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 1977-05-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1871291 520711631 @Company
@Persons
@UBO
@INPI
ZAGURY Jacques Jacob
DoB: 1977-12-15
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Bois Fleury Bât Noisetier 322 rue Pierre Doize 13010 Marseille France
2061643 513205344 @Company
@Persons
@UBO
@INPI
MANSAUD Stéphane
DoB: 1977-09-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Robert Fleury 78220 Viroflay France
2118331 812257384 @Company
@Persons
@UBO
@INPI
Touzard Mathieu
DoB: 1977-11-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Fleury 77300 Fontainebleau France
2154580 538106725 @Company
@Persons
@UBO
@INPI
Korolewska Dabout Malgorzata
DoB: 1977-04-15
PoB: Turek POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square Couperin 78330 Fontenay-le-Fleury France
2211574 789621786 @Company
@Persons
@UBO
@INPI
Zagury Jacques
DoB: 1977-12-15
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Bois Fleury Bât Noise 322 rue Pierre Doize 13010 Marseille France
2660899 479539736 @Company
@Persons
@UBO
@INPI
FLEURY Bertrand Xavier
DoB: 1977-01-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 Route des Charrets 26600 Larnage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2813373 828143594 @Company
@Persons
@UBO
@INPI
PADONOU Boris Donald Vidjanagni
DoB: 1977-07-15
PoB: Pointe-Noire Congo
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue des Cosmonautes 45400 Fleury-les-Aubrais France
2819673 812534519 @Company
@Persons
@UBO
@INPI
BENOIST Alexandre
DoB: 1977-03-07
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Camille Desmoulins 45400 Fleury-les-Aubrais France
2838668 479856023 @Company
@Persons
@UBO
@INPI
FAUVEL CHRYSTEL JACQUELINE MIREILLE
DoB: 1977-06-06
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 bis rue Anatole France 45400 Fleury les Aubrais France
4278925 505164350 @Company
@Persons
@UBO
@INPI
FLEURY Sylvain Raymond René
DoB: 1977-05-15
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Beaufumés 89560 Ouanne France
5312458 788566180 @Company
@Persons
@UBO
@INPI
TOURNADRE JACQUELINE Alexandra, Nicole, Albane
DoB: 1977-09-02
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Courtillages 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5812867 490207743 @Company
@Persons
@UBO
@INPI
FAURE MORENO Gladys Jacqueline
DoB: 1977-10-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RIS 71340 Fleury-la-Montagne France yes
@Cadastre
@Geotag
8575902 408889566 @Company
@Persons
@UBO
@INPI
LEGER Olivier
DoB: 1977-07-15
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE BUDAPEST RESIDENCE "LE MONT FLEURY" 73000 CHAMBERY FRANCE
11866843 527878524 @Company
@Persons
@UBO
@INPI
ZAGURY Jacques
DoB: 1977-12-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 Rue Pierre Doize Rési Bois Fleury Bat Noisetier 13010 Marseille FRANCE
11866844 527878524 @Company
@Persons
@UBO
@INPI
ZAGURY Jacques
DoB: 1977-12-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Rue Pierre Doize Rési Bois Fleury Bat Noisetier 13010 Marseille FRANCE
12338042 791768641 @Company
@Persons
@UBO
@INPI
GIACOMONI Florent
DoB: 1977-04-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue du Bois de Fleury 92190 Meudon 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.