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 1962-01-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49499 809184716 @Company
@Persons
@UBO
@INPI
Mabenga Jean Pierre
DoB: 1971-01-01
PoB: Rutongo Kigali RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du 18 mars 1962 45400 Fleury-les-Aubrais France
140575 803725225 @Company
@Persons
@UBO
@INPI
Fleury Eric
DoB: 1962-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de la Convention 75015 Paris France
528712 803725225 @Company
@Persons
@UBO
@INPI
Fleury Eric
DoB: 1962-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de la Convention 75015 Paris France
2197030 803725225 @Company
@Persons
@UBO
@INPI
Fleury Eric
DoB: 1962-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Convention 75015 Paris France
2850498 818710410 @Company
@Persons
@UBO
@INPI
VALADON Jean-Luc
DoB: 1962-10-18
PoB: 45147 Fleury-les-Aubrais (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
785 rue du Bourg Neuf 45470 Loury France yes
@Cadastre
@Geotag
6020939 424524361 @Company
@Persons
@UBO
@INPI
FLEURY Eric
DoB: 1962-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
9032738 453929705 @Company
@Persons
@UBO
@INPI
FLEURY LE VESCO Emmanuel
DoB: 1962-01-18
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 boulevard Montebello 59000 Lille France
10923985 817452378 @Company
@Persons
@UBO
@INPI
FLEURY DAVAULT Edith, Guylaine, Marie, Odette
DoB: 1962-01-18
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
526 rue de Bulliez 1150 Lagnieu FRANCE
13332915 799558754 @Company
@Persons
@UBO
@INPI
FLEURY MAILLOT Eliane
DoB: 1962-05-18
PoB: 02238 Crépy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Deparcieux 30000 Nîmes FRANCE
14658832 424524361 @Company
@Persons
@UBO
@INPI
FLEURY Eric
DoB: 1962-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
14831059 333133338 @Company
@Persons
@UBO
@INPI
FLORENTZ CHATEAUX Mylene
DoB: 1962-07-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VIGNES 57420 FLEURY FRANCE
14902008 333133338 @Company
@Persons
@UBO
@INPI
FLORENTZ CHATEAUX Mylene
DoB: 1962-07-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VIGNES 57420 FLEURY FRANCE
15093198 333133338 @Company
@Persons
@UBO
@INPI
FLORENTZ CHATEAUX Mylene
DoB: 1962-07-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VIGNES 57420 FLEURY FRANCE
15095441 350444022 @Company
@Persons
@UBO
@INPI
SILBERREISS Albert
DoB: 1962-09-26
PoB: Metz (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de l'Eglise 57420 Fleury FRANCE
15099508 388210965 @Company
@Persons
@UBO
@INPI
SILBERREISS Albert
DoB: 1962-09-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B rue de l'Eglise 57420 Fleury FRANCE yes
@Cadastre
@Geotag
15102317 403804552 @Company
@Persons
@UBO
@INPI
THIRINGER Pierre
DoB: 1962-10-29
PoB: Metz/57
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Lussac 57420 Fleury FRANCE
15103827 413963521 @Company
@Persons
@UBO
@INPI
VARINOT Thierry
DoB: 1962-09-24
PoB: METZ (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13B rue Gérard Mansion 57420 Fleury FRANCE
15104830 420237133 @Company
@Persons
@UBO
@INPI
VARIMOT Thierry
DoB: 1962-09-24
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE GERARD MANSION 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
15111153 450257084 @Company
@Persons
@UBO
@INPI
FLORENTZ CHATEAUX Mylene
DoB: 1962-07-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VIGNES 57420 FLEURY FRANCE
15114144 482512225 @Company
@Persons
@UBO
@INPI
SILBERREISS Albert
DoB: 1962-09-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'EGLISE 57420 FLEURY FRANCE
15114145 482512225 @Company
@Persons
@UBO
@INPI
SILBERREISS Albert
DoB: 1962-09-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L'EGLISE 57420 FLEURY FRANCE
15116047 487904302 @Company
@Persons
@UBO
@INPI
SILBERREISS Albert
DoB: 1962-09-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'EGLISE 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
15116048 487904302 @Company
@Persons
@UBO
@INPI
SILBERREISS Albert
DoB: 1962-09-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L'EGLISE 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
15121841 500314281 @Company
@Persons
@UBO
@INPI
FRANCOIS Gilles
DoB: 1962-03-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LORRAINE 57420 FLEURY FRANCE
15121842 500314281 @Company
@Persons
@UBO
@INPI
FRANCOIS Gilles
DoB: 1962-03-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LORRAINE 57420 FLEURY FRANCE
15139269 794422626 @Company
@Persons
@UBO
@INPI
FRANCOIS Gilles, Marcel
DoB: 1962-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Lorraine 57420 Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15139270 794422626 @Company
@Persons
@UBO
@INPI
FRANCOIS Gilles, Marcel
DoB: 1962-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Lorraine 57420 Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224822 399478171 @Company
@Persons
@UBO
@INPI
SILBERREISS Albert
DoB: 1962-09-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 57420 Fleury FRANCE
15241968 829667419 @Company
@Persons
@UBO
@INPI
DONADIO FLEURY Isabelle, Marie, Joséphine
DoB: 1962-10-03
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Vieille Forge 57290 Fameck FRANCE yes
@Cadastre
@Geotag
15241969 829667419 @Company
@Persons
@UBO
@INPI
DONADIO FLEURY Isabelle, Marie, Joséphine
DoB: 1962-10-03
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Vieille Forge 57290 Fameck 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.