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 1974-06-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274161 824587463 @Company
@Persons
@UBO
@INPI
VALLIÈRE David René Marc
DoB: 1974-01-30
PoB: 62204 Campagne-lès-Hesdin (62) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Pommiers 45400 Fleury-les-Aubrais France
362646 818169138 @Company
@Persons
@UBO
@INPI
FRANCIS AND CO FINANCES
DoB: 439605346
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Clément Ader 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
362647 818169138 @Company
@Persons
@UBO
@INPI
FRANCIS AND CO FINANCES
DoB: 439605346
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue Clément Ader 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
653303 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
668255 811811280 @Company
@Persons
@UBO
@INPI
YAGO youssouf
DoB: 1974-10-15
PoB: treichville abdjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des missionnaires 78330 Fontenay-le-Fleury FRANCE
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
986851 831524863 @Company
@Persons
@UBO
@INPI
JEAN Carole
DoB: 1974-01-08
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Paul Verlaine 45400 Fleury-les-Aubrais France
1703911 800321051 @Company
@Persons
@UBO
@INPI
Lebas Ronan
DoB: 1974-06-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 vieux chemin de Fleury 92140 Clamart France yes
@Cadastre
@Geotag
1703912 800321051 @Company
@Persons
@UBO
@INPI
Lebas Ronan
DoB: 1974-06-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 vieux chemin de Fleury 92140 Clamart France yes
@Cadastre
@Geotag
2421904 802830208 @Company
@Persons
@UBO
@INPI
Lebas Ronan
DoB: 1974-06-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 vieux chemin de Fleury 92140 Clamart France
2769954 532117777 @Company
@Persons
@UBO
@INPI
JOMAA RUBIO Karen
DoB: 1974-10-29
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ancien chemin de Fleury Lieu Dit le Moulin Bas 11110 Armissan FRANCE
6011072 800984890 @Company
@Persons
@UBO
@INPI
FLEURY Jérôme Henri Michel
DoB: 1974-07-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue du Marais 44430 Le Loroux Bottereau France
6011073 800984890 @Company
@Persons
@UBO
@INPI
FLEURY Jérôme Henri Michel
DoB: 1974-07-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
178 rue du Marais 44430 Le Loroux Bottereau France
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
7954544 342869609 @Company
@Persons
@UBO
@INPI
PIATEK CANTIE Marta
DoB: 1974-09-06
PoB: LOPUSZNO POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JULES MASSENET 78330 Fontenay-le-Fleury FRANCE
8057798 492501853 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719408 482699915 @Company
@Persons
@UBO
@INPI
FLEURY Cecile
DoB: 1974-07-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE CARNOT 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719410 482699915 @Company
@Persons
@UBO
@INPI
FLEURY Cecile
DoB: 1974-07-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE CARNOT 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10681724 533175287 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Marc, Robert, Georges
DoB: 1974-09-04
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue de l'Ouest 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
11224908 408832376 @Company
@Persons
@UBO
@INPI
FLEURY Jean-François Christophe Claude
DoB: 1974-06-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kertamic 56130 Marzan France
11224909 408832376 @Company
@Persons
@UBO
@INPI
FLEURY Jean-François Christophe Claude
DoB: 1974-06-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kertamic 56130 Marzan 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

 

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.