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 1977-05-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562857 751182940 @Company
@Persons
@UBO
@INPI
DE ALMEIDA BORGES Odete Cristina
DoB: 1977-02-23
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue PAUL FLEURY 95170 Deuil-la-Barre FRANCE
1654902 510991458 @Company
@Persons
@UBO
@INPI
BORGES David, André
DoB: 1977-08-14
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Paul Fleury 95170 Deuil-la-Barre FRANCE
1897069 495359622 @Company
@Persons
@UBO
@INPI
LE MOUROUX BLOCH Amélie
DoB: 1977-09-23
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Robert Fleury 75015 Paris France
2079821 504846874 @Company
@Persons
@UBO
@INPI
LANGLASSE LENGLET Claire
DoB: 1977-01-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue de la Barrière Saint Marc 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2782129 490700101 @Company
@Persons
@UBO
@INPI
ESCOUBEYROU Michael
DoB: 1977-04-07
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE DE BEZIERS 11560 FLEURY FRANCE
2782130 490700101 @Company
@Persons
@UBO
@INPI
ESCOUBEYROU Michael
DoB: 1977-04-07
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVENUE DE BEZIERS 11560 FLEURY 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
3959488 798027967 @Company
@Persons
@UBO
@INPI
FLEURY RICCI Frédérique
DoB: 1977-08-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Mésanges les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616521 501048011 @Company
@Persons
@UBO
@INPI
FLEURY Frederic
DoB: 1977-01-25
PoB: GUERET (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 RUE CROZET BOUSSINGAULT BATIMENT SYCOMORE II 42100 ST ETIENNE FRANCE yes
@Cadastre
@Geotag
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
5524898 418203568 @Company
@Persons
@UBO
@INPI
FLEURY Julie
DoB: 1977-12-25
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée des écureuils 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5531157 811769546 @Company
@Persons
@UBO
@INPI
FLEURY Julie
DoB: 1977-12-25
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée des Ecureuils 85160 Saint-Jean-de-Monts France
5541159 791984438 @Company
@Persons
@UBO
@INPI
FLEURY CHARPENTIER Julie
DoB: 1977-12-25
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée des Ecureuils 85160 Saint-Jean-de-Monts France
5541160 791984438 @Company
@Persons
@UBO
@INPI
FLEURY CHARPENTIER Julie
DoB: 1977-12-25
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée des Ecureuils 85160 Saint-Jean-de-Monts France
5565038 513437152 @Company
@Persons
@UBO
@INPI
FLEURY Julie
DoB: 1977-12-25
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée des écureuils 85160 Saint-Jean-de-Monts France
6035313 441032679 @Company
@Persons
@UBO
@INPI
COSTARD GAUTIER Delphine
DoB: 1977-05-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Val Fleury Brain-sur-l'Authion 49800 LOIRE AUTHION France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672133 524511227 @Company
@Persons
@UBO
@INPI
FLEURY Julien Olivier
DoB: 1977-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Lecourbe 75015 Paris FRANCE
6905721 803849801 @Company
@Persons
@UBO
@INPI
DAVID Olivier, Albert, Robert
DoB: 1977-04-23
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement Malpeine 51480 Fleury-la-Rivière FRANCE yes
@Cadastre
@Geotag
7687512 504237918 @Company
@Persons
@UBO
@INPI
FLEURY BADIE Marie-Hélène, Lydie, Paulette
DoB: 1977-05-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Mayenne 76370 Martin-Eglise FRANCE
7689445 444330690 @Company
@Persons
@UBO
@INPI
FLEURY BADIE Marie-Hélène, Lydie, Paulette
DoB: 1977-05-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Mayenne 76370 Martin-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689446 444330690 @Company
@Persons
@UBO
@INPI
FLEURY BADIE Marie-Hélène, Lydie, Paulette
DoB: 1977-05-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Mayenne 76370 Martin-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7842024 522492743 @Company
@Persons
@UBO
@INPI
BAAHMED Hamou
DoB: 1977-11-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Victor Hugo 78330 Fontenay-le-Fleury FRANCE
7842025 522492743 @Company
@Persons
@UBO
@INPI
BAAHMED Hamou
DoB: 1977-11-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Victor Hugo 78330 Fontenay-le-Fleury FRANCE
7857788 487447302 @Company
@Persons
@UBO
@INPI
DWORZECKA CASTELLANI Olga
DoB: 1977-06-16
PoB: RUDA SLASKA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Bernard Palissy 78330 Fontenay-le-Fleury FRANCE
11230650 404218745 @Company
@Persons
@UBO
@INPI
COSTARD GAUTIER Delphine
DoB: 1977-05-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue du Val Fleury Brain-sur-l'Authion 49800 LOIRE AUTHION France yes
@Cadastre
@Geotag
12151758 828498527 @Company
@Persons
@UBO
@INPI
KOULOUH Abdeslam
DoB: 1977-11-20
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Fleury 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12151759 828498527 @Company
@Persons
@UBO
@INPI
KOULOUH Abdeslam
DoB: 1977-11-20
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Fleury 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12574014 781127162 @Company
@Persons
@UBO
@INPI
EARL BEUVILLE
DoB: 529889677
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2740 route de Tôtes 76890 Saint-Denis-Sur-Scie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604393 533101838 @Company
@Persons
@UBO
@INPI
AKHOUAD Bouchra
DoB: 1977-11-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 passage Fleury 76100 Rouen FRANCE
13968606 853129211 @Company
@Persons
@UBO
@INPI
SANNIER Cédrick, Olivier
DoB: 1977-05-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 T rue du Général de Gaulle Foyer C - Porte 4 91700 Fleury-Mérogis 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.