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 1980-09-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2050053 352937874 @Company
@Persons
@UBO
@INPI
Duval-Fleury Thibault
DoB: 1980-01-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Duodurum 78760 Jouars-Pontchartrain France
2823450 792297103 @Company
@Persons
@UBO
@INPI
GONTOWICZ Sophie
DoB: 1980-09-01
PoB: CHARENTON LE PONT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marx Dormoy 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2823451 792297103 @Company
@Persons
@UBO
@INPI
GONTOWICZ Sophie
DoB: 1980-09-01
PoB: CHARENTON LE PONT France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Marx Dormoy 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
4932925 807391990 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume
DoB: 1980-09-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Molière 69006 Lyon France yes
@Cadastre
@Geotag
4932926 807391990 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume
DoB: 1980-09-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Molière 69006 Lyon France yes
@Cadastre
@Geotag
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
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
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
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
15929434 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

 

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.