203 Rue DE FLEURY 92140 Clamart FRANCE
14160500 512137043 @Company
@Persons
@UBO
@INPI
Giacomoni Stéphane François
DoB: 26/01/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
203 rue de Fleury 92140 Clamart 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.