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 1980-06-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484645 790876882 @Company
@Persons
@UBO
@INPI
LESAINT YVONNET Isabelle, Armelle, Clara
DoB: 1980-04-28
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue Henri Fleury 76890 Saint-Denis-Sur-Scie FRANCE
771681 753717180 @Company
@Persons
@UBO
@INPI
AUROUX Loic
DoB: 1980-08-25
PoB: Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ecluse de Fleury 58110 Biches France
1521796 488953282 @Company
@Persons
@UBO
@INPI
FLEURY Samuel
DoB: 1980-06-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Pot de Beurre 25530 Vercel Villedieu-le-camp FRANCE yes
@Cadastre
@Geotag
1521797 488953282 @Company
@Persons
@UBO
@INPI
FLEURY Samuel
DoB: 1980-06-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Pot de Beurre 25530 Vercel Villedieu-le-camp FRANCE yes
@Cadastre
@Geotag
1569519 533032140 @Company
@Persons
@UBO
@INPI
FLEURY Céline Françoise Aurélie
DoB: 1980-11-10
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Verdun 95560 Montsoult FRANCE yes
@Cadastre
@Geotag
1583119 799524863 @Company
@Persons
@UBO
@INPI
GRANGEOT Nathalie
DoB: 1980-06-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Paul Fleury 95170 Deuil-la-Barre 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
2795517 538757485 @Company
@Persons
@UBO
@INPI
CLARET Fabrice, Pierre
DoB: 1980-05-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pasteur 11560 Fleury FRANCE
2818168 801511494 @Company
@Persons
@UBO
@INPI
HOUZE Thomas
DoB: 1980-06-07
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Abbé Lemire 45400 Fleury-les-Aubrais France
2855915 450698840 @Company
@Persons
@UBO
@INPI
GALAMONT Baptiste Sylvain
DoB: 1980-06-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 rue de la Barrière Saint-Marc 45400 Fleury-les-Aubrais France
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
2884811 300419777 @Company
@Persons
@UBO
@INPI
DEGAND BARTHABURU Nathalie
DoB: 1980-02-25
PoB: 45324 TIGY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard de Lamballe 45400 Fleury-les-Aubrais France
2884812 300419777 @Company
@Persons
@UBO
@INPI
DEGAND BARTHABURU Nathalie
DoB: 1980-02-25
PoB: 45324 TIGY (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
116 boulevard de Lamballe 45400 Fleury-les-Aubrais France
2886603 491076923 @Company
@Persons
@UBO
@INPI
MALOUX CLEMENCE PAULINE FRANCOISE
DoB: 1980-09-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Abbe Lemire 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
4067779 519091425 @Company
@Persons
@UBO
@INPI
PINHEL Victor Antonio
DoB: 1980-04-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jean Marillier 91700 Fleury-Mérogis FRANCE
4202575 812073740 @Company
@Persons
@UBO
@INPI
PINHEL Victor
DoB: 1980-04-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jean Marillier 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
4202576 812073740 @Company
@Persons
@UBO
@INPI
PINHEL Victor
DoB: 1980-04-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Jean Marillier 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
4749413 508089240 @Company
@Persons
@UBO
@INPI
JUNKER Grégory
DoB: 1980-11-08
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Docteur Louis Fleury 94420 Le Plessis-Trévise FRANCE
6225845 401598321 @Company
@Persons
@UBO
@INPI
JEANDOT Mathieu Antoine Jacques
DoB: 1980-09-09
PoB: 91345 Longjumeau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Cardinal Richelieu 77930 Fleury-en-Bière FRANCE yes
@Cadastre
@Geotag
6456877 510885197 @Company
@Persons
@UBO
@INPI
FLEURY Cédric
DoB: 1980-06-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue du Médoc 33320 Eysines 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
7644297 313351322 @Company
@Persons
@UBO
@INPI
FLEURY Cédric
DoB: 1980-06-17
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Bois Tesselin 61600 Saint-Georges-d'Annebecq FRANCE
7649193 334640984 @Company
@Persons
@UBO
@INPI
FLEURY Cédric
DoB: 1980-06-17
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Bois Tesselin 61600 Saint-Georges-d'Annebecq FRANCE
7815769 514554427 @Company
@Persons
@UBO
@INPI
LAFFON Bruno
DoB: 1980-09-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Grand Chêne 78330 Fontenay-le-Fleury FRANCE
7822192 819665613 @Company
@Persons
@UBO
@INPI
DJIBA Bakary, Dialaya
DoB: 1980-05-27
PoB: THIONCK-ESSYL SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square Lulli 78330 Fontenay-le-Fleury FRANCE
7832109 511569618 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Laetitia
DoB: 1980-09-14
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Georges Pompidou 78330 Fontenay-le-Fleury FRANCE
7888553 794222992 @Company
@Persons
@UBO
@INPI
SCHWARTZ Anne-Guenièvre
DoB: 1980-03-02
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin Du Clos Fleury Hameau Le Boulay 78950 Gambais FRANCE
7903706 793382748 @Company
@Persons
@UBO
@INPI
MANDOULA Julien
DoB: 1980-09-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Nicolas Poussin 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
8361354 383424140 @Company
@Persons
@UBO
@INPI
VIDO Géraldine Caroline
DoB: 1980-06-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2195 Route de Fleury 42190 Saint-Nizier-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
8361355 383424140 @Company
@Persons
@UBO
@INPI
VIDO Géraldine Caroline
DoB: 1980-06-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2195 Route de Fleury 42190 Saint-Nizier-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
9588310 487526196 @Company
@Persons
@UBO
@INPI
FLEURY Fanny Catherine Rachel
DoB: 1980-06-22
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Pierre Viénot 60600 Clermont France
11276423 828742478 @Company
@Persons
@UBO
@INPI
BOUHAJ Khalid
DoB: 1980-03-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hameau les Fleury 50690 Couville FRANCE
11824903 811588540 @Company
@Persons
@UBO
@INPI
NOIRAULT FLEURY Stéphanie
DoB: 1980-05-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Croix de Régnier 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11993492 819378316 @Company
@Persons
@UBO
@INPI
FLEURY Emmanuel Richard Jean
DoB: 1980-08-06
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Doucy 74420 Habère-Poche France yes
@Cadastre
@Geotag
12269694 802176628 @Company
@Persons
@UBO
@INPI
LEPINE Camille
DoB: 1980-08-23
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Parc de Fleury MEUDON 92190 Meudon FRANCE
14729608 829842905 @Company
@Persons
@UBO
@INPI
Couzic Sebastien
DoB: 04/07/1980
PoB: Sèvres FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 square Beethoven 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.