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 1976-06-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273977 828208827 @Company
@Persons
@UBO
@INPI
BRUN Isabelle
DoB: 1976-09-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Glaïeuls Zac de l'Etang 11560 Fleury FRANCE
935945 441055290 @Company
@Persons
@UBO
@INPI
FLEURY Céline Maud
DoB: 1976-10-16
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée de la Puisatière 69890 La Tour-de-Salvagny France
1849591 725721591 @Company
@Persons
@UBO
@INPI
Fleury Céline
DoB: 1976-06-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Réné Char 21000 Dijon France
2528449 582122669 @Company
@Persons
@UBO
@INPI
Fleury Céline
DoB: 1976-06-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon France
3611980 477977060 @Company
@Persons
@UBO
@INPI
POIROT FLEURY Céline Paulette Madeleine
DoB: 1976-06-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée de la Tille 21310 Arceau France
3621604 824371215 @Company
@Persons
@UBO
@INPI
POIROT FLEURY Céline Paulette Madeleine
DoB: 1976-06-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Tille 21310 Arceau France yes
@Cadastre
@Geotag
4255540 379418999 @Company
@Persons
@UBO
@INPI
FLEURY Céline
DoB: 1976-06-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon France
8557681 480043181 @Company
@Persons
@UBO
@INPI
POIROT FLEURY Céline
DoB: 1976-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon FRANCE
8568815 379580095 @Company
@Persons
@UBO
@INPI
POIROT FLEURY Céline
DoB: 1976-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon FRANCE
9300102 512253295 @Company
@Persons
@UBO
@INPI
MASSIAS Wilfried
DoB: 1976-10-06
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Orbec le Clos Fleury 14100 Glos FRANCE
10681725 533175287 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Sébastien, Christophe, Sorlin
DoB: 1976-05-14
PoB: 10111 Courteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Grande rue 10250 Courteron FRANCE yes
@Cadastre
@Geotag
11039373 822828919 @Company
@Persons
@UBO
@INPI
FLEURY Pascal
DoB: 1976-06-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Residence la Peupleraie 62232 Fouquereuil FRANCE yes
@Cadastre
@Geotag
11473954 382470565 @Company
@Persons
@UBO
@INPI
FLEURY Céline
DoB: 1976-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon FRANCE
11473976 451338586 @Company
@Persons
@UBO
@INPI
FLEURY Céline
DoB: 1976-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon FRANCE
11474036 451338529 @Company
@Persons
@UBO
@INPI
FLEURY Céline
DoB: 1976-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon FRANCE
11474169 451338545 @Company
@Persons
@UBO
@INPI
FLEURY Céline
DoB: 1976-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon FRANCE
11474231 509377750 @Company
@Persons
@UBO
@INPI
FLEURY Céline
DoB: 1976-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon FRANCE
11939640 348206244 @Company
@Persons
@UBO
@INPI
DOULIOT Chtristian
DoB: 1976-10-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE L AUBEPINE - LA PORTE DE SAINT PIERRE VILLA N° 1 11560 Fleury France
15658055 477977060 @Company
@Persons
@UBO
@INPI
POIROT FLEURY Céline Paulette Madeleine
DoB: 1976-06-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée de la Tille 21310 Arceau 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.