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 1979-05-11 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165068 530766955 @Company
@Persons
@UBO
@INPI
DARAG BENLAHROUR Siham
DoB: 1979-05-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Camus Appart 34 45400 Fleury-les-Aubrais France
986156 530766955 @Company
@Persons
@UBO
@INPI
DARAG BENLAHROUR Siham
DoB: 1979-05-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Camus Appart 34 45400 Fleury-les-Aubrais France
1633427 750230195 @Company
@Persons
@UBO
@INPI
BOUBAKER Brahim
DoB: 1979-11-30
PoB: Souk el Ahad TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Paul Fleury 95170 Deuil-la-Barre FRANCE
1648704 800800823 @Company
@Persons
@UBO
@INPI
BOUBAKER Brahim
DoB: 1979-11-30
PoB: SOUK EL AHAD TUNISIE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
32 Avenue PAUL FLEURY 95170 Deuil-la-Barre FRANCE
2635077 786505834 @Company
@Persons
@UBO
@INPI
GOUDRON Vve DEVILLIERS Pierrette
DoB: 1947-06-07
PoB: 25463 Pont-de-Roide (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue Château Fleury 26100 Romans-sur-Isère France
2803520 815358908 @Company
@Persons
@UBO
@INPI
TRIVES Thierry Claude Anthony
DoB: 1979-04-04
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 boulevard de Bellevue Saint-Pierre-la-Mer 11560 Fleury FRANCE
2803521 815358908 @Company
@Persons
@UBO
@INPI
TRIVES Thierry Claude Anthony
DoB: 1979-04-04
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 boulevard de Bellevue Saint-Pierre-la-Mer 11560 Fleury FRANCE
2825610 799855630 @Company
@Persons
@UBO
@INPI
FLEURY DUMAY Gaëlle Elisabeth Gilberte
DoB: 1979-05-11
PoB: 45155 Gien (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
396 rue de la Vallée 45160 Olivet France
2843854 528604192 @Company
@Persons
@UBO
@INPI
ALBUQUERQUE Celso
DoB: 1979-11-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue Anatole France 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2849020 828594408 @Company
@Persons
@UBO
@INPI
BONNET BRUNEAU Brigitte Agnes
DoB: 1979-06-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B rue Anatole France 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2849900 821594645 @Company
@Persons
@UBO
@INPI
NACHIT Abdelilah
DoB: 1979-10-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jacques Offenbach 45400 Fleury-les-Aubrais France
4787648 481861532 @Company
@Persons
@UBO
@INPI
FLEURY Steve
DoB: 1979-11-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de Strasbourg 94300 Vincennes FRANCE
5359297 425122702 @Company
@Persons
@UBO
@INPI
DUDOUIT Thomas, Jean, Guy
DoB: 1979-02-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route d'Harcourt 14123 Fleury-sur-Orne FRANCE
5535432 503286643 @Company
@Persons
@UBO
@INPI
JAROUSSEAU David André Louis Paul
DoB: 1979-08-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Moulin Fleury 85320 Mareuil-sur-Lay-Dissais France
5819010 822624953 @Company
@Persons
@UBO
@INPI
PETRONE Vanessa
DoB: 1979-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Préfleury 38320 Eybens France
5819013 822624953 @Company
@Persons
@UBO
@INPI
PETRONE Vanessa
DoB: 1979-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Préfleury 38320 Eybens France
6206986 533264107 @Company
@Persons
@UBO
@INPI
BOUET Xavier Alexis
DoB: 1979-09-28
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue des Sorbiers 77930 Fleury-en-Bière FRANCE
6206987 533264107 @Company
@Persons
@UBO
@INPI
BOUET Xavier Alexis
DoB: 1979-09-28
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue des Sorbiers 77930 Fleury-en-Bière FRANCE
6252271 524041936 @Company
@Persons
@UBO
@INPI
PILOT Eve
DoB: 1979-09-15
PoB: 91027 Athis-Mons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de Chanteloup 77930 Fleury-en-Bière FRANCE
6592507 535216170 @Company
@Persons
@UBO
@INPI
YALCIN Sébastien Ramazan
DoB: 1979-07-28
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Bleury 89113 Fleury-la-Vallée FRANCE
6592508 535216170 @Company
@Persons
@UBO
@INPI
YALCIN Sébastien Ramazan
DoB: 1979-07-28
PoB: 89206 Joigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Bleury 89113 Fleury-la-Vallée FRANCE
6622047 412731382 @Company
@Persons
@UBO
@INPI
DERIGNY FLEURY Aurélie Axelle
DoB: 1979-08-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champabou 86110 Thurageau FRANCE
6622048 412731382 @Company
@Persons
@UBO
@INPI
DERIGNY FLEURY Aurélie Axelle
DoB: 1979-08-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champabou 86110 Thurageau FRANCE
7114943 820241099 @Company
@Persons
@UBO
@INPI
BOCHET Marc, Michel, Claude
DoB: 1979-11-20
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Clos Fleury 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
7850095 823980578 @Company
@Persons
@UBO
@INPI
TALBI Mohamed Amir
DoB: 1979-03-14
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Grand Chêne Batiment D 78330 Fontenay-le-Fleury FRANCE
7850096 823980578 @Company
@Persons
@UBO
@INPI
TALBI Mohamed Amir
DoB: 1979-03-14
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Grand Chêne Batiment D 78330 Fontenay-le-Fleury FRANCE
7859455 807990411 @Company
@Persons
@UBO
@INPI
KRAWCZYK Krzysztof
DoB: 1979-07-12
PoB: NISKO POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
7868293 388581902 @Company
@Persons
@UBO
@INPI
BILLET VAZEILLE-BILLET Claire
DoB: 1979-11-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue LAENNEC 78330 Fontenay-le-Fleury FRANCE
7885653 534260757 @Company
@Persons
@UBO
@INPI
SITBON Lionel
DoB: 1979-11-22
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Jaurès 78330 Fontenay-le-Fleury FRANCE
7893627 453756397 @Company
@Persons
@UBO
@INPI
NEBATI Samir
DoB: 1979-03-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue GABRIEL PERI 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7923856 499803203 @Company
@Persons
@UBO
@INPI
MUNIAK Céline
DoB: 1979-06-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mozart 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
8665894 440978252 @Company
@Persons
@UBO
@INPI
FLEURY Emmanuel
DoB: 1979-03-05
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Chemin Bas Mougon 79370 Mougon-Thorigné FRANCE
8671195 502288699 @Company
@Persons
@UBO
@INPI
BERTRAND David Julien
DoB: 1979-03-07
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée Jean Fleury 85490 Benet FRANCE yes
@Cadastre
@Geotag
8718371 803953264 @Company
@Persons
@UBO
@INPI
FOULHOUX COINCHON Céline
DoB: 1979-09-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Fleury 63000 Clermont-Ferrand FRANCE
8718372 803953264 @Company
@Persons
@UBO
@INPI
FOULHOUX COINCHON Céline
DoB: 1979-09-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Fleury 63000 Clermont-Ferrand FRANCE
10774166 792012742 @Company
@Persons
@UBO
@INPI
EL MASSAOUDI Ahmed
DoB: 1979-07-16
PoB: OULED TAOUNZA AKNOUL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Joseph Fleury 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10774167 792012742 @Company
@Persons
@UBO
@INPI
EL MASSAOUDI Ahmed
DoB: 1979-07-16
PoB: OULED TAOUNZA AKNOUL MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Joseph Fleury 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
13327893 478509029 @Company
@Persons
@UBO
@INPI
BOUMIA Ali
DoB: 1979-05-06
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res le Clos Fleury 2 4 rue Jb Marcet 84007 Avignon FRANCE
13362896 482631611 @Company
@Persons
@UBO
@INPI
AZOUFRI Abdelhay
DoB: 1979-11-10
PoB: Amnoud Al-Hoceima MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis avenue Pasteur Résidence le Pré Fleury 84130 Le Pontet FRANCE
15975104 848254454 @Company
@Persons
@UBO
@INPI
YUTHARSAN Kanagalingham
DoB: 1979-05-14
PoB: KAYTS SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Square Buffon 78330 Fontenay-le-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.