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 1980-08-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401862 537990434 @Company
@Persons
@UBO
@INPI
LA PAGLIA Romain
DoB: 1980-08-11
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse des Jardins du Pountil 11560 Fleury 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
773751 493120224 @Company
@Persons
@UBO
@INPI
FLEURY Céline Béatrice
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 Saint-Beauzeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
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
15714208 889670204 @Company
@Persons
@UBO
@INPI
VANSEVENANT Luc
DoB: 1980-12-08
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Fleury Panckouke 92190 Meudon FRANCE
15714209 889670204 @Company
@Persons
@UBO
@INPI
VANSEVENANT Luc
DoB: 1980-12-08
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Fleury Panckouke 92190 Meudon 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.