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 1974-07-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2817559 428890958 @Company
@Persons
@UBO
@INPI
BROSSARD DUBOIS Angelique
DoB: 1974-07-08
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Kleber 45400 Fleury-les-Aubrais France
2845659 335202107 @Company
@Persons
@UBO
@INPI
COTTET SELLERET Karine
DoB: 1974-10-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Danielle Casanova 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856721 500105911 @Company
@Persons
@UBO
@INPI
COTTET SELLERET Karine
DoB: 1974-10-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Danielle Casanova 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2890346 432743268 @Company
@Persons
@UBO
@INPI
COTTET SELLERET Karine
DoB: 1974-10-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Danielle Casanova 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6644094 477749873 @Company
@Persons
@UBO
@INPI
FLEURY Michaël Jérôme Patrick
DoB: 1974-08-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epinay 86190 Béruges FRANCE yes
@Cadastre
@Geotag
8007694 424102481 @Company
@Persons
@UBO
@INPI
ABDALLAH-LOTF Myriam
DoB: 1974-05-10
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route du Pied Fleury 37510 Savonnières France
8007695 424102481 @Company
@Persons
@UBO
@INPI
ABDALLAH-LOTF Myriam
DoB: 1974-05-10
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route du Pied Fleury 37510 Savonnières France
8025758 775594039 @Company
@Persons
@UBO
@INPI
FLEURY Sandrine
DoB: 1974-10-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue le Corbusier 37230 Fondettes 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
8738499 451706287 @Company
@Persons
@UBO
@INPI
FLEURY Cécile
DoB: 1974-07-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Gustave Flaubert 63000 CLERMONT FERRAND FRANCE
8738500 451706287 @Company
@Persons
@UBO
@INPI
FLEURY Cécile
DoB: 1974-07-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Gustave Flaubert 63000 CLERMONT FERRAND FRANCE
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
11424280 805340221 @Company
@Persons
@UBO
@INPI
MULOT Peggy
DoB: 1974-07-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Bas Près Pavillon Numéro 8 27380 Fleury-sur-Andelle FRANCE
11949749 511185738 @Company
@Persons
@UBO
@INPI
FLEURY Benoît
DoB: 1974-07-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 b Chemin des Vignes 74150 Marigny-Saint-Marcel France yes
@Cadastre
@Geotag
11949750 511185738 @Company
@Persons
@UBO
@INPI
FLEURY Benoît
DoB: 1974-07-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 b Chemin des Vignes 74150 Marigny-Saint-Marcel France yes
@Cadastre
@Geotag
14234692 537377905 @Company
@Persons
@UBO
@INPI
BOUREL Erwan, Jean
DoB: 1974-11-08
PoB: Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N° 9A chemin Fleury Saint-Louis LA RIVIERE 97421 Saint-Louis France
14320208 519049613 @Company
@Persons
@UBO
@INPI
FLO INVEST
DoB: 483277240
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Mariniers 42120 Le Coteau France
14680576 335202107 @Company
@Persons
@UBO
@INPI
COTTET SELLERET Karine
DoB: 1974-10-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Danielle Casanova 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680821 432743268 @Company
@Persons
@UBO
@INPI
COTTET SELLERET Karine
DoB: 1974-10-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Danielle Casanova 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681208 500105911 @Company
@Persons
@UBO
@INPI
COTTET SELLERET Karine
DoB: 1974-10-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Danielle Casanova 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
16023205 847804291 @Company
@Persons
@UBO
@INPI
YESSAD Mobarek
DoB: 1974-07-19
PoB: Alger Algérie
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Marcel Cachin 45400 Fleury-les-Aubrais 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.