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 1983-10-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376825 804927580 @Company
@Persons
@UBO
@INPI
FLEURY Martin
DoB: 1983-10-14
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Mozart 33100 Bordeaux FRANCE
667069 797773728 @Company
@Persons
@UBO
@INPI
FLEURY Martin
DoB: 1983-10-14
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
195 Rue De Paris 94220 Charenton-le-Pont FRANCE
2440045 797773728 @Company
@Persons
@UBO
@INPI
Fleury Martin
DoB: 1983-10-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
195 rue de Paris 94220 Charenton-le-Pont France
2736143 412729022 @Company
@Persons
@UBO
@INPI
MARGE Olivier
DoB: 1983-07-14
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Monteilles 11560 Fleury FRANCE
4819787 804927580 @Company
@Persons
@UBO
@INPI
FLEURY Martin
DoB: 1983-10-14
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Rue de Paris 94220 Charenton-le-Pont FRANCE
5292195 792622532 @Company
@Persons
@UBO
@INPI
FLEURY Paul-Edouard, Claude
DoB: 1983-06-19
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue 505 Airborne 50480 Sainte-Mère-Eglise FRANCE
5314166 823296140 @Company
@Persons
@UBO
@INPI
SUMBUL Sezer
DoB: 1983-01-01
PoB: Gumushane TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de l'Octant 14123 Fleury-sur-Orne FRANCE
8114734 531708634 @Company
@Persons
@UBO
@INPI
LEVITRE ROUYER Aurélie
DoB: 1983-03-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51bis passage Fleury 76000 Rouen FRANCE
10842594 429853690 @Company
@Persons
@UBO
@INPI
PAMISEUX Ludovic Cyril Camille
DoB: 1983-12-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Fleury 80160 Belleuse France yes
@Cadastre
@Geotag
10898227 805320561 @Company
@Persons
@UBO
@INPI
FAUVAIN Fleury-Anne, Florence
DoB: 1983-02-14
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Mouillons 71190 Mesvres FRANCE yes
@Cadastre
@Geotag
11398657 399156918 @Company
@Persons
@UBO
@INPI
FLEURY Camille
DoB: 1983-10-15
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grande Rue 76116 Ry FRANCE yes
@Cadastre
@Geotag
11398658 399156918 @Company
@Persons
@UBO
@INPI
FLEURY Camille
DoB: 1983-10-15
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Grande Rue 76116 Ry FRANCE yes
@Cadastre
@Geotag
15791165 889633269 @Company
@Persons
@UBO
@INPI
MANDON Maria, Soazic
DoB: 1983-05-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de l'Hôpital 14123 Fleury-sur-Orne FRANCE
15924119 841083058 @Company
@Persons
@UBO
@INPI
FLEURY TOMMY-MARTIN Morgan Marine Angélique
DoB: 1983-01-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Chemin du Noiret 74410 Saint-Jorioz 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.