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 1981-05-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1949880 529643512 @Company
@Persons
@UBO
@INPI
BOUHADI Naïm
DoB: 1981-01-15
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Mozart 78330 Fontenay le Fleury France
2424366 794092908 @Company
@Persons
@UBO
@INPI
Diatta John
DoB: 1981-09-17
PoB: Dakar SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 allée du Val Fleury 93160 Noisy-le-Grand France
2863392 85680882 @Company
@Persons
@UBO
@INPI
MERCIER Guillaume
DoB: 1981-01-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Coulvreux 45400 Fleury-les-Aubrais France
2863393 85680882 @Company
@Persons
@UBO
@INPI
MERCIER Guillaume
DoB: 1981-01-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
15 rue de Coulvreux 45400 Fleury-les-Aubrais France
2873678 824587463 @Company
@Persons
@UBO
@INPI
MILIN VALLIÈRE Typhaine Marie
DoB: 1981-07-16
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Pommiers 45400 Fleury-les-Aubrais France
3257520 509110672 @Company
@Persons
@UBO
@INPI
BRAILLON BUTAUD Audrey Vanessa
DoB: 1981-03-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rues 71340 Fleury-la-Montagne France
3492067 497976373 @Company
@Persons
@UBO
@INPI
AUGE DE FLEURY Pierre
DoB: 1981-09-16
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Claude Debussy 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
3492068 497976373 @Company
@Persons
@UBO
@INPI
AUGE DE FLEURY Pierre
DoB: 1981-09-16
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Claude Debussy 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
4517612 813301785 @Company
@Persons
@UBO
@INPI
WAROUX FLEURY Dorothée Emilie
DoB: 1981-12-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Xavier Grall Coat Glas 22190 Plérin FRANCE
7632220 538961533 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume
DoB: 1981-05-16
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Beulant 61250 Valframbert FRANCE
7701073 485182919 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Baptiste, Bernard, Emile
DoB: 1981-04-30
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue de la République 76200 Dieppe FRANCE
7701074 485182919 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Baptiste, Bernard, Emile
DoB: 1981-04-30
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
54 rue de la République 76200 Dieppe FRANCE
7701080 485182919 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE DIEPPE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Pasteur 76200 Dieppe FRANCE
7798867 515089225 @Company
@Persons
@UBO
@INPI
BOUHADI Naïm
DoB: 1981-01-15
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mozart 78330 Fontenay-le-Fleury FRANCE
7798868 515089225 @Company
@Persons
@UBO
@INPI
BOUHADI Naïm
DoB: 1981-01-15
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Mozart 78330 Fontenay-le-Fleury FRANCE
7863221 501514988 @Company
@Persons
@UBO
@INPI
FLEURY François-Xavier
DoB: 1981-10-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Berthier 78000 Versailles FRANCE
7902853 819025602 @Company
@Persons
@UBO
@INPI
AFONSO NABAIS Bruno
DoB: 1981-04-15
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue GABRIEL PERI 78330 Fontenay-le-Fleury FRANCE
8871091 803558337 @Company
@Persons
@UBO
@INPI
FLEURY Morgane
DoB: 1981-08-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Petit Fougeroux 35850 Parthenay-de-Bretagne FRANCE
9090798 503325920 @Company
@Persons
@UBO
@INPI
FLEURY François-Xavier
DoB: 1981-10-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue berthier 78000 Versailles France
12689311 514391457 @Company
@Persons
@UBO
@INPI
FLEURY Rachelle Adeline
DoB: 1981-12-15
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Cytises 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12689312 514391457 @Company
@Persons
@UBO
@INPI
FLEURY Rachelle Adeline
DoB: 1981-12-15
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Cytises 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12910904 537592792 @Company
@Persons
@UBO
@INPI
JAMBILLE Sylvain
DoB: 1981-03-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Place 8130 Ambly-Fleury France
14166666 885221317 @Company
@Persons
@UBO
@INPI
Gozlan Guez Tally
DoB: 20/05/1981
PoB: ROUEN FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 rue Robert Fleury 75015 Paris France
15927506 824587463 @Company
@Persons
@UBO
@INPI
MILIN VALLIÈRE Typhaine Marie
DoB: 1981-07-16
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Pommiers 45400 Fleury-les-Aubrais 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.