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 1974-04-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665945 537581894 @Company
@Persons
@UBO
@INPI
FLEURY Olivier David Grégory Paul
DoB: 1974-04-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Eugène Pottier 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
665946 537581894 @Company
@Persons
@UBO
@INPI
FLEURY Olivier David Grégory Paul
DoB: 1974-04-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Eugène Pottier 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
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
2886503 789464146 @Company
@Persons
@UBO
@INPI
PLANCHENOT Emmanuel
DoB: 1974-02-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Jean Macé 45400 Fleury-les-Aubrais France
2886504 789464146 @Company
@Persons
@UBO
@INPI
PLANCHENOT Emmanuel
DoB: 1974-02-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 place Jean Macé 45400 Fleury-les-Aubrais France
2891980 788515526 @Company
@Persons
@UBO
@INPI
LOURENCO Frédéric
DoB: 1974-08-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Lamartine 45400 Fleury-les-Aubrais France
2891981 788515526 @Company
@Persons
@UBO
@INPI
LOURENCO Frédéric
DoB: 1974-08-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue Lamartine 45400 Fleury-les-Aubrais France
5908501 534278924 @Company
@Persons
@UBO
@INPI
ARRIBAT EONO Maud Dominique
DoB: 1974-04-10
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 B Rue Fleury 95800 Courdimanche France yes
@Cadastre
@Geotag
6044789 524457520 @Company
@Persons
@UBO
@INPI
FLEURY Gaëtan Joseph Jean-François
DoB: 1974-05-06
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Haie 44690 Château-Thébaud France
6211721 537581894 @Company
@Persons
@UBO
@INPI
FLEURY Olivier David Grégory Paul
DoB: 1974-04-24
PoB: 45234 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Acacias 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
6211722 537581894 @Company
@Persons
@UBO
@INPI
FLEURY Olivier David Grégory Paul
DoB: 1974-04-24
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Acacias 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
6527969 533111217 @Company
@Persons
@UBO
@INPI
FLEURY Guy Xavier
DoB: 1974-01-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard De la côte d'argent 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593420 825108764 @Company
@Persons
@UBO
@INPI
QUEUDOT Nicolas Pierre Maurice
DoB: 1974-12-24
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de l'Ancienne Gare 89113 Fleury-la-Vallée FRANCE
6912803 510500911 @Company
@Persons
@UBO
@INPI
TRIBAUT Sébastien Jean-Marie
DoB: 1974-05-14
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue François Arnoult Fleury-la-Rivière 51480 Fleury-la-Rivière FRANCE
6912804 510500911 @Company
@Persons
@UBO
@INPI
TRIBAUT Sébastien Jean-Marie
DoB: 1974-05-14
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue François Arnoult Fleury-la-Rivière 51480 Fleury-la-Rivière FRANCE
6951475 451204200 @Company
@Persons
@UBO
@INPI
FLEURY Guillemette Laurence Muriel
DoB: 1974-05-24
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 che. d'Au Dessus du village 51140 PROUILLY FRANCE
7462382 415188713 @Company
@Persons
@UBO
@INPI
VALIENTE RANGONE Stephanie
DoB: 1974-08-24
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PARC FLEURY 34280 LA GRANDE MOTTE FRANCE
7760369 403651540 @Company
@Persons
@UBO
@INPI
FLEURY Cédric
DoB: 1974-07-24
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Martinière 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
7925438 528731003 @Company
@Persons
@UBO
@INPI
FLE Alexandre
DoB: 1974-03-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DES GRAVIERS 78330 Fontenay-le-Fleury FRANCE
7943506 418506788 @Company
@Persons
@UBO
@INPI
LE BOEDEC Guinel Henri Jean
DoB: 1974-10-12
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 SQUARE AMPERE 78330 Fontenay-le-Fleury FRANCE
9920452 321943698 @Company
@Persons
@UBO
@INPI
FLEURY Sandrine
DoB: 1974-10-21
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Corbusier 37230 Fondettes FRANCE
9973839 414925008 @Company
@Persons
@UBO
@INPI
FLEURY Sandrine
DoB: 1974-10-21
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue le Corbusier 37230 Fondettes FRANCE
11132133 522824267 @Company
@Persons
@UBO
@INPI
BLONDEL DUBALLET Virginie
DoB: 1974-04-21
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Condorcet 45400 Fleury-les-Aubrais FRANCE yes
@Cadastre
@Geotag
11779084 827774159 @Company
@Persons
@UBO
@INPI
FLEURY Jean
DoB: 1974-07-31
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de la cartonnerie 13011 Marseille FRANCE
12582891 815083837 @Company
@Persons
@UBO
@INPI
DUVERE Guillaume, Louis
DoB: 1974-05-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Val Fleury 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12582892 815083837 @Company
@Persons
@UBO
@INPI
DUVERE Guillaume, Louis
DoB: 1974-05-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Val Fleury 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13013776 447808395 @Company
@Persons
@UBO
@INPI
ROUXEL BRIERE AGEFEX - RBA
DoB: 328044847
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LA PETITE PLAINE 37230 FONDETTES 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.