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 1975-03-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765173 524148400 @Company
@Persons
@UBO
@INPI
UCAR MOLLAOGLU Seval
DoB: 1975-03-05
PoB: Bayburt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du 19 Mars 1962 14123 Fleury-sur-Orne FRANCE
912394 829347194 @Company
@Persons
@UBO
@INPI
LOUBRY Jerome Fleury
DoB: 1975-03-20
PoB: 62250 Courrières (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Annibal Res Port Saint-Ange Bâtiment G5 66420 Le Barcarès France
986325 813544707 @Company
@Persons
@UBO
@INPI
BOUKHEROUK Saïd
DoB: 1975-01-23
PoB: KSAR AIT TIQQERT RICH Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis rue Emile Zola 45400 Fleury les Aubrais France
1040869 479370595 @Company
@Persons
@UBO
@INPI
EONO David Boris Alexandre
DoB: 1975-10-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue FLEURY 95800 Courdimanche FRANCE
1344742 330147828 @Company
@Persons
@UBO
@INPI
BETHUNE BETHUNE DE MORO Romain, Thibaut, Grégory
DoB: 1975-02-06
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
232 chemin des Champs Fleury 39570 Pannessières FRANCE yes
@Cadastre
@Geotag
1625740 482356359 @Company
@Persons
@UBO
@INPI
FLEURY VALADE Isabelle Karelle
DoB: 1975-03-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue SAINT CLAUDE 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
1625741 482356359 @Company
@Persons
@UBO
@INPI
FLEURY VALADE Isabelle Karelle
DoB: 1975-03-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue SAINT CLAUDE 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
2822819 817688773 @Company
@Persons
@UBO
@INPI
VASILCAN Florin Catalin
DoB: 1975-06-03
PoB: Bucarest Roumanie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Gallouedec 45400 Fleury-les-Aubrais France
2822820 817688773 @Company
@Persons
@UBO
@INPI
VASILCAN Florin Catalin
DoB: 1975-06-03
PoB: Bucarest Roumanie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 avenue Gallouedec 45400 Fleury-les-Aubrais France
2887903 828107037 @Company
@Persons
@UBO
@INPI
BOUTCHICH Samir
DoB: 1975-06-26
PoB: Oujda Maroc
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Geneviève Anthonioz de Gaulle 45400 Fleury-les-Aubrais France
6274121 802630426 @Company
@Persons
@UBO
@INPI
HESSEMANS Cédric André Roger
DoB: 1975-05-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue du Cardinal Richelieu 77930 Fleury-en-Bière FRANCE
12617638 510943459 @Company
@Persons
@UBO
@INPI
MARTY Laurent Jean Roger
DoB: 1975-01-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51bis impasse Fleury 76100 Rouen FRANCE yes
@Cadastre
@Geotag
12617639 510943459 @Company
@Persons
@UBO
@INPI
MARTY Laurent Jean Roger
DoB: 1975-01-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51bis impasse Fleury 76100 Rouen FRANCE yes
@Cadastre
@Geotag
12708395 522698190 @Company
@Persons
@UBO
@INPI
NORMAND David Yves Louis Emile
DoB: 1975-05-09
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Domaine 50800 Fleury FRANCE
12708396 522698190 @Company
@Persons
@UBO
@INPI
NORMAND David Yves Louis Emile
DoB: 1975-05-09
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Domaine 50800 Fleury FRANCE
12860910 377850177 @Company
@Persons
@UBO
@INPI
FLEURY COCHON DE LAPPARENT Caroline
DoB: 1975-06-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Magellan 33950 Legé cap ferret FRANCE yes
@Cadastre
@Geotag
15785657 817688773 @Company
@Persons
@UBO
@INPI
VASILCAN Florin Catalin
DoB: 1975-06-03
PoB: Bucarest Roumanie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Gallouedec 45400 Fleury-les-Aubrais France
15785658 817688773 @Company
@Persons
@UBO
@INPI
VASILCAN Florin Catalin
DoB: 1975-06-03
PoB: Bucarest Roumanie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 avenue Gallouedec 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.