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 1977-02-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1593738 818522344 @Company
@Persons
@UBO
@INPI
FLEURY Mikael
DoB: 1977-12-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse DU HAUT DES JARDINS 14210 Grainville-sur-Odon FRANCE
3053101 823746193 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas Sébastien Christian
DoB: 1977-02-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard des Boudanes 30620 Aubord France yes
@Cadastre
@Geotag
3053102 823746193 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas Sébastien Christian
DoB: 1977-02-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard des Boudanes 30620 Aubord France yes
@Cadastre
@Geotag
3067358 502626146 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas Sébastien Christian
DoB: 1977-02-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard des Boudanes 30620 Aubord France
3067359 502626146 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas Sébastien Christian
DoB: 1977-02-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard des Boudanes 30620 Aubord France
3103439 515290674 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas
DoB: 1977-02-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Grizot 30000 Nîmes France yes
@Cadastre
@Geotag
3103440 515290674 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas
DoB: 1977-02-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Grizot 30000 Nîmes France yes
@Cadastre
@Geotag
5318197 825267388 @Company
@Persons
@UBO
@INPI
FLEURY Caroline
DoB: 1977-02-19
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Castel Roullours 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5318198 825267388 @Company
@Persons
@UBO
@INPI
FLEURY Caroline
DoB: 1977-02-19
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Castel Roullours 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5319668 794238089 @Company
@Persons
@UBO
@INPI
FLEURY Caroline, Delphine, Michèle
DoB: 1977-02-19
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Castel Roullours 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
7894361 494384001 @Company
@Persons
@UBO
@INPI
TREPIED DURQUET Marielle
DoB: 1977-09-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Avenue JEAN LURCAT 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7894362 494384001 @Company
@Persons
@UBO
@INPI
TREPIED DURQUET Marielle
DoB: 1977-09-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Avenue JEAN LURCAT 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
14897295 848256269 @Company
@Persons
@UBO
@INPI
ELEZI Aleksander
DoB: 1977-07-07
PoB: Permet VATICAN (SAINT-SIEGE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Lucien Albert 57420 Fleury FRANCE
14968244 848256269 @Company
@Persons
@UBO
@INPI
ELEZI Aleksander
DoB: 1977-07-07
PoB: Permet VATICAN (SAINT-SIEGE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Lucien Albert 57420 Fleury FRANCE
15516273 510774292 @Company
@Persons
@UBO
@INPI
FLEURY Séverine
DoB: 1977-04-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 la Roulière les Clouzeaux 85430 Aubigny-Les Clouzeaux 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.