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 1979-01-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533306 825010531 @Company
@Persons
@UBO
@INPI
Fleury Alexandre David Maxime
DoB: 1979-01-05
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Beaujon 75008 Paris France
827867 527657688 @Company
@Persons
@UBO
@INPI
COTTE COTTE-ESCOFFIER Camille Anne Céline
DoB: 1979-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Fleury 42660 Saint-Régis-du-Coin France
1633427 750230195 @Company
@Persons
@UBO
@INPI
BOUBAKER Brahim
DoB: 1979-11-30
PoB: Souk el Ahad TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Paul Fleury 95170 Deuil-la-Barre FRANCE
1823436 825010531 @Company
@Persons
@UBO
@INPI
Fleury Alexandre David Maxime
DoB: 1979-01-05
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Beaujon 75008 Paris France
2818472 487950529 @Company
@Persons
@UBO
@INPI
DUPRADEAUX VALERIE ODETTE CLAUDE
DoB: 1979-09-30
PoB: 19272 TULLE (19) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue Marcelin Berthelot 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2818473 487950529 @Company
@Persons
@UBO
@INPI
DUPRADEAUX VALERIE ODETTE CLAUDE
DoB: 1979-09-30
PoB: 19272 TULLE (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 rue Marcelin Berthelot 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2825610 799855630 @Company
@Persons
@UBO
@INPI
FLEURY DUMAY Gaëlle Elisabeth Gilberte
DoB: 1979-05-11
PoB: 45155 Gien (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
396 rue de la Vallée 45160 Olivet France
2833719 802537696 @Company
@Persons
@UBO
@INPI
MEZHOUD Faycal
DoB: 1979-08-14
PoB: Khenchela Algérie
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Edith Piaf 45400 Fleury-les-Aubrais France
2833720 802537696 @Company
@Persons
@UBO
@INPI
MEZHOUD Faycal
DoB: 1979-08-14
PoB: Khenchela Algérie
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
29 rue Edith Piaf 45400 Fleury-les-Aubrais France
2839594 799912142 @Company
@Persons
@UBO
@INPI
AFONSO Arleta
DoB: 1979-04-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue des Droits de l'Enfant 45400 Fleury-les-Aubrais France
2839595 799912142 @Company
@Persons
@UBO
@INPI
BOHAIN Jean-Baptiste Gustave Auguste
DoB: 1979-09-19
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue des Droits de l'Enfant 45400 Fleury-les-Aubrais France
2857289 539087031 @Company
@Persons
@UBO
@INPI
CHEVALLIER Ludovic Cédric Adrien
DoB: 1979-05-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Marcellin Berthelot 45400 Fleury-les-Aubrais France
2869429 817805823 @Company
@Persons
@UBO
@INPI
JEAN Sylvain Frédéric Gaël
DoB: 1979-04-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2D rue des Vergers 45400 Fleury les Aubrais France
2871121 752451575 @Company
@Persons
@UBO
@INPI
BALDE Alpha
DoB: 1979-01-30
PoB: Madina Conakry Guinée
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
314 rue Marcelin Berthelot 45400 Fleury les Aubrais France
2876035 316237213 @Company
@Persons
@UBO
@INPI
MALTERRE PFEIFFER LILIANE MAURICETTE
DoB: 1941-01-16
PoB: PARIS 14}
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue du Bourg Gidy 45400 FLEURY LES AUBRAIS France
2882912 523616100 @Company
@Persons
@UBO
@INPI
PATINOTE Cédric
DoB: 1979-01-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Georges Lecomte 45400 Fleury-les-Aubrais France
3205671 809163561 @Company
@Persons
@UBO
@INPI
FLEURY Tamara
DoB: 1979-09-21
PoB: PETIONVILLE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Cité Louis Blanc 60160 Montataire FRANCE
3504913 790241277 @Company
@Persons
@UBO
@INPI
GOIRAN Anne
DoB: 1979-12-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée du Clos Fleury Le Montségur 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4084841 483607222 @Company
@Persons
@UBO
@INPI
JUNG Olivier
DoB: 1979-01-16
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l' Yerres 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
4084842 483607222 @Company
@Persons
@UBO
@INPI
JUNG Olivier
DoB: 1979-01-16
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l' Yerres 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
4258381 538972852 @Company
@Persons
@UBO
@INPI
YALCIN Sébastien Ramazan
DoB: 1979-07-28
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Bleury 89113 Fleury la Vallee France
4261164 442505624 @Company
@Persons
@UBO
@INPI
YALCIN Sébastien Ramazan
DoB: 1979-07-28
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Bleury 89113 Fleury-la-Vallée France
4261165 442505624 @Company
@Persons
@UBO
@INPI
YALCIN Sébastien Ramazan
DoB: 1979-07-28
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Bleury 89113 Fleury-la-Vallée France
4267176 519122121 @Company
@Persons
@UBO
@INPI
YALCIN Sébastien Ramazan
DoB: 1979-07-28
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Bleury 89113 Fleury-la-Vallée France
4699161 488091422 @Company
@Persons
@UBO
@INPI
DUBOS KAMYSZ Malvina
DoB: 1979-10-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Lavoisier 78330 Fontenay-le-Fleury FRANCE
5107152 512683137 @Company
@Persons
@UBO
@INPI
FLEURY Michaël
DoB: 1979-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Avenue Lacassagne Résidence Florentine Allée 12 69003 Lyon France
5286612 797545332 @Company
@Persons
@UBO
@INPI
GALLIOT David, Louis, Antoine
DoB: 1979-01-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Courtillages 14123 Fleury-sur-Orne FRANCE
5341150 451179261 @Company
@Persons
@UBO
@INPI
DUHOMME PAILLETTE Orianne
DoB: 1979-01-04
PoB: Villecresnes(94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grande rue 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5535432 503286643 @Company
@Persons
@UBO
@INPI
JAROUSSEAU David André Louis Paul
DoB: 1979-08-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Moulin Fleury 85320 Mareuil-sur-Lay-Dissais France
5638400 749897062 @Company
@Persons
@UBO
@INPI
FLEURY Odin
DoB: 1979-05-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Magenta 53000 Laval FRANCE
5704171 811395896 @Company
@Persons
@UBO
@INPI
FLEURY Mathieu
DoB: 1979-01-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée Toulouse-Lautrec 72240 Lavardin FRANCE
5944621 514687672 @Company
@Persons
@UBO
@INPI
AMATE Audrey Pierrette Roberte
DoB: 1979-01-15
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis chemin Fleury Flies 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7957082 825127541 @Company
@Persons
@UBO
@INPI
STEINMETZ Nicolas
DoB: 1979-09-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Place Boileau 78330 Fontenay-le-Fleury FRANCE
9370917 424667368 @Company
@Persons
@UBO
@INPI
LAGADIC Jean Francois
DoB: 1979-08-12
PoB: 02381 HIRSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FLEURY 2140 VOULPAIX FRANCE
9581100 824751143 @Company
@Persons
@UBO
@INPI
CHIDMI Hacene
DoB: 1979-05-19
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
241 chemin de la Briqueterie 60240 Fleury France
10271775 808658850 @Company
@Persons
@UBO
@INPI
FLEURY Laurent Eric
DoB: 1979-07-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Chenavier Méribel les Allues 73550 Les Allues FRANCE
10273649 505272229 @Company
@Persons
@UBO
@INPI
FLEURY Laurent
DoB: 1979-07-01
PoB: PARIS 20 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chenavier 73550 Les Allues FRANCE
11897758 799482500 @Company
@Persons
@UBO
@INPI
ROUSSET-ROUVIERE FLEURY Coralie
DoB: 1979-10-15
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Edouard Colonne BORDEAUX 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
11912370 530623909 @Company
@Persons
@UBO
@INPI
GEORGES Reginald
DoB: 1979-07-09
PoB: PORT-AU-PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jacques Decours FLEURY-MEROGIS 91700 Fleury-Mérogis FRANCE
14868447 528412851 @Company
@Persons
@UBO
@INPI
SCHROEDER Yannick Lucien
DoB: 1979-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin 57420 Fleury FRANCE
14939396 528412851 @Company
@Persons
@UBO
@INPI
SCHROEDER Yannick Lucien
DoB: 1979-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin 57420 Fleury FRANCE
15130586 528412851 @Company
@Persons
@UBO
@INPI
SCHROEDER Yannick Lucien
DoB: 1979-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin 57420 Fleury FRANCE
15488747 829785468 @Company
@Persons
@UBO
@INPI
POUCHOT-CAMOZ-GANDORNE Emeric Fabien
DoB: 1979-02-21
PoB: 74081 Cluses (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Allée Fleury 74540 Viuz-la-Chiésaz 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.