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 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:

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.