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 1983-04-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342780 517803706 @Company
@Persons
@UBO
@INPI
MELARD David Laurent
DoB: 1983-04-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Avenue Château Fleury 26100 Romans-sur-Isère France
342781 517803706 @Company
@Persons
@UBO
@INPI
MELARD David Laurent
DoB: 1983-04-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue Château Fleury 26100 Romans-sur-Isère France
533307 825010531 @Company
@Persons
@UBO
@INPI
Fleury Richard Robert
DoB: 1983-10-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Henri Regnault 92210 Saint-Cloud France
1418905 450317482 @Company
@Persons
@UBO
@INPI
NGUYEN DAT François
DoB: 1983-04-09
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DE FLEURY 92130 ISSY LES MOULINEAUX FRANCE
1510389 481493138 @Company
@Persons
@UBO
@INPI
FLEURY MATHIEU Celine
DoB: 1983-06-13
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU REPOS 25115 POUILLEY LES VIGNES FRANCE yes
@Cadastre
@Geotag
2618103 517803706 @Company
@Persons
@UBO
@INPI
MELARD David Laurent
DoB: 1983-04-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Avenue Château Fleury 26100 Romans-sur-Isère France
2618104 517803706 @Company
@Persons
@UBO
@INPI
MELARD David Laurent
DoB: 1983-04-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue Château Fleury 26100 Romans-sur-Isère France
2736143 412729022 @Company
@Persons
@UBO
@INPI
MARGE Olivier
DoB: 1983-07-14
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Monteilles 11560 Fleury FRANCE
2835236 326577665 @Company
@Persons
@UBO
@INPI
BARBEREAU DIDIER GASTON FERNAND VICTOR
DoB: 1957-11-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Camille St Saens 45400 Fleury les Aubrais France
2841861 527782635 @Company
@Persons
@UBO
@INPI
GRAS Magalie
DoB: 1983-10-01
PoB: 25056 BESANCON (25) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henri Dunant 45400 Fleury-les-Aubrais France
4827605 803642131 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre Fleury
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Cours Franklin Roosevelt 69006 Lyon France
4827606 803642131 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre Fleury
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours Franklin Roosevelt 69006 Lyon France
4828741 507431294 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre Fleury
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Garet 69001 Lyon France
4847326 825231459 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre Fleury
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
4847327 825231459 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre Fleury
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
4888246 808894497 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre Fleury
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Cours Franklin Roosevelt 69006 Lyon France
4936700 810607853 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre Fleury
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Garet 69001 Lyon France
4985557 447901828 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre Fleury
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Cours Franklin Roosevelt 69006 Lyon France
5231892 809892268 @Company
@Persons
@UBO
@INPI
CHERTIER CIN Gaëlle
DoB: 1983-11-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée des Champs Fleury 18500 Berry-Bouy FRANCE yes
@Cadastre
@Geotag
6018789 508264975 @Company
@Persons
@UBO
@INPI
FLEURY Anthony Laurent
DoB: 1983-04-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Jouardais 44640 Le Pellerin France
7968227 492781851 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas
DoB: 1983-07-25
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue NICOLAS COPERNIC 14000 Caen FRANCE
8019467 501264238 @Company
@Persons
@UBO
@INPI
FREMONT Florent Dimitri
DoB: 1983-02-04
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue César Franck 78330 Fontenay le Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019468 501264238 @Company
@Persons
@UBO
@INPI
FREMONT Florent Dimitri
DoB: 1983-02-04
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue César Franck 78330 Fontenay le Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9110906 528729767 @Company
@Persons
@UBO
@INPI
FLEURY Aude
DoB: 1983-07-01
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue d'Esquermes 59000 Lille France
11390372 524832094 @Company
@Persons
@UBO
@INPI
FLEURY HASSALAH Elise
DoB: 1983-03-07
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Traverse des Farfadets Résidence la Chênaie 27100 Val-de-Reuil FRANCE
11394332 492781851 @Company
@Persons
@UBO
@INPI
FLEURY Nicolas
DoB: 1983-07-25
PoB: TRAPPES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Nicolas Copernic 14000 Caen FRANCE
13659878 447901828 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre Fleury
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Cours Franklin Roosevelt 69006 Lyon France
13662823 825231459 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre Fleury
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
13676238 517803706 @Company
@Persons
@UBO
@INPI
MELARD David Laurent
DoB: 1983-04-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Avenue Château Fleury 26100 Romans-sur-Isère France
13676239 517803706 @Company
@Persons
@UBO
@INPI
MELARD David Laurent
DoB: 1983-04-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue Château Fleury 26100 Romans-sur-Isère France
14807773 517803706 @Company
@Persons
@UBO
@INPI
MELARD David Laurent
DoB: 1983-04-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Avenue Château Fleury 26100 Romans-sur-Isère France
14807774 517803706 @Company
@Persons
@UBO
@INPI
MELARD David Laurent
DoB: 1983-04-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue Château Fleury 26100 Romans-sur-Isère 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.