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 1963-12-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339682 422345264 @Company
@Persons
@UBO
@INPI
FLEURY MOALIC Nathalie Marie Christine
DoB: 1963-09-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Passage de la main d'or 75011 Paris 11 FRANCE
1713881 817769110 @Company
@Persons
@UBO
@INPI
Fleury Jean-Marc
DoB: 1963-12-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Florence 75008 Paris France
1713883 817769110 @Company
@Persons
@UBO
@INPI
Fleury Jean-Marc
DoB: 1963-12-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Florence 75008 Paris France
1715083 433884350 @Company
@Persons
@UBO
@INPI
FLEURY JEAN MARC ANDRE
DoB: 1963-12-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Florence 75008 Paris France
1892014 810762252 @Company
@Persons
@UBO
@INPI
Blin Philippe
DoB: 1963-12-11
PoB: 56107 Larmor-Plage (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Fleury 77630 Barbizon France
2112702 439724634 @Company
@Persons
@UBO
@INPI
FLEURY JEAN-MARC
DoB: 1963-12-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Florence 75008 Paris France yes
@Cadastre
@Geotag
2127659 399547744 @Company
@Persons
@UBO
@INPI
FLEURY JEAN-MARC ANDRE
DoB: 1963-12-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
17 bis rue Joseph De Maistre 75018 Paris France
2178456 307046185 @Company
@Persons
@UBO
@INPI
FLEURY JEAN MARC
DoB: 1963-12-11
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Trétaigne 75018 Paris France
2188737 442029385 @Company
@Persons
@UBO
@INPI
FLEURY JEAN-MARC
DoB: 1963-12-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Florence 75008 Paris France
2188738 442029385 @Company
@Persons
@UBO
@INPI
FLEURY JEAN-MARC
DoB: 1963-12-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Florence 75008 Paris France
2233906 652030156 @Company
@Persons
@UBO
@INPI
Fleury Jean-Marc
DoB: 1963-12-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Trétaigne 75018 Paris France
2285861 341012656 @Company
@Persons
@UBO
@INPI
FLEURY JEAN MARC
DoB: 1963-12-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 bis rue Joseph De Maistre 75018 Paris France
2285862 341012656 @Company
@Persons
@UBO
@INPI
FLEURY JEAN MARC
DoB: 1963-12-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 bis rue Joseph De Maistre 75018 Paris France
2786378 333554095 @Company
@Persons
@UBO
@INPI
FERRI Richard, Pierre, Jean
DoB: 1963-09-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Catrols 11560 Fleury FRANCE
2794177 383688355 @Company
@Persons
@UBO
@INPI
FERRI Richard
DoB: 1963-09-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES CAYROLS 11560 FLEURY D'AUDE FRANCE
2832975 490480654 @Company
@Persons
@UBO
@INPI
JOVENIAUX CHRISTOPHE GEORGES
DoB: 1963-02-11
PoB: 59481 LE QUESNOY (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 route de l'Enfer 45400 Fleury les Aubrais France
2832976 490480654 @Company
@Persons
@UBO
@INPI
JOVENIAUX CHRISTOPHE GEORGES
DoB: 1963-02-11
PoB: 59481 LE QUESNOY (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 route de l'Enfer 45400 Fleury les Aubrais France
4730612 303789713 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Marc
DoB: 1963-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Rue Joseph-De-Maistre 75018 Paris FRANCE
4780489 422252049 @Company
@Persons
@UBO
@INPI
FLEURY Jean Marc
DoB: 1963-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Florence 75008 Paris FRANCE
4917190 493310817 @Company
@Persons
@UBO
@INPI
PETITJEAN Thierry André
DoB: 1963-11-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée Fleury Damez 69210 Saint-Pierre-la-Palud France
5301360 395383201 @Company
@Persons
@UBO
@INPI
DUTRIPON Philippe
DoB: 1963-07-21
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Plateau Fleury 14000 Caen FRANCE
5301361 395383201 @Company
@Persons
@UBO
@INPI
DUTRIPON Philippe
DoB: 1963-07-21
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Plateau Fleury 14000 Caen FRANCE
5512801 791686900 @Company
@Persons
@UBO
@INPI
EMPINET Olivier
DoB: 1963-11-03
PoB: Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marcel Fleury 85200 Fontenay-le-Comte France
5512802 791686900 @Company
@Persons
@UBO
@INPI
EMPINET Olivier
DoB: 1963-11-03
PoB: Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marcel Fleury 85200 Fontenay-le-Comte France
5513764 440949410 @Company
@Persons
@UBO
@INPI
WLAZLY Sylvain
DoB: 1963-05-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Petits Champs 91700 Fleury-Merogis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6196456 492603188 @Company
@Persons
@UBO
@INPI
CHAHMIRIAN MONIQUE BELROSE Née
DoB: 1963-12-03
PoB: TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU LORICARD 77930 Fleury-en-Bière FRANCE
7887320 478585961 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Marc
DoB: 1963-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17bis Rue Joseph de Mestre 75018 Paris FRANCE
7924377 382116457 @Company
@Persons
@UBO
@INPI
FLEURY Jean Marc
DoB: 1963-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue de Florence 75008 Paris FRANCE
8244213 804499572 @Company
@Persons
@UBO
@INPI
AMATO Alfio François
DoB: 1963-08-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Clos Fleury 74100 Annemasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388529 493621015 @Company
@Persons
@UBO
@INPI
BANCE Laurent
DoB: 1963-07-30
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la cote de Grainville 27380 Fleury-sur-Andelle FRANCE
13788548 808702971 @Company
@Persons
@UBO
@INPI
POTIRON DE BOIS FLEURY Yves
DoB: 1963-12-26
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Convenance 42 lotissement les Belles Vues 97122 Baie-Mahault 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.