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 1982-05-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494459 832686851 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric
DoB: 1982-08-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place de la Halle Damville 27240 Mesnils-sur-Iton FRANCE
494460 832686851 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric
DoB: 1982-08-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Place de la Halle Damville 27240 Mesnils-sur-Iton FRANCE
1209541 790444392 @Company
@Persons
@UBO
@INPI
HACHEMI Ahmed
DoB: 1982-10-14
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Villa Fleury 93140 Bondy FRANCE
1557397 323914317 @Company
@Persons
@UBO
@INPI
CUYPERS Antoine Pierre
DoB: 1982-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHEMIN DE LA MESSE 60240 Fleury FRANCE yes
@Cadastre
@Geotag
1929007 824970552 @Company
@Persons
@UBO
@INPI
Fleury Corentin
DoB: 1982-12-10
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Lacépède 75005 Paris France
2714879 813043858 @Company
@Persons
@UBO
@INPI
DESCAMPS Adrien
DoB: 1982-05-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 route de Fleury 34710 Lespignan FRANCE
2764135 820809069 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric
DoB: 1982-05-18
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Bruyères 34290 Servian 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
4058284 805273406 @Company
@Persons
@UBO
@INPI
GOMES Stéphane Armindo
DoB: 1982-09-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153B Résidence DE FLEURY 91170 Viry-Châtillon FRANCE
4759225 505373324 @Company
@Persons
@UBO
@INPI
FLEURY Christophe
DoB: 1982-07-09
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue De la gare 1700 Beynost FRANCE
5301088 519711451 @Company
@Persons
@UBO
@INPI
HALBOUT Charlie Maxime Lévy
DoB: 1982-03-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Fleury 14330 Molay Littry (le) FRANCE
5514472 409868056 @Company
@Persons
@UBO
@INPI
GOINGUENET Olivier
DoB: 1982-12-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 rue de Fleury 92140 Clamart France yes
@Cadastre
@Geotag
5692776 823663034 @Company
@Persons
@UBO
@INPI
DELMAS Emilie
DoB: 1982-03-18
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Fleury-sur-Orne 72300 Sable-sur-Sarthe FRANCE
7365615 379481401 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric
DoB: 1982-05-18
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Bruyères 34290 Servian FRANCE
7631944 507771525 @Company
@Persons
@UBO
@INPI
FLEURY Fabrice
DoB: 1982-10-15
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noé aux Geais 61700 Saint-Bomer-les-Forges FRANCE
7955896 815312475 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1982-03-11
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Lavoisier 78330 Fontenay-le-Fleury FRANCE
9306527 539397851 @Company
@Persons
@UBO
@INPI
FLEURY Francis, Jacques, René
DoB: 1982-06-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 route de la Mairie la Cour Madelon 14340 Saint-Ouen-le-Pin FRANCE
9308728 534101126 @Company
@Persons
@UBO
@INPI
FLEURY Francis, Jacques, René
DoB: 1982-06-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Cour Madelon 14340 Saint-Ouen-le-Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308729 534101126 @Company
@Persons
@UBO
@INPI
FLEURY Francis, Jacques, René
DoB: 1982-06-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Cour Madelon 14340 Saint-Ouen-le-Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9554791 485276554 @Company
@Persons
@UBO
@INPI
CUYPERS Antoine Pierre
DoB: 1982-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Messe 60240 Fleury France
9571649 751410770 @Company
@Persons
@UBO
@INPI
CUYPERS Antoine Pierre
DoB: 1982-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de la Messe 60240 Fleury France
9575796 382824449 @Company
@Persons
@UBO
@INPI
CUYPERS Antoine Pierre
DoB: 1982-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Messe 60240 Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581310 504391434 @Company
@Persons
@UBO
@INPI
CUYPERS Antoine Pierre
DoB: 1982-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Messe 60240 Fleury France yes
@Cadastre
@Geotag
9581311 504391434 @Company
@Persons
@UBO
@INPI
CUYPERS Antoine Pierre
DoB: 1982-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de la Messe 60240 Fleury France yes
@Cadastre
@Geotag
10664105 792414104 @Company
@Persons
@UBO
@INPI
FAILLENET Grégory, Luc, André
DoB: 1982-07-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Jean Jaurès 45400 Fleury-les-Aubrais FRANCE yes
@Cadastre
@Geotag
11024056 751713066 @Company
@Persons
@UBO
@INPI
FLEURY Julie
DoB: 1982-01-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Courtigeot 62860 Ecourt Saint-Quentin FRANCE yes
@Cadastre
@Geotag

 

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.