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 1974-07-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643229 428850283 @Company
@Persons
@UBO
@INPI
TAMIC FLEURY Michèle, Sandrine
DoB: 1974-07-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ber Er Lann 56530 Quéven 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
885977 318785060 @Company
@Persons
@UBO
@INPI
PRIEUR FLEURY Laure-Elise Aimée
DoB: 1974-07-27
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 A Impasse des Charmettes 73330 Domessin France yes
@Cadastre
@Geotag
885978 318785060 @Company
@Persons
@UBO
@INPI
PRIEUR FLEURY Laure-Elise Aimée
DoB: 1974-07-27
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 A Impasse des Charmettes 73330 Domessin France yes
@Cadastre
@Geotag
1738969 801523200 @Company
@Persons
@UBO
@INPI
Derbes Nicolas
DoB: 1974-07-09
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de Fleury 92140 Clamart France
2306168 399380997 @Company
@Persons
@UBO
@INPI
CIRESA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Émile Reynaud 75926 Paris CEDEX 19 France
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
3222313 495275455 @Company
@Persons
@UBO
@INPI
FLEURY TIRMARCHE Estelle
DoB: 1974-03-11
PoB: 76341 Harfleur
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Penthièvre 60500 Chantilly FRANCE
4123558 812309722 @Company
@Persons
@UBO
@INPI
BROYARD LAUVRAY Véronique Andréa Léone Hélène
DoB: 1974-12-04
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue André Guillard 45400 Fleury-les-Aubrais FRANCE yes
@Cadastre
@Geotag
5990078 434460614 @Company
@Persons
@UBO
@INPI
DODE Fabian Bruno
DoB: 1974-05-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du hameau Fleury 44700 Orvault France
6433130 388220618 @Company
@Persons
@UBO
@INPI
RASOARINIAINA MATHIEU Jocelyne
DoB: 1974-06-12
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Eucalyptus Terrain Fleury 97430 ST PIERRE FRANCE
6433131 388220618 @Company
@Persons
@UBO
@INPI
RASOARINIAINA MATHIEU Jocelyne
DoB: 1974-06-12
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Eucalyptus Terrain Fleury 97430 ST PIERRE 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
8364167 437963853 @Company
@Persons
@UBO
@INPI
GUYONNET Rodolphe Raoul
DoB: 1974-12-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Route de Fleury 42190 Charlieu FRANCE
8572170 821741469 @Company
@Persons
@UBO
@INPI
FLEURY Michaël Stéphane
DoB: 1974-12-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route de Verdun lot C36 21200 Beaune FRANCE
9444521 491572681 @Company
@Persons
@UBO
@INPI
PRIEUR PRIEUR-FLEURY Laure-Elise
DoB: 1974-07-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Carouge 73330 Le Pont-de-Beauvoisin France
9444522 491572681 @Company
@Persons
@UBO
@INPI
PRIEUR PRIEUR-FLEURY Laure-Elise
DoB: 1974-07-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Carouge 73330 Le Pont-de-Beauvoisin France
9736702 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
12199797 824423586 @Company
@Persons
@UBO
@INPI
FLEURY VERNY Caroline
DoB: 1974-07-18
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Bis Rue de Chartres 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12394510 538764630 @Company
@Persons
@UBO
@INPI
MOSCIPAN David
DoB: 1974-07-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Fleury 92140 Clamart FRANCE
12394511 538764630 @Company
@Persons
@UBO
@INPI
MOSCIPAN David
DoB: 1974-07-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Fleury 92140 Clamart FRANCE
13361841 824332449 @Company
@Persons
@UBO
@INPI
CHABANE BOUMIA Nabila
DoB: 1974-07-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean-Baptiste Marcet Rés. le Clos Fleury 84000 Avignon FRANCE
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
14320056 519011076 @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
14320059 519011126 @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
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

 

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.