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 1974-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331932 415128008 @Company
@Persons
@UBO
@INPI
FLEURY David André Jean
DoB: 1974-11-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Dun 18340 Annoix FRANCE
521895 528130933 @Company
@Persons
@UBO
@INPI
Abou El Soud Shaban
DoB: 1974-09-08
PoB: Gharbiya EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
144 route d'Harcourt 14123 Fleury-sur-Orne France
643963 828087569 @Company
@Persons
@UBO
@INPI
FLEURY BRARD Valérie, Henriette, Fernande
DoB: 1974-07-12
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Corroi 56420 Buléon FRANCE
1318866 821130499 @Company
@Persons
@UBO
@INPI
FLEURY Charly, Hugues, Patrick, Moise
DoB: 1974-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Brest 22100 Dinan FRANCE
1538657 822438743 @Company
@Persons
@UBO
@INPI
VAN HOECKE CORNIQUET Isabelle
DoB: 1974-06-24
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE MONSURES 80160 Fleury FRANCE
2757169 809284219 @Company
@Persons
@UBO
@INPI
ADAM LISMONDE-JAUNE Muriel
DoB: 1974-06-27
PoB: Messancy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Fleury Domaine la Clotinière 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2757170 809284219 @Company
@Persons
@UBO
@INPI
ADAM LISMONDE-JAUNE Muriel
DoB: 1974-06-27
PoB: Messancy BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Fleury Domaine la Clotinière 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3720370 810245969 @Company
@Persons
@UBO
@INPI
SAUVEUR Elodie, Andrée, Léone
DoB: 1974-06-27
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du CNR N°8 91700 Fleury Merogis FRANCE
3720371 810245969 @Company
@Persons
@UBO
@INPI
SAUVEUR Elodie, Andrée, Léone
DoB: 1974-06-27
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du CNR N°8 91700 Fleury Merogis FRANCE
3939836 799618590 @Company
@Persons
@UBO
@INPI
PARIS FLEURY Isabelle, Pierrette
DoB: 1974-03-27
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B avenue de Cannes 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
6206400 485208243 @Company
@Persons
@UBO
@INPI
MELON Thomas
DoB: 1974-03-27
PoB: PARIS 13 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DE FLEURY 77300 Fontainebleau FRANCE
10016039 805032190 @Company
@Persons
@UBO
@INPI
FLEURY DELAVAUD Cécile, Odile, Marie
DoB: 1974-03-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gardes 56910 Carentoir FRANCE
12379767 517560744 @Company
@Persons
@UBO
@INPI
FRANTZ Sandrine
DoB: 1974-10-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Chemin du Lavoir Bâtiment C 78330 Fontenay-le-Fleury FRANCE
14724677 793680448 @Company
@Persons
@UBO
@INPI
Fleury Laurent
DoB: 13/09/1974
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue de Bellechasse 75007 Paris 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.