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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search FLEURY 1982-02-04 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1529232 | 321407355 @Company @Persons @UBO @INPI |
FLEURY Jean-Charles DoB: 1982-08-17 PoB: 25056 Besançon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
le Grand Plain 25360 Bouclans FRANCE | ||
1638026 | 502208986 @Company @Persons @UBO @INPI |
IBERSIENE Linda DoB: 1982-02-24 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 B Rue De l' Abbé Fleury 95100 Argenteuil FRANCE | ||
2382767 | 795236868 @Company @Persons @UBO @INPI |
Metmer Hakim DoB: 1982-02-05 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
131 rue de Fleury 92140 Clamart France | ||
2415484 | 432488658 @Company @Persons @UBO @INPI |
Fleury Corentin DoB: 1982-12-10 PoB: Luxembourg LUXEMBOURG P.Physique Quality: Associé @OCCRP Alef @WC |
115 ter rue Ordener 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2796805 | 481887024 @Company @Persons @UBO @INPI |
CHAPELLE Nicolas DoB: 1982-06-06 PoB: 32013 Auch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 lotissement Communal des Cabanes Les Cabanes-de-Fleury 11560 Fleury FRANCE | ||
2816613 | 528821952 @Company @Persons @UBO @INPI |
GOUACHE Aurélien Serge Georges DoB: 1982-02-06 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Gérard Philippe 45400 Fleury-les-Aubrais France | ||
2816614 | 528821952 @Company @Persons @UBO @INPI |
GOUACHE Aurélien Serge Georges DoB: 1982-02-06 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Gérard Philippe 45400 Fleury-les-Aubrais France | ||
2848693 | 525243861 @Company @Persons @UBO @INPI |
GOUACHE Aurélien Serge Georges DoB: 1982-02-06 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Gérard Philippe 45400 Fleury-les-Aubrais France | ||
2848694 | 525243861 @Company @Persons @UBO @INPI |
GOUACHE Aurélien Serge Georges DoB: 1982-02-06 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé unique @OCCRP Alef @WC |
3 rue Gérard Philippe 45400 Fleury-les-Aubrais France | ||
2852483 | 510638596 @Company @Persons @UBO @INPI |
HONG Ka-Man DoB: 1982-02-27 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Stendhal 45400 Fleury-les-Aubrais France | yes @Cadastre @Geotag |
|
2880257 | 535197958 @Company @Persons @UBO @INPI |
MOHD SALEEM Asif DoB: 1982-02-18 PoB: Rawalpindi Pakistan P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue François Billoux 45400 Fleury-les-Aubrais France | ||
2880258 | 535197958 @Company @Persons @UBO @INPI |
MOHD SALEEM Asif DoB: 1982-02-18 PoB: Rawalpindi Pakistan P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue François Billoux 45400 Fleury-les-Aubrais France | ||
2888908 | 431238260 @Company @Persons @UBO @INPI |
BOISSONNET Reynald DoB: 1982-02-18 PoB: 45224 Neuville-aux-Bois (45) France P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 rue du 11 octobre 45400 Fleury-les-Aubrais France | ||
2890028 | 803401272 @Company @Persons @UBO @INPI |
Mohd Saleem Asif Hussain Bhatti DoB: 1982-02-18 PoB: RAWALPINDI Pakistan P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Francois Billoux 45400 Fleury les Aubrais France | ||
3628086 | 800596843 @Company @Persons @UBO @INPI |
BORIE Hervé Michel DoB: 1982-01-11 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit les Corjots 71340 Fleury-la-Montagne France | yes @Cadastre @Geotag |
|
3628087 | 800596843 @Company @Persons @UBO @INPI |
BORIE Hervé Michel DoB: 1982-01-11 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit les Corjots 71340 Fleury-la-Montagne France | yes @Cadastre @Geotag |
|
4143040 | 795253871 @Company @Persons @UBO @INPI |
DOS SANTOS VASCONCELOS DIOGO Bruno José DoB: 1982-02-25 PoB: SANTA CRUZ DA TRAPA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Place de la Juine 91700 Fleury-Mérogis FRANCE | ||
4312902 | 408788420 @Company @Persons @UBO @INPI |
FOULON Fleury DoB: 1982-08-02 PoB: 02381 HIRSON (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Eburgniers 2140 Nampcelles-la-Cour France | yes @Cadastre @Geotag |
|
6904474 | 488830530 @Company @Persons @UBO @INPI |
VEITH Elise Michelle Elisabeth DoB: 1982-10-30 PoB: 51454 51 REIMS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
376 rue du Cas Rouge Gidy 45400 FLEURY LES AUBRAIS FRANCE | yes @Cadastre @Geotag |
|
7916781 | 520064908 @Company @Persons @UBO @INPI |
RAHMANI Morad DoB: 1982-02-16 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Mansart 78330 Fontenay-le-Fleury FRANCE | ||
7937590 | 531570034 @Company @Persons @UBO @INPI |
MASSEL Moïse DoB: 1982-02-28 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue de la République 78330 Fontenay-le-Fleury FRANCE | ||
8038262 | 810543108 @Company @Persons @UBO @INPI |
JOSEPH James DoB: 1982-06-02 PoB: 97107 Capesterre-Belle-Eau (971) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Jean Wiener 45400 Fleury les Aubrais France | ||
8677840 | 790873954 @Company @Persons @UBO @INPI |
RUIZ Vivien Gabriel DoB: 1982-06-09 PoB: 79329 Thouars FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
12 Rue de Fleury, Launay 79100 Louzy FRANCE | yes @Cadastre @Geotag |
|
9902716 | 808554620 @Company @Persons @UBO @INPI |
FLEURY Guillaume, Gilbert DoB: 1982-02-04 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bordage 49360 Yzernay FRANCE | ||
12705183 | 505065656 @Company @Persons @UBO @INPI |
GUESDON Romain Sylvain Nicolas DoB: 1982-02-06 PoB: 14258 Falaise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Haute Hague 50800 Fleury FRANCE | yes @Cadastre @Geotag |
|
12705184 | 505065656 @Company @Persons @UBO @INPI |
GUESDON Romain Sylvain Nicolas DoB: 1982-02-06 PoB: 14258 Falaise FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Haute Hague 50800 Fleury FRANCE | yes @Cadastre @Geotag |
|
12717336 | 800687840 @Company @Persons @UBO @INPI |
GUESDON Romain, Sylvain, Nicolas DoB: 1982-02-06 PoB: 14258 Falaise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Haute Hague 5 route du Château d'Eau 50800 Fleury FRANCE | yes @Cadastre @Geotag |
|
12717337 | 800687840 @Company @Persons @UBO @INPI |
GUESDON Romain, Sylvain, Nicolas DoB: 1982-02-06 PoB: 14258 Falaise FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Haute Hague 5 route du Château d'Eau 50800 Fleury FRANCE | yes @Cadastre @Geotag |
|
12729237 | 805338548 @Company @Persons @UBO @INPI |
BOUSMID Toufik DoB: 1982-02-09 PoB: 14118 Caen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 chemin de Fleury-sur-Orne 14000 Caen FRANCE | ||
12734910 | 477931265 @Company @Persons @UBO @INPI |
GUESDON Romain Sylvain Nicolas DoB: 1982-02-06 PoB: 14258 Falaise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Haute Bruyère 50800 Fleury FRANCE | ||
12911992 | 523852770 @Company @Persons @UBO @INPI |
CUIF Alexandra Fabienne DoB: 1982-02-02 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue des Ponts 8130 Ambly-Fleury France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13694529 | 308951920 @Company @Persons @UBO @INPI |
SIBUT SIBUT SCHNEIDER Audrey Jane Fabienne DoB: 1982-01-16 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue De Lussac 57420 Fleury France | ||
13694535 | 308951920 @Company @Persons @UBO @INPI |
SIBUT SIBUT SCHNEIDER Audrey Jane Fabienne DoB: 1982-01-16 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue De Lussac 57420 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.