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 1977-04-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084102 642011803 @Company
@Persons
@UBO
@INPI
KOULOUH Abdeslam
DoB: 1977-11-20
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Fleury 92700 Colombes FRANCE
1214228 752736215 @Company
@Persons
@UBO
@INPI
FLEURY Sébastien, François
DoB: 1977-02-24
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue René Dorme 93350 Le Bourget FRANCE
1817764 528908031 @Company
@Persons
@UBO
@INPI
FLEURY Alexandra Emilienne Evelyne
DoB: 1977-10-24
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chateaubriand 92320 Chatillon France
2415483 432488658 @Company
@Persons
@UBO
@INPI
Fleury Eléonore
DoB: 1977-08-24
PoB: Manille PHILIPPINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Farrer Road Greyville Block Gallor Gable 20 Singapour 0 Philippines yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2468461 818148579 @Company
@Persons
@UBO
@INPI
Fleury Sébastien, François
DoB: 1977-02-24
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue René Dorme 93350 Le Bourget France
2803584 492438502 @Company
@Persons
@UBO
@INPI
MAEVA ESTHETIQUE
DoB: 441886900
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 RUE SAINT DAMIEN 95270 LUZARCHES FRANCE yes
@Cadastre
@Geotag
2803585 492438502 @Company
@Persons
@UBO
@INPI
MAYEUX Christelle
DoB: 1977-01-06
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE AIMEE DE COIGNY 11560 FLEURY FRANCE yes
@Cadastre
@Geotag
2803586 492438502 @Company
@Persons
@UBO
@INPI
MAYEUX Christelle
DoB: 1977-01-06
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE AIMEE DE COIGNY 11560 FLEURY FRANCE yes
@Cadastre
@Geotag
2818896 808729958 @Company
@Persons
@UBO
@INPI
BESSE Johny
DoB: 1977-01-24
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Lamballe 45400 Fleury les Aubrais France
2820841 813677788 @Company
@Persons
@UBO
@INPI
KARADAG Yalcin
DoB: 1977-03-31
PoB: aFYON Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 rue Faubourg Bannier 45400 Fleury-les-Aubrais France
2850421 809864424 @Company
@Persons
@UBO
@INPI
BESSE Johny
DoB: 1977-01-24
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lamballe 45400 Fleury-les-Aubrais France
2854652 817557218 @Company
@Persons
@UBO
@INPI
KANZALLAH Hicham
DoB: 1977-04-07
PoB: Casablanca Maroc
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Armand Lanoux 45400 Fleury les Aubrais France
2877766 410727002 @Company
@Persons
@UBO
@INPI
DA SILVA Lucia
DoB: 1977-11-24
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Carnot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2887203 529698227 @Company
@Persons
@UBO
@INPI
FERNET Yannick Marie Joël Foilain
DoB: 1977-10-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Paul Bert 45400 Fleury-les-Aubrais France
4625737 814386389 @Company
@Persons
@UBO
@INPI
FLEURY Frédérique
DoB: 1977-04-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route d'Aubusson 23150 Lavaveix-les-Mines FRANCE
4625738 814386389 @Company
@Persons
@UBO
@INPI
FLEURY Frédérique
DoB: 1977-04-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 route d'Aubusson 23150 Lavaveix-les-Mines FRANCE
5312932 501558811 @Company
@Persons
@UBO
@INPI
FLEURY Mikaël Renald Daniel
DoB: 1977-12-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Haut des Jardins 14210 Grainville-sur-Odon FRANCE
5538734 786415380 @Company
@Persons
@UBO
@INPI
DOUCET FLEURY Emmanuelle, Cécile
DoB: 1977-03-24
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue à Célestine L 'île d'Yeu 85350 L ILE D YEU France
5538759 528248198 @Company
@Persons
@UBO
@INPI
DOUCET FLEURY Emmanuelle
DoB: 1977-03-24
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue à célestine 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
5538760 528248198 @Company
@Persons
@UBO
@INPI
DOUCET FLEURY Emmanuelle
DoB: 1977-03-24
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue à célestine 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
7709082 338152390 @Company
@Persons
@UBO
@INPI
EARL DE BEUVILLE
DoB: 529889677
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2740 route de Tôtes 76890 Tôtes FRANCE
7835019 522788009 @Company
@Persons
@UBO
@INPI
DUHEM Vincent Bernard
DoB: 1977-11-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Clos Fleury 78950 Gambais FRANCE yes
@Cadastre
@Geotag
11968406 828582007 @Company
@Persons
@UBO
@INPI
ALAN Saadettin Cem
DoB: 1977-06-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée Fleury 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
12276052 498110444 @Company
@Persons
@UBO
@INPI
FLEURY Alexandra
DoB: 1977-10-24
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue CHATEAUBRIAND 92320 Châtillon FRANCE
12348093 447801069 @Company
@Persons
@UBO
@INPI
GIACOMONI Florent
DoB: 1977-04-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue DU BAIS DE FLEURY 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14607259 451155725 @Company
@Persons
@UBO
@INPI
FLEURY Julien Olivier
DoB: 1977-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Boncenne 86000 Poitiers France yes
@Cadastre
@Geotag
14607260 451155725 @Company
@Persons
@UBO
@INPI
FLEURY Julien Olivier
DoB: 1977-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Boncenne 86000 Poitiers France yes
@Cadastre
@Geotag
14607300 753352681 @Company
@Persons
@UBO
@INPI
FLEURY Julien Olivier
DoB: 1977-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Magenta 86000 Poitiers France
14607301 753352681 @Company
@Persons
@UBO
@INPI
FLEURY Julien Olivier
DoB: 1977-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de Magenta 86000 Poitiers France
14607305 793609355 @Company
@Persons
@UBO
@INPI
FLEURY Julien Olivier
DoB: 1977-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Scheurer Kestner 86000 Poitiers France
14607306 793609355 @Company
@Persons
@UBO
@INPI
FLEURY Julien Olivier
DoB: 1977-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Scheurer Kestner 86000 Poitiers France
14727831 818148579 @Company
@Persons
@UBO
@INPI
Fleury Sébastien, François
DoB: 24/02/1977
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue René Dorme 93350 Le Bourget 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.