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 1973-10-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615541 823274956 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme
DoB: 1973-12-21
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mozart 78330 Fontenay-le-Fleury FRANCE
1206697 509280251 @Company
@Persons
@UBO
@INPI
MOREIRA Sergio
DoB: 1973-01-26
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée De l enclos Fleury 93320 Les Pavillons-sous-Bois FRANCE
1677932 820295889 @Company
@Persons
@UBO
@INPI
Fleury Ludovic
DoB: 1973-10-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Joseph Kosma 75019 Paris France
1930704 812516862 @Company
@Persons
@UBO
@INPI
Rondepierre Alexandre
DoB: 1973-05-01
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Olivier Messiaen 78330 Fontenay-le-Fleury France
2270402 484309976 @Company
@Persons
@UBO
@INPI
FLEURY Ludovic
DoB: 1973-10-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Joseph Kosma 75019 Paris France
2865668 418332243 @Company
@Persons
@UBO
@INPI
FLEURY CEDRIC
DoB: 1973-10-01
PoB: VILLENEUVE ST GEORGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue du Général Leclerc 45200 Montargis France
2890906 501695761 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES ANTUNES SIMOES Dino Paulo
DoB: 1973-12-18
PoB: Beijos Carregal-do-Sal Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury-les-Aubrais France
2890907 501695761 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES ANTUNES SIMOES Dino Paulo
DoB: 1973-12-18
PoB: Beijos Carregal-do-Sal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury-les-Aubrais France
5511758 393053038 @Company
@Persons
@UBO
@INPI
GELOT FLEURY Delphine Irène
DoB: 1973-09-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Freres Geraud 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6059356 331417816 @Company
@Persons
@UBO
@INPI
LE FERON DE LONGCAMP Xavier
DoB: 1973-03-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Guy Marie Riobé 45400 Fleury-les-Aubrais France
6892176 418674925 @Company
@Persons
@UBO
@INPI
MAUMY TARUFFI Stéphanie
DoB: 1973-03-25
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Malpeine 51480 Fleury-la-Rivière FRANCE yes
@Cadastre
@Geotag
9708912 490193174 @Company
@Persons
@UBO
@INPI
FLEURY Virginie
DoB: 1973-01-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Mané Brizil 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9708913 490193174 @Company
@Persons
@UBO
@INPI
FLEURY Virginie
DoB: 1973-01-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Mané Brizil 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9821590 490847878 @Company
@Persons
@UBO
@INPI
SOLER Isabelle
DoB: 1973-01-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rond Point du Mont Fleury 83470 ST MAXIMIN LA STE BAUME FRANCE
9821591 490847878 @Company
@Persons
@UBO
@INPI
SOLER Isabelle
DoB: 1973-01-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rond Point du Mont Fleury 83470 ST MAXIMIN LA STE BAUME FRANCE
13556702 418332243 @Company
@Persons
@UBO
@INPI
FLEURY Cédric
DoB: 1973-10-01
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 place Toullier 35120 Dol-de-Bretagne France
13927270 494530603 @Company
@Persons
@UBO
@INPI
KICHENIN Samuel Mathieu
DoB: 1973-01-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mme Kichenin Genevieve - Champs Fleury- Bosredon 97111 Morne-à-l'Eau France yes
@Cadastre
@Geotag
14852611 483743308 @Company
@Persons
@UBO
@INPI
DUMAY Fabrice, Marcel, Andre
DoB: 1973-11-14
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Violettes 57420 Fleury FRANCE
14852612 483743308 @Company
@Persons
@UBO
@INPI
DUMAY Fabrice, Marcel, Andre
DoB: 1973-11-14
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Violettes 57420 Fleury FRANCE
14898089 849845888 @Company
@Persons
@UBO
@INPI
RIVAT Arnaud, Nathanaël, Olivier
DoB: 1973-08-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Gros Chêne 57420 Fleury FRANCE yes
@Cadastre
@Geotag
14898090 849845888 @Company
@Persons
@UBO
@INPI
RIVAT Arnaud, Nathanaël, Olivier
DoB: 1973-08-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Gros Chêne 57420 Fleury FRANCE yes
@Cadastre
@Geotag
14923560 483743308 @Company
@Persons
@UBO
@INPI
DUMAY Fabrice, Marcel, Andre
DoB: 1973-11-14
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Violettes 57420 Fleury FRANCE
14923561 483743308 @Company
@Persons
@UBO
@INPI
DUMAY Fabrice, Marcel, Andre
DoB: 1973-11-14
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Violettes 57420 Fleury FRANCE
14969038 849845888 @Company
@Persons
@UBO
@INPI
RIVAT Arnaud, Nathanaël, Olivier
DoB: 1973-08-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Gros Chêne 57420 Fleury FRANCE yes
@Cadastre
@Geotag
14969039 849845888 @Company
@Persons
@UBO
@INPI
RIVAT Arnaud, Nathanaël, Olivier
DoB: 1973-08-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Gros Chêne 57420 Fleury FRANCE yes
@Cadastre
@Geotag
15114750 483743308 @Company
@Persons
@UBO
@INPI
DUMAY Fabrice, Marcel, Andre
DoB: 1973-11-14
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Violettes 57420 Fleury FRANCE
15114751 483743308 @Company
@Persons
@UBO
@INPI
DUMAY Fabrice, Marcel, Andre
DoB: 1973-11-14
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Violettes 57420 Fleury FRANCE
15160228 849845888 @Company
@Persons
@UBO
@INPI
RIVAT Arnaud, Nathanaël, Olivier
DoB: 1973-08-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Gros Chêne 57420 Fleury FRANCE yes
@Cadastre
@Geotag
15160229 849845888 @Company
@Persons
@UBO
@INPI
RIVAT Arnaud, Nathanaël, Olivier
DoB: 1973-08-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Gros Chêne 57420 Fleury FRANCE yes
@Cadastre
@Geotag
15828748 889706354 @Company
@Persons
@UBO
@INPI
FLEURY Jérôme Bernard Marie
DoB: 1973-01-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ibnou Babek 0 CASABLANCA MAROC
16023334 852762624 @Company
@Persons
@UBO
@INPI
MABCHOUR Brahim
DoB: 1973-05-19
PoB: Khouribga Maroc
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 rue Emile Zola 45400 Fleury-les-Aubrais 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.