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 1987-06-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165036 485263586 @Company
@Persons
@UBO
@INPI
EDGHOUGHI HAMMOU ALLAL Hajar
DoB: 1987-06-18
PoB: FINIDEQ Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean Jaurès 45400 Fleury-les-Aubrais France
165083 539714618 @Company
@Persons
@UBO
@INPI
EDGHOUGHI HAMMOU ALLAL Hajar
DoB: 1987-06-18
PoB: Fnideq Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean Jaurès 45400 Fleury-les-Aubrais France
986045 485263586 @Company
@Persons
@UBO
@INPI
EDGHOUGHI HAMMOU ALLAL Hajar
DoB: 1987-06-18
PoB: FINIDEQ Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean Jaurès 45400 Fleury-les-Aubrais France
986861 831524863 @Company
@Persons
@UBO
@INPI
COLLIN CACHEUX Emeline
DoB: 1987-01-25
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Fernand Rabier Pavillon 2 45400 Fleury-les-Aubrais France
2667729 814209375 @Company
@Persons
@UBO
@INPI
FLEURY RESDIKIAN Chloé Marie Agathe
DoB: 1987-06-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Chemin de l'Homme d'Armes 26200 Montélimar France
2667730 814209375 @Company
@Persons
@UBO
@INPI
FLEURY RESDIKIAN Chloé Marie Agathe
DoB: 1987-06-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Chemin de l'Homme d'Armes 26200 Montélimar France
2786413 341468056 @Company
@Persons
@UBO
@INPI
PEREZ Serge
DoB: 1949-10-06
PoB: FLEURY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DE COURSAN SALLES D'AUDE 11110 COURSAN FRANCE
4137023 821031663 @Company
@Persons
@UBO
@INPI
COULIBALY Ayouba De Bakary
DoB: 1987-10-15
PoB: MBONOUA ANYAMA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de la Renarde 91700 Fleury-Mérogis FRANCE
5292196 792622532 @Company
@Persons
@UBO
@INPI
FLEURY Albert
DoB: 1987-08-02
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue 505 Airborne 50480 Sainte-Mère-Eglise FRANCE
10044272 805067550 @Company
@Persons
@UBO
@INPI
FLEURY Laurianne, Joséphine, Colette
DoB: 1987-04-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Sillard Appartement B32 35600 Redon FRANCE yes
@Cadastre
@Geotag
10044273 805067550 @Company
@Persons
@UBO
@INPI
FLEURY Laurianne, Joséphine, Colette
DoB: 1987-04-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Charles Sillard Appartement B32 35600 Redon FRANCE yes
@Cadastre
@Geotag
11208020 484700893 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume
DoB: 1987-06-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de Chezy 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
14715988 834186736 @Company
@Persons
@UBO
@INPI
GASNIER Laurent
DoB: 1987-10-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9999 Baillee sous Champ Fleury 35340 Liffré FRANCE
15982417 845134246 @Company
@Persons
@UBO
@INPI
GHARBI Adil
DoB: 1987-12-23
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue Roza Parks 91700 Fleury-Mérogis 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.