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 1980-01-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2799130 440615086 @Company
@Persons
@UBO
@INPI
CARAYON Delphine
DoB: 1980-01-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Fleury 11110 Salles-d'Aude FRANCE
2799131 440615086 @Company
@Persons
@UBO
@INPI
CARAYON Delphine
DoB: 1980-01-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de Fleury 11110 Salles-d'Aude FRANCE
2840297 320240757 @Company
@Persons
@UBO
@INPI
GAUTHIER CLAUDE FERNAND
DoB: 1942-01-01
PoB: 45108 COULLONS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Diderot 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5436798 493120224 @Company
@Persons
@UBO
@INPI
FLEURY Celine Beatrice
DoB: 1980-08-29
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIGNES GRANDES LE CHALET CENTRE EQUESTRE DE SIGBELL 82150 ST BEAUZEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519179 453628273 @Company
@Persons
@UBO
@INPI
MARTY FLEURY Séverine Audrey
DoB: 1980-08-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27Bis Route de Sadirac 33750 Camarsac FRANCE
6519180 453628273 @Company
@Persons
@UBO
@INPI
MARTY FLEURY Séverine Audrey
DoB: 1980-08-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27Bis Route de Sadirac 33750 Camarsac FRANCE
6607430 500041017 @Company
@Persons
@UBO
@INPI
FLEURY AMARAL Aurélia Raymonde Lucienne
DoB: 1980-07-22
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Calmette Bâtiment 1A Appart 5 89100 Saint-Clément FRANCE
7931897 398333260 @Company
@Persons
@UBO
@INPI
MOREIRA PINTO Rute
DoB: 1980-11-07
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Lulli 78330 Fontenay-le-Fleury FRANCE
8351512 350105672 @Company
@Persons
@UBO
@INPI
TREMEAUD Laurent Pascal Dominique
DoB: 1980-01-17
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Route de Fleury 42190 Saint-Nizier-sous-Charlieu FRANCE
8756352 801249574 @Company
@Persons
@UBO
@INPI
FLEURY Thomas
DoB: 1980-01-11
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue d'Amboise 63000 Clermont-Ferrand FRANCE
10248508 478634876 @Company
@Persons
@UBO
@INPI
FLEURY Coralie
DoB: 1980-04-11
PoB: SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 Avenue DE L'ARC EN CIEL RESIDENCE LE COL VERT 73700 Bourg-Saint-Maurice FRANCE
11923194 433750213 @Company
@Persons
@UBO
@INPI
CASERIO Sandra
DoB: 1980-08-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard ROMAIN ROLLAND CHAMP FLEURY BAT C 13010 Marseille FRANCE
12555119 799684451 @Company
@Persons
@UBO
@INPI
OUBELAID Sofiane
DoB: 1980-01-11
PoB: Akbou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ambroise Fleury 76000 Rouen FRANCE
13768178 534345053 @Company
@Persons
@UBO
@INPI
PERRIER BILLAUD Sandrine Colette Christiane
DoB: 1980-01-02
PoB: VOIRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Fleury Camalon 97217 Les Anses d'Arlet France
13775940 790203871 @Company
@Persons
@UBO
@INPI
PERRIER BILLAUD Sandrine, Colette, Christiane
DoB: 1980-01-02
PoB: Voiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fonds Fleury - Camalon 97217 Les anses d'Arlet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13820342 844099333 @Company
@Persons
@UBO
@INPI
LESUEUR Jessy
DoB: 1980-01-13
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Fleury 97215 Rivière-salée France
13820343 844099333 @Company
@Persons
@UBO
@INPI
LESUEUR Jessy
DoB: 1980-01-13
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin la Fleury 97215 Rivière-salée France
14885889 819862079 @Company
@Persons
@UBO
@INPI
COURTY CURULLA Anne
DoB: 1980-06-30
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Champ Doua 57420 Fleury FRANCE
14892108 833538002 @Company
@Persons
@UBO
@INPI
POIRE FLEURY Séverine, Christelle
DoB: 1980-08-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Metz 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14956838 819862079 @Company
@Persons
@UBO
@INPI
COURTY CURULLA Anne
DoB: 1980-06-30
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Champ Doua 57420 Fleury FRANCE
14963057 833538002 @Company
@Persons
@UBO
@INPI
POIRE FLEURY Séverine, Christelle
DoB: 1980-08-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Metz 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15148028 819862079 @Company
@Persons
@UBO
@INPI
COURTY CURULLA Anne
DoB: 1980-06-30
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Champ Doua 57420 Fleury FRANCE
15154247 833538002 @Company
@Persons
@UBO
@INPI
POIRE FLEURY Séverine, Christelle
DoB: 1980-08-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Metz 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15399836 582071668 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY Thibault
DoB: 1980-01-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Duodurum 78760 Jouars-Pontchartrain FRANCE
15714210 889670204 @Company
@Persons
@UBO
@INPI
NICOLAS VANSEVENANT Alexandra
DoB: 1980-01-08
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Fleury Panckouke 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.