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 1980-04-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078985 800720773 @Company
@Persons
@UBO
@INPI
BIAN Franck
DoB: 1980-01-21
PoB: HUADIAN JILIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Emmanuel Chabrier 78330 Fontenay-le-Fleury FRANCE
2080185 821124054 @Company
@Persons
@UBO
@INPI
Boujnah Bosc Anissa Sandra
DoB: 1980-09-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Fleury 92140 Clamart France yes
@Cadastre
@Geotag
2080187 821124054 @Company
@Persons
@UBO
@INPI
Boujnah Bosc Anissa Sandra
DoB: 1980-09-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Fleury 92140 Clamart France yes
@Cadastre
@Geotag
2804273 798037875 @Company
@Persons
@UBO
@INPI
BRUN Delphine, Brigitte
DoB: 1980-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Francis Andrieu 11560 Fleury FRANCE yes
@Cadastre
@Geotag
2861739 518866496 @Company
@Persons
@UBO
@INPI
BENALLA Kamel
DoB: 1980-07-08
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Emile Zola 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862779 511715567 @Company
@Persons
@UBO
@INPI
GAUTIER Romain
DoB: 1980-06-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Lazare Carnot 45400 Fleury-les-Aubrais France
2862780 511715567 @Company
@Persons
@UBO
@INPI
GAUTIER Romain
DoB: 1980-06-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Lazare Carnot 45400 Fleury-les-Aubrais France
2872194 508875747 @Company
@Persons
@UBO
@INPI
ALVES RIBEROU Catherine
DoB: 1980-07-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maurice Jourdain 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872195 508875747 @Company
@Persons
@UBO
@INPI
ALVES RIBEROU Catherine
DoB: 1980-07-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maurice Jourdain 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3228602 527479190 @Company
@Persons
@UBO
@INPI
GONCALVES Nelson
DoB: 1980-07-17
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue André Fleury 60500 Chantilly FRANCE
4075489 389243270 @Company
@Persons
@UBO
@INPI
FLEURY FLEURY-BAUVE Héloïse
DoB: 1980-04-03
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue des Mésanges 91310 Linas FRANCE
4111716 534533617 @Company
@Persons
@UBO
@INPI
MORI Fabien Bernard Ernest
DoB: 1980-11-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Gustave Rolland 45400 Fleury-les-Aubrais 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
6206988 533264107 @Company
@Persons
@UBO
@INPI
WEN BOUET Wen
DoB: 1980-08-03
PoB: LIAONING CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue des Sorbiers 77930 Fleury-en-Bière FRANCE
6235863 803595958 @Company
@Persons
@UBO
@INPI
HAMARD Sophie
DoB: 1980-11-24
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Rebais 77930 Fleury-en-Bière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6947383 410322481 @Company
@Persons
@UBO
@INPI
BACHELLEZ Guillaume Philippe
DoB: 1980-07-25
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Saint-Vincent 51480 Fleury-la-Rivière FRANCE
7911491 514353838 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1980-08-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Graviers 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
9556041 452535842 @Company
@Persons
@UBO
@INPI
EL GHANI Malika
DoB: 1980-02-24
PoB: OULAD BOUZIANE HOUARA MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
527 Grande-Rue 60240 Fleury France yes
@Cadastre
@Geotag
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
15442921 407521426 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume
DoB: 1980-09-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
15828749 889706354 @Company
@Persons
@UBO
@INPI
FLEURY Julien Thierry René Louis
DoB: 1980-04-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Jules Guesde 93200 Saint-Denis 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.