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 1981-11-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251393 449120401 @Company
@Persons
@UBO
@INPI
FLEURY Claire, Hélène, Marcelle
DoB: 1981-12-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Claude Matrat 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
2488195 794582619 @Company
@Persons
@UBO
@INPI
Lavie-Derande Maël
DoB: 1981-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 square Beethoven 78330 Fontenay le Fleury France
2515184 823173059 @Company
@Persons
@UBO
@INPI
Lavie-Derande Mael
DoB: 1981-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 square Beethoven 78330 Fontenay le Fleury France
2792737 803724533 @Company
@Persons
@UBO
@INPI
FRANCOIS PAUX-ROSSET Coralie, Angélique, Vanessa
DoB: 1981-08-14
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Mounine 11560 Fleury FRANCE
2792738 803724533 @Company
@Persons
@UBO
@INPI
FRANCOIS PAUX-ROSSET Coralie, Angélique, Vanessa
DoB: 1981-08-14
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse de la Mounine 11560 Fleury FRANCE
5320742 519459846 @Company
@Persons
@UBO
@INPI
HOUHOU FLEURY Linda Marilyne
DoB: 1981-11-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse du Haut des Jardins 14210 Grainville-sur-Odon FRANCE
7317586 789532157 @Company
@Persons
@UBO
@INPI
TAILHARDAT Charles
DoB: 1981-04-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Fleury 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
7317587 789532157 @Company
@Persons
@UBO
@INPI
TAILHARDAT Charles
DoB: 1981-04-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Fleury 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
7875378 818686727 @Company
@Persons
@UBO
@INPI
LAVIE-DERANDE Maël
DoB: 1981-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Beethoven 78330 Fontenay-le-Fleury FRANCE
13521661 397846965 @Company
@Persons
@UBO
@INPI
FLEURY BOISSIERE Sophie Thérèse Casimera
DoB: 1981-11-14
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Bailly aux Forges 52130 Wassy FRANCE
13521662 397846965 @Company
@Persons
@UBO
@INPI
FLEURY BOISSIERE Sophie Thérèse Casimera
DoB: 1981-11-14
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Route de Bailly aux Forges 52130 Wassy 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.