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 1988-06-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
815472 841931454 @Company
@Persons
@UBO
@INPI
STOUVENEL Olivier René Gabriel
DoB: 1988-10-20
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue Jean Marillier 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
1081366 815039482 @Company
@Persons
@UBO
@INPI
OUCHAOUA Ahmed
DoB: 1988-06-23
PoB: SOUK EL HAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Villa Fleury 93140 Bondy FRANCE
1081367 815039482 @Company
@Persons
@UBO
@INPI
OUCHAOUA Ahmed
DoB: 1988-06-23
PoB: SOUK EL HAD ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Villa Fleury 93140 Bondy FRANCE
1655357 810400879 @Company
@Persons
@UBO
@INPI
FLEURY Anne Clementine
DoB: 1988-06-05
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU BAIGNEUR 75018 Paris FRANCE yes
@Cadastre
@Geotag
1764696 441465010 @Company
@Persons
@UBO
@INPI
Fleury Laura
DoB: 1988-10-22
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Doudeauville 75018 Paris France
2821522 344248299 @Company
@Persons
@UBO
@INPI
FOULON CLAUDE NLOUIS
DoB: 1964-06-27
PoB: PARIS 7EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gidy 45400 Fleury les Aubrais France
2821523 344248299 @Company
@Persons
@UBO
@INPI
DUMERIL FOULON FRANCOISE LOUISE MARIE
DoB: 1942-06-01
PoB: TOULOUSE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gidy 45400 Fleury les Aubrais France
2839895 812054468 @Company
@Persons
@UBO
@INPI
PEYRAT Charline
DoB: 1988-07-08
PoB: 18205 Saint-Doulchard (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Paul Bert 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2858323 519138135 @Company
@Persons
@UBO
@INPI
ZAOUIA Mohamed Amine
DoB: 1988-10-29
PoB: Batna Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Fernand Léger 45400 Fleury les Aubrais France
2863013 479817710 @Company
@Persons
@UBO
@INPI
PERCHE Michael
DoB: 1988-10-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Max Jacob 45400 Fleury-les-Aubrais France
3161338 820648632 @Company
@Persons
@UBO
@INPI
GIBELIN Mathilde Noëlle Magdeleine
DoB: 1988-06-03
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Fleury Prudhon 13200 Arles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3359236 529191215 @Company
@Persons
@UBO
@INPI
PRINCIVALLE Denis Alain
DoB: 1988-10-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Lamartine 45400 Fleury-les-Aubrais FRANCE
3381679 503880262 @Company
@Persons
@UBO
@INPI
FLEURY Thibault Bernard
DoB: 1988-02-02
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue de Verdun Résidence l'Euryale 6500 Menton FRANCE
3381680 503880262 @Company
@Persons
@UBO
@INPI
FLEURY Thibault Bernard
DoB: 1988-02-02
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de Verdun Résidence l'Euryale 6500 Menton FRANCE
3877527 490747391 @Company
@Persons
@UBO
@INPI
FLEURY Leila
DoB: 1988-01-30
PoB: Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Allée Calvet Parc Santa Lucia 83700 Saint-Raphaël France
4137024 821031663 @Company
@Persons
@UBO
@INPI
KEITA Aminata Bintou
DoB: 1988-08-19
PoB: ABOBO ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue de la Renarde 91700 Fleury-Mérogis FRANCE
4667741 827853862 @Company
@Persons
@UBO
@INPI
BISSAUGE Frédéric Pierre-emmanuel Rémi
DoB: 1988-05-25
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Robert Fleury 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6225846 401598321 @Company
@Persons
@UBO
@INPI
JEANDOT Nicolas Alexandre Michaël
DoB: 1988-10-19
PoB: 77333 Nemours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Cardinal Richelieu 77930 Fleury-en-Bière FRANCE yes
@Cadastre
@Geotag
6888682 322189200 @Company
@Persons
@UBO
@INPI
FRESNE Manon, Thérèse, Marie-Louise
DoB: 1988-06-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Hameau le Petit Fleury 51500 Sermiers FRANCE
6948999 482065539 @Company
@Persons
@UBO
@INPI
FRESNE Manon, Thérèse, Marie-Louise
DoB: 1988-06-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Hameau du Petit Fleury 51500 Sermiers FRANCE yes
@Cadastre
@Geotag
7136835 533564183 @Company
@Persons
@UBO
@INPI
GUESDON Julie, Marie, Agnès
DoB: 1988-06-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue d'Evian le Clos Fleury 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7799881 827619966 @Company
@Persons
@UBO
@INPI
TRAORE Khalilou
DoB: 1988-06-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Voltaire 78330 Fontenay-le-Fleury FRANCE
7830430 793628116 @Company
@Persons
@UBO
@INPI
MALADRI Kevin
DoB: 1988-10-11
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Chaptal 78330 Fontenay-le-Fleury FRANCE
8681874 804939684 @Company
@Persons
@UBO
@INPI
FLEURY Carol Marie
DoB: 1988-07-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Chemin de la Pierredière 79220 Sainte-Ouenne FRANCE
10865748 823832522 @Company
@Persons
@UBO
@INPI
PONCET Anthony
DoB: 1988-06-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue du Port Fleury 1250 Drom FRANCE
11208019 484700893 @Company
@Persons
@UBO
@INPI
FLEURY Sébastien
DoB: 1988-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de Chezy 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
12704984 531621316 @Company
@Persons
@UBO
@INPI
CROUIN Vincent Guy François-Joseph
DoB: 1988-09-24
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bertochère 50800 Fleury FRANCE
12723043 437573132 @Company
@Persons
@UBO
@INPI
DUMESNIL Maude, Christine, Bonie
DoB: 1988-06-02
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Bouquet 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
12736160 405137811 @Company
@Persons
@UBO
@INPI
FLEURY Pierre-Antoine, Jean, François
DoB: 1988-08-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hersonnières Fervaches 50420 Tessy Bocage FRANCE yes
@Cadastre
@Geotag
16023307 852084904 @Company
@Persons
@UBO
@INPI
PINEAU Maxime Nicolas Michel
DoB: 1988-05-06
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Rouget de Lisle 45400 Fleury-les-Aubrais France
16199513 317253086 @Company
@Persons
@UBO
@INPI
FLEURY Emmanuel Marie
DoB: 1988-01-10
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barbotais 56220 Malansac FRANCE
16199514 317253086 @Company
@Persons
@UBO
@INPI
FLEURY Emmanuel Marie
DoB: 1988-01-10
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barbotais 56220 Malansac 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.