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 1978-04-01 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2516040 804806339 @Company
@Persons
@UBO
@INPI
Memis Abdurrahman
DoB: 1978-04-01
PoB: Bayburt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gérard Philippe 45400 Fleury-les-Aubrais France
2814059 789192200 @Company
@Persons
@UBO
@INPI
GENNA Sylvain Antoine
DoB: 1978-01-17
PoB: 92023 CLAMART (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Pommiers 45400 Fleury-les-Aubrais France
2833723 513814046 @Company
@Persons
@UBO
@INPI
MOTA DA SILVA José-Carlos
DoB: 1978-12-30
PoB: Amarante Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Abbe Lemire 45400 Fleury-les-Aubrais France
2844575 529592578 @Company
@Persons
@UBO
@INPI
DAHOU Mustapha
DoB: 1978-07-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Kléber 45400 Fleury-les-Aubrais France
2857537 498044460 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric Alain
DoB: 1978-01-02
PoB: 25388 MONTBELIARD (25) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue du Faubourg Bannier 45400 Fleury-les-Aubrais France
2872973 498425370 @Company
@Persons
@UBO
@INPI
BARTHABURU Charles Eric Brice
DoB: 1978-11-01
PoB: 33119 CENON (33) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard de Lamballe 45400 Fleury-les-Aubrais France
2872974 498425370 @Company
@Persons
@UBO
@INPI
BARTHABURU Charles Eric Brice
DoB: 1978-11-01
PoB: 33119 CENON (33) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
116 boulevard de Lamballe 45400 Fleury-les-Aubrais France
2880658 819691627 @Company
@Persons
@UBO
@INPI
DAFRANE Mourad
DoB: 1978-01-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Marx Dormoy 45400 Fleury-les-Aubrais France
2881091 500962147 @Company
@Persons
@UBO
@INPI
EL AAZAOUI Farid
DoB: 1978-11-25
PoB: Ijarmaous Nador Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Elsa Triolet 45400 Fleury-les-Aubrais France
2887994 788848281 @Company
@Persons
@UBO
@INPI
GENNA Sylvain
DoB: 1978-01-17
PoB: 92023 CLAMART (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Pommiers 45400 Fleury-les-Aubrais France
2887995 788848281 @Company
@Persons
@UBO
@INPI
GENNA Sylvain
DoB: 1978-01-17
PoB: 92023 CLAMART (92) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue des Pommiers 45400 Fleury-les-Aubrais France
2888464 482189768 @Company
@Persons
@UBO
@INPI
AIT OUZZIH Brahim
DoB: 1978-05-01
PoB: Mezgamate Taroudant Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Denis Papin 45400 Fleury-les-Aubrais France
2888465 482189768 @Company
@Persons
@UBO
@INPI
AIT OUZZIH Brahim
DoB: 1978-05-01
PoB: Mezgamate Taroudant Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Denis Papin 45400 Fleury-les-Aubrais France
2888727 325445203 @Company
@Persons
@UBO
@INPI
GENNA Sylvain
DoB: 1978-01-17
PoB: 92023 Clamart (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Pommiers 45400 Fleury-les-Aubrais France
4718127 817653884 @Company
@Persons
@UBO
@INPI
KARLI Ulrich
DoB: 1978-06-14
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DU VAL DE GALLY 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
4718128 817653884 @Company
@Persons
@UBO
@INPI
KARLI Ulrich
DoB: 1978-06-14
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN DU VAL DE GALLY 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
4875348 811681162 @Company
@Persons
@UBO
@INPI
CLEMENCON Francis David Pascal
DoB: 1978-11-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Fleury 69600 Oullins France
4875349 811681162 @Company
@Persons
@UBO
@INPI
CLEMENCON Francis David Pascal
DoB: 1978-11-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Fleury 69600 Oullins France
5719961 539224477 @Company
@Persons
@UBO
@INPI
FLEURY Héloïse
DoB: 1978-10-06
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Bollée 72000 Le Mans FRANCE
5719962 539224477 @Company
@Persons
@UBO
@INPI
FLEURY Héloïse
DoB: 1978-10-06
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Bollée 72000 Le Mans FRANCE
6411301 811546985 @Company
@Persons
@UBO
@INPI
FLEURY Alexandre
DoB: 1978-04-01
PoB: BOSINGER FRIBOURG SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Brengues 33590 Talais FRANCE
6411302 811546985 @Company
@Persons
@UBO
@INPI
FLEURY Alexandre
DoB: 1978-04-01
PoB: BOSINGER FRIBOURG SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route des Brengues 33590 Talais FRANCE
6610459 799545587 @Company
@Persons
@UBO
@INPI
NEVERS Frédéric Jean Hubert
DoB: 1978-11-24
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ruelle de Branches 89113 Fleury-la-Vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6610460 799545587 @Company
@Persons
@UBO
@INPI
NEVERS Frédéric Jean Hubert
DoB: 1978-11-24
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ruelle de Branches 89113 Fleury-la-Vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6920618 449708411 @Company
@Persons
@UBO
@INPI
VERDON TESTA Linda Françoise
DoB: 1978-12-25
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Vincent Fleury-la-Rivière 51480 Fleury-la-Rivière FRANCE
6933044 382490878 @Company
@Persons
@UBO
@INPI
PAYER Isabelle Camille Julie
DoB: 1978-10-23
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Chauffour Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
6933045 382490878 @Company
@Persons
@UBO
@INPI
PAYER Isabelle Camille Julie
DoB: 1978-10-23
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Chauffour Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7118488 814420659 @Company
@Persons
@UBO
@INPI
CHTICK Sergei
DoB: 1978-01-11
PoB: Saki UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Clos Fleury 74100 Annemasse FRANCE
7821575 494384860 @Company
@Persons
@UBO
@INPI
DESHAYES Aurelien
DoB: 1978-01-31
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée PASTEUR 78330 Fontenay-le-Fleury FRANCE
7826168 751676370 @Company
@Persons
@UBO
@INPI
TETU Emmanuel
DoB: 1978-05-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Lavoisier 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826169 751676370 @Company
@Persons
@UBO
@INPI
TETU Emmanuel
DoB: 1978-05-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Square Lavoisier 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7902998 789931565 @Company
@Persons
@UBO
@INPI
EL HASSANI Nadine
DoB: 1978-12-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Sables 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7902999 789931565 @Company
@Persons
@UBO
@INPI
EL HASSANI Nadine
DoB: 1978-12-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Sables 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7924866 538452806 @Company
@Persons
@UBO
@INPI
MONTCOFFE Yann
DoB: 1978-12-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Square palissy 78330 Fontenay-le-Fleury FRANCE
7962558 534170279 @Company
@Persons
@UBO
@INPI
COGNY COGNY STEINMEITZ Edith Sophie Martine
DoB: 1978-10-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place BOILEAU 78330 Fontenay-le-Fleury FRANCE
7962559 534170279 @Company
@Persons
@UBO
@INPI
COGNY COGNY STEINMEITZ Edith Sophie Martine
DoB: 1978-10-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place BOILEAU 78330 Fontenay-le-Fleury FRANCE
7969350 494207160 @Company
@Persons
@UBO
@INPI
BORDES Julien
DoB: 1978-04-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue VICTOR HUGO 78330 Fontenay-le-Fleury FRANCE
7970211 539410407 @Company
@Persons
@UBO
@INPI
MORIN Edwige
DoB: 1978-01-26
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rameau 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
8611080 529601940 @Company
@Persons
@UBO
@INPI
MAILLARD Emmanuel
DoB: 1978-10-09
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Parize 58240 Fleury-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8611081 529601940 @Company
@Persons
@UBO
@INPI
MAILLARD Emmanuel
DoB: 1978-10-09
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Parize 58240 Fleury-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8660050 825031537 @Company
@Persons
@UBO
@INPI
PICAUD VIDEAU Alexandra
DoB: 1978-09-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Fernande Fleury Quartier Souche 79000 Niort FRANCE
11179984 827954819 @Company
@Persons
@UBO
@INPI
FLEURY Dominique
DoB: 1978-04-20
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Saint-Stanislas 44290 Guémené Penfao France yes
@Cadastre
@Geotag
11179985 827954819 @Company
@Persons
@UBO
@INPI
FLEURY Dominique
DoB: 1978-04-20
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Saint-Stanislas 44290 Guémené Penfao France yes
@Cadastre
@Geotag
11276372 824059638 @Company
@Persons
@UBO
@INPI
HENRY Guillaume
DoB: 1978-09-01
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Fleury Cherbourg-Octeville 50100 Cherbourg en cotentin FRANCE
11373665 817902737 @Company
@Persons
@UBO
@INPI
FLEURY Cédric
DoB: 1978-08-11
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Ile du Bac 27430 Saint-Pierre-du-Vauvray FRANCE
11373666 817902737 @Company
@Persons
@UBO
@INPI
FLEURY Cédric
DoB: 1978-08-11
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Ile du Bac 27430 Saint-Pierre-du-Vauvray FRANCE
12014517 394091938 @Company
@Persons
@UBO
@INPI
LIEBERT MORET-DAVOINE Sabrina Alice Ginette
DoB: 1978-02-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Route de Champ Fleury 74540 Viuz-la-Chiésaz France
12014519 394091938 @Company
@Persons
@UBO
@INPI
LIEBERT MORET-DAVOINE Sabrina Alice Ginette
DoB: 1978-02-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Route de Champ Fleury 74540 Viuz-la-Chiésaz France
12211124 487786253 @Company
@Persons
@UBO
@INPI
TRAMKODJIAN Pierre
DoB: 1978-08-16
PoB: ALEP SYRIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 Vieux chemin de Fleury 92140 Clamart FRANCE
12720460 824446165 @Company
@Persons
@UBO
@INPI
CAUCHARD Thomas, Maurice, Louis
DoB: 1978-01-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 rue de Fleury 14123 Ifs 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.