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 1978-10-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986179 531754992 @Company
@Persons
@UBO
@INPI
BENLAHROUR El Hassan
DoB: 1978-08-26
PoB: Ouled Khalifa Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Camus 45400 Fleury-les-Aubrais France
986478 830932018 @Company
@Persons
@UBO
@INPI
CHAHAD Rachid
DoB: 1978-10-04
PoB: CASABLANCA Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Oradour Sur Glane 45400 Fleury-les-Aubrais France
986479 830932018 @Company
@Persons
@UBO
@INPI
CHAHAD Rachid
DoB: 1978-10-04
PoB: CASABLANCA Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Oradour Sur Glane 45400 Fleury-les-Aubrais France
1909513 334054632 @Company
@Persons
@UBO
@INPI
Duval-Fleury Jérôme
DoB: 1978-06-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
412 chemin de Nely 69380 Dommartin France
2857363 811797059 @Company
@Persons
@UBO
@INPI
TUFEKCI Savas
DoB: 1978-10-03
PoB: Denizli Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue de la Barrière Saint Marc 45400 Fleury-les-Aubrais France
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
4900862 790985139 @Company
@Persons
@UBO
@INPI
SERVAN TROLLION Fleury
DoB: 1978-07-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Franklin 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5286538 531616571 @Company
@Persons
@UBO
@INPI
DELAPIERRE Mathieu
DoB: 1978-10-06
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Vieille Eglise 14123 Fleury-sur-Orne FRANCE
5328249 822560967 @Company
@Persons
@UBO
@INPI
DELAPIERRE Mathieu
DoB: 1978-10-06
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Vieille Eglise 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5328250 822560967 @Company
@Persons
@UBO
@INPI
DELAPIERRE Mathieu
DoB: 1978-10-06
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Vieille Eglise 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
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
6893332 532997921 @Company
@Persons
@UBO
@INPI
NIZIOLEK Jérôme
DoB: 1978-09-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Longs Champs 51480 Fleury-la-Rivière FRANCE yes
@Cadastre
@Geotag
6915231 513437863 @Company
@Persons
@UBO
@INPI
NIZIOLEK Jérome
DoB: 1978-09-10
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Longs Champs Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915232 513437863 @Company
@Persons
@UBO
@INPI
NIZIOLEK Jérome
DoB: 1978-09-10
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Longs Champs Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808725 504368671 @Company
@Persons
@UBO
@INPI
ALIOUANE Jugurtha
DoB: 1978-06-10
PoB: TIZIGHENIFF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Docteur Schweitzer 78330 Fontenay-le-Fleury FRANCE
13680546 504368671 @Company
@Persons
@UBO
@INPI
ALIOUANE Jugurtha
DoB: 1978-06-10
PoB: TIZIGHENIFF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Docteur Schweitzer 78330 Fontenay-le-Fleury FRANCE
14606994 529601940 @Company
@Persons
@UBO
@INPI
MAILLARD Emmanuel
DoB: 1978-10-09
PoB: Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Parize 58240 Fleury-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14606995 529601940 @Company
@Persons
@UBO
@INPI
MAILLARD Emmanuel
DoB: 1978-10-09
PoB: Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Parize 58240 Fleury-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14895713 842912537 @Company
@Persons
@UBO
@INPI
KARLESKIND Jérôme
DoB: 1978-03-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lucien Albert 57420 Fleury FRANCE
14895714 842912537 @Company
@Persons
@UBO
@INPI
KARLESKIND Jérôme
DoB: 1978-03-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Lucien Albert 57420 Fleury FRANCE
14966662 842912537 @Company
@Persons
@UBO
@INPI
KARLESKIND Jérôme
DoB: 1978-03-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lucien Albert 57420 Fleury FRANCE
14966663 842912537 @Company
@Persons
@UBO
@INPI
KARLESKIND Jérôme
DoB: 1978-03-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Lucien Albert 57420 Fleury FRANCE
15157852 842912537 @Company
@Persons
@UBO
@INPI
KARLESKIND Jérôme
DoB: 1978-03-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lucien Albert 57420 Fleury FRANCE
15157853 842912537 @Company
@Persons
@UBO
@INPI
KARLESKIND Jérôme
DoB: 1978-03-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Lucien Albert 57420 Fleury 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.