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 2000-02-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
628196 824396378 @Company
@Persons
@UBO
@INPI
FLEURY Tom
DoB: 2000-02-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Étoupée 76000 Rouen France
1537286 328781836 @Company
@Persons
@UBO
@INPI
MR FLEURY MICHEL
DoB: 1948-04-10
PoB: 95 SANNOIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE DE CLAIRVAUX 95160 Montmorency FRANCE
1647914 389657008 @Company
@Persons
@UBO
@INPI
FLEURY MICHEL
DoB: 1948-04-10
PoB: 95 SANNOIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue CLAIRVAUX 95160 Montmorency FRANCE
2784609 430011080 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1966-01-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DES CORSAIRES SAINT PIERRE LA MER 11560 FLEURY D'AUDE FRANCE
2835554 429533573 @Company
@Persons
@UBO
@INPI
PINON GENNA CHRISTINE ANNIE MICHELE
DoB: 1953-09-23
PoB: 56165 PLOERMEL (56) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Gallouedec 45400 Fleury les Aubrais France
4160396 412197527 @Company
@Persons
@UBO
@INPI
DELAUD Michele Lucie Marguerite
DoB: 1946-02-05
PoB: 93008 MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRD RUE 91700 Fleury-Mérogis FRANCE
6216593 811241801 @Company
@Persons
@UBO
@INPI
GRATTEPAIN Mathieu Adrien
DoB: 2000-05-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Fleury 77630 Barbizon FRANCE
7031334 314667502 @Company
@Persons
@UBO
@INPI
VALLOIS TIERSONNIER Emmanuelle,Anne,Dominique.
DoB: 1962-02-23
PoB: 75108 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE FLEURY CHATEAUROUX 36000 CHATEAUROUX FRANCE
7103272 430049379 @Company
@Persons
@UBO
@INPI
LEVEQUE Olivier Fabrice Lucien
DoB: 1967-02-19
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
145 RUE DU BOIS FLEURY 17940 RIVEDOUX PLAGE FRANCE
9293040 824396378 @Company
@Persons
@UBO
@INPI
FLEURY FLEURY-MITANCHET Tom, Roland, Thibault, Alexandre
DoB: 2000-02-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Etoupée 76000 Rouen FRANCE
9640906 433251337 @Company
@Persons
@UBO
@INPI
BOSGIRAUD Jackie Jean Luc
DoB: 1958-02-18
PoB: 87153 ST JULIEN LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHAMP FLEURY 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10028921 380942920 @Company
@Persons
@UBO
@INPI
FLEURY LANOE Patricia Claudette Marie
DoB: 1962-09-16
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS TREAL 56140 MALESTROIT FRANCE
10522329 327235149 @Company
@Persons
@UBO
@INPI
LABADIE Olivier
DoB: 1972-02-20
PoB: MARTIGUES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LE PARC FLEURY 88000 JEUXEY FRANCE
10527344 429436264 @Company
@Persons
@UBO
@INPI
FLEURY GRENOT Paola Monique Pascale
DoB: 1963-06-16
PoB: GOLBEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 RUE DU CHEMINEE 88600 GUGNECOURT FRANCE
11191463 448983494 @Company
@Persons
@UBO
@INPI
GRAZ Zoé
DoB: 2000-02-08
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Pierre Fleury 44210 Pornic France
12701056 388447302 @Company
@Persons
@UBO
@INPI
NICOLLE EP. FLEURY Annick Georgette Yvonne Louise
DoB: 1955-02-07
PoB: BARENTON (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DR AUGIER BARENTON 50720 BARENTON FRANCE yes
@Cadastre
@Geotag
12735032 408140812 @Company
@Persons
@UBO
@INPI
CHRISTY FLEURY Sonia Gilberte Danielle
DoB: 1969-03-02
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petellerie 50000 Saint-Georges-Montcocq FRANCE
14844608 431742444 @Company
@Persons
@UBO
@INPI
FUMAGALLI Willy Francois
DoB: 1938-02-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LUSSAC 57420 FLEURY FRANCE
14845359 434214524 @Company
@Persons
@UBO
@INPI
MUNIER VICTORION Simone
DoB: 1939-02-19
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ROSES 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
14915557 431742444 @Company
@Persons
@UBO
@INPI
FUMAGALLI Willy Francois
DoB: 1938-02-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LUSSAC 57420 FLEURY FRANCE
14916308 434214524 @Company
@Persons
@UBO
@INPI
MUNIER VICTORION Simone
DoB: 1939-02-19
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ROSES 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
15106747 431742444 @Company
@Persons
@UBO
@INPI
FUMAGALLI Willy Francois
DoB: 1938-02-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LUSSAC 57420 FLEURY FRANCE
15107498 434214524 @Company
@Persons
@UBO
@INPI
MUNIER VICTORION Simone
DoB: 1939-02-19
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ROSES 57420 FLEURY FRANCE yes
@Cadastre
@Geotag

 

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.