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 1980-03-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2857520 813465622 @Company
@Persons
@UBO
@INPI
HARTMANN David
DoB: 1980-09-11
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Rene Ferragu 45400 Fleury les Aubrais France
4063023 828606244 @Company
@Persons
@UBO
@INPI
CHABEAUDIE James
DoB: 1980-09-26
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Marie Laurencin 91700 Fleury-Mérogis FRANCE
4933788 819215203 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume
DoB: 1980-09-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933789 819215203 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume
DoB: 1980-09-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5974433 828421164 @Company
@Persons
@UBO
@INPI
FLEURY Sébastien René Yves
DoB: 1980-09-04
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 le Treil 44270 Machecoul Saint Meme France
6036329 317824357 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume Gérard Thierry
DoB: 1980-03-09
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Plissonnière 44270 Saint Etienne de Mer Morte France yes
@Cadastre
@Geotag
6045142 828255208 @Company
@Persons
@UBO
@INPI
FLEURY Alain
DoB: 1980-09-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Alfred Corlay 44800 St Herblain France
6045143 828255208 @Company
@Persons
@UBO
@INPI
FLEURY Alain
DoB: 1980-09-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue du Docteur Alfred Corlay 44800 St Herblain France
6456876 510885197 @Company
@Persons
@UBO
@INPI
FORT FLEURY Marie Claude
DoB: 1980-03-04
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue du Médoc 33320 Eysines FRANCE
8346724 494670466 @Company
@Persons
@UBO
@INPI
RONDARD DESMONNET Bérengère
DoB: 1980-07-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
219 Route de Fleury 42190 Charlieu FRANCE
11278617 534130695 @Company
@Persons
@UBO
@INPI
FUTEL Yohann
DoB: 1980-09-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean Fleury Vasteville 50440 HAGUE (LA) FRANCE
11279339 391933017 @Company
@Persons
@UBO
@INPI
FUTEL Yohann
DoB: 1980-09-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean Fleury Vasteville 50440 HAGUE (LA) FRANCE
11279340 391933017 @Company
@Persons
@UBO
@INPI
FUTEL Yohann
DoB: 1980-09-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Jean Fleury Vasteville 50440 HAGUE (LA) FRANCE
11283466 504189838 @Company
@Persons
@UBO
@INPI
FUTEL Yohann
DoB: 1980-09-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean Fleury Vasteville 50440 HAGUE (LA) FRANCE
11287079 394811756 @Company
@Persons
@UBO
@INPI
FUTEL Yohann
DoB: 1980-09-03
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue Jean Fleury Vasteville 50440 HAGUE (LA) FRANCE
11291255 515258903 @Company
@Persons
@UBO
@INPI
VIDEGRAIN Arnaud
DoB: 1980-09-29
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Fleury Vasteville 50440 HAGUE (LA) FRANCE
11291256 515258903 @Company
@Persons
@UBO
@INPI
VIDEGRAIN Arnaud
DoB: 1980-09-29
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Fleury Vasteville 50440 HAGUE (LA) FRANCE
13524535 493550941 @Company
@Persons
@UBO
@INPI
PIERRE Fabien Pascal
DoB: 1980-11-06
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vignes 89113 Fleury-la-Vallée France
13524536 493550941 @Company
@Persons
@UBO
@INPI
PIERRE Fabien Pascal
DoB: 1980-11-06
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Vignes 89113 Fleury-la-Vallée France
14647669 831808779 @Company
@Persons
@UBO
@INPI
MICHEL Jonathan
DoB: 1980-09-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Route de Verdun Fleury sur Aire 55250 Nubécourt France
14682096 885089136 @Company
@Persons
@UBO
@INPI
ZHENG Xiaomin
DoB: 1980-06-22
PoB: Zhejiang Chine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Camus 45400 Fleury-les-Aubrais France
15638369 524607595 @Company
@Persons
@UBO
@INPI
COURTY CURULLA Anne
DoB: 1980-06-30
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Champ Doua 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.