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 1982-07-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34912 807786447 @Company
@Persons
@UBO
@INPI
FLEURY Christophe
DoB: 1982-07-09
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Champagne 94700 Maisons-Alfort France
84893 513775833 @Company
@Persons
@UBO
@INPI
HERICHER Pierre Claude Bernard
DoB: 1982-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Georges Fleury 76170 La Frénaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
84894 513775833 @Company
@Persons
@UBO
@INPI
HERICHER Pierre Claude Bernard
DoB: 1982-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Fleury 76170 La Frénaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4204151 501712699 @Company
@Persons
@UBO
@INPI
SOARES Marcel Nelson
DoB: 1982-07-19
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU CONSEIL NATIONAL DE LA RESISTANCE 91700 Fleury-Mérogis 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
8528537 821746690 @Company
@Persons
@UBO
@INPI
FLEURY Jonathan, Jean, Philippe
DoB: 1982-09-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis rue de Lougres 25113 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
8528538 821746690 @Company
@Persons
@UBO
@INPI
FLEURY Jonathan, Jean, Philippe
DoB: 1982-09-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Bis rue de Lougres 25113 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
13584008 807786447 @Company
@Persons
@UBO
@INPI
FLEURY Christophe
DoB: 1982-07-09
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Champagne 94700 Maisons-Alfort France
14180434 889310090 @Company
@Persons
@UBO
@INPI
Moussaoui Sofiane
DoB: 07/10/1982
PoB: BEJAIA ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 allée Cardinal Fleury 42530 Saint-Genest-Lerpt France
14891062 831590740 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA ALI Sandrine
DoB: 1982-07-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Roses 57420 Fleury FRANCE yes
@Cadastre
@Geotag
14894751 840898639 @Company
@Persons
@UBO
@INPI
SCHREIBER Remi
DoB: 1982-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Champ Doua 57420 Fleury FRANCE
14894752 840898639 @Company
@Persons
@UBO
@INPI
SCHREIBER Remi
DoB: 1982-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Champ Doua 57420 Fleury FRANCE
14962011 831590740 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA ALI Sandrine
DoB: 1982-07-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Roses 57420 Fleury FRANCE yes
@Cadastre
@Geotag
14965700 840898639 @Company
@Persons
@UBO
@INPI
SCHREIBER Remi
DoB: 1982-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Champ Doua 57420 Fleury FRANCE
14965701 840898639 @Company
@Persons
@UBO
@INPI
SCHREIBER Remi
DoB: 1982-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Champ Doua 57420 Fleury FRANCE
15153201 831590740 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA ALI Sandrine
DoB: 1982-07-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Roses 57420 Fleury FRANCE yes
@Cadastre
@Geotag
15156890 840898639 @Company
@Persons
@UBO
@INPI
SCHREIBER Remi
DoB: 1982-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Champ Doua 57420 Fleury FRANCE
15156891 840898639 @Company
@Persons
@UBO
@INPI
SCHREIBER Remi
DoB: 1982-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Champ Doua 57420 Fleury FRANCE
15790938 842986697 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Frédéric, Christian, Xavier
DoB: 1982-05-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Baronnie 14123 Fleury-sur-Orne FRANCE
15790939 842986697 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Frédéric, Christian, Xavier
DoB: 1982-05-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Baronnie 14123 Fleury-sur-Orne 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.