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 1974-09-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555889 487808685 @Company
@Persons
@UBO
@INPI
FLEURY Frederic Jean Andre
DoB: 1974-01-04
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue MOSELMAN Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
1566255 479499857 @Company
@Persons
@UBO
@INPI
LOPEZ PEREZ FLEURY Margarita
DoB: 1974-03-25
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue Du Plessis Bouchard 95130 Franconville la Garenne FRANCE
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
2079095 539961524 @Company
@Persons
@UBO
@INPI
Fleury Laurent
DoB: 1974-09-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Verneuil 75017 Paris 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
2430623 793680448 @Company
@Persons
@UBO
@INPI
Fleury Laurent
DoB: 1974-09-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Bellechasse 75007 Paris France
2769078 811779271 @Company
@Persons
@UBO
@INPI
GRENET Eric
DoB: 1974-06-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Fleury Neuchâtel 0 SUISSE
2861614 491785473 @Company
@Persons
@UBO
@INPI
LACROIX STEPHANIE JOSETTE JOSIANE
DoB: 1974-05-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 rue du Faubourg Saint Vincent 45400 Fleury les Aubrais France
2861615 491785473 @Company
@Persons
@UBO
@INPI
LACROIX STEPHANIE JOSETTE JOSIANE
DoB: 1974-05-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 rue du Faubourg Saint Vincent 45400 Fleury les Aubrais France
2878095 353828288 @Company
@Persons
@UBO
@INPI
KACHOUR ABDELKRIM
DoB: 1974-09-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Moulin 45400 Fleury les Aubrais France
2888126 795255199 @Company
@Persons
@UBO
@INPI
DJEGHLOUL Akim
DoB: 1974-03-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Arthur Rimbaud 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2888127 795255199 @Company
@Persons
@UBO
@INPI
DJEGHLOUL Akim
DoB: 1974-03-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Arthur Rimbaud 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2889446 790052245 @Company
@Persons
@UBO
@INPI
KELETAONA SCHUB Madeleine
DoB: 1974-04-09
PoB: 98818 NOUMEA France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France
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
3492070 497976373 @Company
@Persons
@UBO
@INPI
AUGE DE FLEURY Philippe
DoB: 1974-09-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis Rue des Ormes 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
4019505 530155662 @Company
@Persons
@UBO
@INPI
TEISSIER David
DoB: 1974-02-04
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Orge Appart. 91700 Fleury Merogis FRANCE
5535565 411805906 @Company
@Persons
@UBO
@INPI
FLEURY ROTURIER Sylvaine
DoB: 1974-02-01
PoB: 02165 CHARMES (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Raliere la Pommeraie-Sur-Sèvre 85700 Sèvremont France
6201938 483289518 @Company
@Persons
@UBO
@INPI
LE BOEDEC Guinel Henri Jean
DoB: 1974-10-12
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7b Rue Laennec 78330 Fontenay-le-Fleury FRANCE
7400148 807928296 @Company
@Persons
@UBO
@INPI
PREVOT Philippe, Jean, Georges
DoB: 1974-05-09
PoB: 13206 Marseille 6 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
144 rue du Thym Bel Air - Apt 104 - St Pierre de la 11560 Fleury FRANCE
7854889 791570732 @Company
@Persons
@UBO
@INPI
PIATEK CANTIE Marta Béata
DoB: 1974-09-06
PoB: LOPUSZNO POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules Massenet 78330 Fontenay-le-Fleury FRANCE
7861875 805027927 @Company
@Persons
@UBO
@INPI
POLISANO Fanny
DoB: 1974-02-15
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square denis papin 78330 Fontenay-le-Fleury FRANCE
7933153 798757233 @Company
@Persons
@UBO
@INPI
BENDAMI Medja
DoB: 1974-09-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Missionnières 78330 Fontenay-le-Fleury 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
8556966 519134860 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume
DoB: 1974-06-21
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 quai Saint-Vincent 69001 Lyon 01 FRANCE
8560582 821455490 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume, Henri, Maurice
DoB: 1974-06-21
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 chemin de Grandvaux 69130 Ecully FRANCE
10281929 504663204 @Company
@Persons
@UBO
@INPI
FLEURY MASSON Nelly Rolande Marcelle
DoB: 1974-11-21
PoB: 80021 Amiens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Chemin Omblardes Le Clos du Chêne 73100 Grésy-sur-Aix FRANCE
10630174 514787761 @Company
@Persons
@UBO
@INPI
CHAMBRON Nicolas André Elie
DoB: 1974-06-25
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue de Fleury 92140 Clamart France yes
@Cadastre
@Geotag
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
10683173 429332075 @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
13 rue André Antoine 75018 Paris 18 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
11618712 452473663 @Company
@Persons
@UBO
@INPI
ESCOFFIER Rémy
DoB: 1974-09-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Fleury 42660 Saint-Régis-du-Coin FRANCE
11618713 452473663 @Company
@Persons
@UBO
@INPI
ESCOFFIER Rémy
DoB: 1974-09-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit Fleury 42660 Saint-Régis-du-Coin FRANCE
11618714 452473663 @Company
@Persons
@UBO
@INPI
ESCOFFIER Rémy
DoB: 1974-09-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fleury 42660 Saint-Régis-du-Coin FRANCE
12185251 534862990 @Company
@Persons
@UBO
@INPI
FLEURY VERNY Caroline
DoB: 1974-07-18
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Chartres 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12380733 480645191 @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 Ampère FONTENAY-LE-FLEURY 78330 Fontenay-le-Fleury FRANCE
12562188 507882561 @Company
@Persons
@UBO
@INPI
TROUDE Mathieu Jacques Yves
DoB: 1974-11-29
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Cygne 27380 Fleury-sur-Andelle FRANCE yes
@Cadastre
@Geotag
12845956 822819827 @Company
@Persons
@UBO
@INPI
FLEURY Jean, Louis
DoB: 1974-07-31
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B boulevard de la Cartonnerie 13011 Marseille FRANCE
12845957 822819827 @Company
@Persons
@UBO
@INPI
FLEURY Jean, Louis
DoB: 1974-07-31
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 B boulevard de la Cartonnerie 13011 Marseille FRANCE
14159547 842094765 @Company
@Persons
@UBO
@INPI
Beji Ridha
DoB: 27/05/1974
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 bis avenue de la République 78330 Fontenay-le-Fleury France
15628094 441324423 @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
13 Rue du Rouget de l'Isle 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.