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 1985-06-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128081 789799558 @Company
@Persons
@UBO
@INPI
MILI Nizar
DoB: 1985-06-22
PoB: Monastir Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
470 Chemin Champs Fleury 38480 Pressins France
765483 830834396 @Company
@Persons
@UBO
@INPI
HONDAREITE Julie, Aurélie, Marie
DoB: 1985-10-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Route d'Harcourt 14123 Fleury-sur-Orne FRANCE
890732 789799558 @Company
@Persons
@UBO
@INPI
MILI Nizar
DoB: 1985-06-22
PoB: Monastir Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
470 Chemin Champs Fleury 38480 Pressins France
1110374 807550652 @Company
@Persons
@UBO
@INPI
CHERKI Nasser
DoB: 1985-06-04
PoB: SOUK EL HAAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Villa Fleury 93140 Bondy FRANCE
1655358 810400879 @Company
@Persons
@UBO
@INPI
FLEURY Baptiste
DoB: 1985-06-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Passage DU NORD 75019 Paris FRANCE yes
@Cadastre
@Geotag
1678737 511340572 @Company
@Persons
@UBO
@INPI
Philbe Arthur
DoB: 1985-06-05
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Jean Racine 78330 Fontenay le Fleury France
1678739 511340572 @Company
@Persons
@UBO
@INPI
Philbe Arthur
DoB: 1985-06-05
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
21 rue Jean Racine 78330 Fontenay le Fleury France
1694367 434071627 @Company
@Persons
@UBO
@INPI
Fleury Frédéric
DoB: 1985-05-20
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
1992532 820609733 @Company
@Persons
@UBO
@INPI
Fleury Frédéric
DoB: 1985-05-20
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Picpus 75012 Paris France
2430624 793680448 @Company
@Persons
@UBO
@INPI
Fleury François-Xavier
DoB: 1985-10-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Saint-Dominique 75007 Paris France
2796422 802622902 @Company
@Persons
@UBO
@INPI
FLEURY William, Alexandre, Gabriel
DoB: 1985-09-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du Rec de l'Entrée Résidence la Grande Bleue BL 108 11370 Port Leucate FRANCE
2855650 531223188 @Company
@Persons
@UBO
@INPI
MELLOUK Nadia Samia
DoB: 1985-06-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Mendès France 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2858172 791866619 @Company
@Persons
@UBO
@INPI
DIAS RODRIGUES Danilo
DoB: 1985-02-06
PoB: Goiânia Brésil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 quater rue Jean Jaurès 45400 Fleury-les-Aubrais France
2945584 507527513 @Company
@Persons
@UBO
@INPI
FLEURY César Bertrand Stéphane
DoB: 1985-06-04
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Vieux Puits La Musse 28410 Boutigny-Prouais FRANCE
3970914 822992491 @Company
@Persons
@UBO
@INPI
ACHOR Nathalie
DoB: 1985-11-29
PoB: Rehovote ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
599 route Plateau Fleury 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131030 510726821 @Company
@Persons
@UBO
@INPI
FLEURY Jenny
DoB: 1985-06-07
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Villiers de l'ile d'Adam 75020 Paris FRANCE yes
@Cadastre
@Geotag
4135536 537393019 @Company
@Persons
@UBO
@INPI
BERNARDO Anthony
DoB: 1985-08-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Fleury 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4138061 537393043 @Company
@Persons
@UBO
@INPI
BERNARDO Anthony
DoB: 1985-08-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Fleury 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4138062 537393043 @Company
@Persons
@UBO
@INPI
BERNARDO Anthony
DoB: 1985-08-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Fleury 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4202540 824663025 @Company
@Persons
@UBO
@INPI
APUZZO Adrien Raffaële
DoB: 1985-06-14
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Rue de la Coulée Verte 91700 Fleury-Mérogis FRANCE
4202541 824663025 @Company
@Persons
@UBO
@INPI
APUZZO Adrien Raffaële
DoB: 1985-06-14
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Rue de la Coulée Verte 91700 Fleury-Mérogis FRANCE
5576823 823397013 @Company
@Persons
@UBO
@INPI
JOGUET Etienne
DoB: 1985-06-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 grande rue 14123 Fleury-sur-Orne France yes
@Cadastre
@Geotag
7837420 393801394 @Company
@Persons
@UBO
@INPI
MORAND Emilie
DoB: 1985-12-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
8 Rue Descartes Groupe Scolaire 78330 Fontenay-le-Fleury FRANCE
7837421 393801394 @Company
@Persons
@UBO
@INPI
MORAND Emilie
DoB: 1985-12-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Descartes Groupe Scolaire 78330 Fontenay-le-Fleury FRANCE
7861987 399729375 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume
DoB: 1985-01-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue de la République 78330 Fontenay-le-Fleury FRANCE
7916779 520064908 @Company
@Persons
@UBO
@INPI
RAHMANI Nadia
DoB: 1985-02-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Mansart 78330 Fontenay-le-Fleury FRANCE
7916780 520064908 @Company
@Persons
@UBO
@INPI
RAHMANI Nadia
DoB: 1985-02-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Mansart 78330 Fontenay-le-Fleury FRANCE
8523999 788623643 @Company
@Persons
@UBO
@INPI
FLEURY Laetitia
DoB: 1985-06-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grande rue 90100 Thiancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8773423 820742195 @Company
@Persons
@UBO
@INPI
AYMARD Julien
DoB: 1985-06-24
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 boulevard Fleury 63000 Clermont-Ferrand FRANCE
10681729 533175287 @Company
@Persons
@UBO
@INPI
FLEURY Benoit, Valentin, Igor
DoB: 1985-09-17
PoB: 10111 Courteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Foyer Kerglas 10190 Estissac FRANCE yes
@Cadastre
@Geotag
12793103 820062594 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CHAVEZ Laura, Janeth
DoB: 1985-06-27
PoB: Tampico MEXIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Peupliers 91700 Fleury Merogis FRANCE
13183749 509334603 @Company
@Persons
@UBO
@INPI
SAKOVIC Zoran Ratko
DoB: 1985-10-02
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse fleury 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183750 509334603 @Company
@Persons
@UBO
@INPI
SAKOVIC Zoran Ratko
DoB: 1985-10-02
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse fleury 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777802 507527513 @Company
@Persons
@UBO
@INPI
FLEURY César Bertrand Stéphane
DoB: 1985-06-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Vieux Puits la Musse 28410 Boutigny-Prouais France
15593323 880327176 @Company
@Persons
@UBO
@INPI
BRANCATO Bruno Mickaël Fleury
DoB: 1985-04-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Impasse de Joalis 74150 Hauteville-sur-Fier France
16115605 507527513 @Company
@Persons
@UBO
@INPI
FLEURY César Bertrand Stéphane
DoB: 1985-06-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Vieux Puits la Musse 28410 Boutigny-Prouais France
16126453 852989656 @Company
@Persons
@UBO
@INPI
FLEURY Matthieu Pascal
DoB: 1985-07-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
16126454 852989656 @Company
@Persons
@UBO
@INPI
FLEURY Matthieu Pascal
DoB: 1985-07-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
16199517 317253086 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Joseph
DoB: 1985-08-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cardanion 56230 Molac FRANCE
16199518 317253086 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Joseph
DoB: 1985-08-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Cardanion 56230 Molac 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.