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 Rohault de Fleury 1948-12-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1762767 562113860 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY JEAN-CLAUDE
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France yes
@Cadastre
@Geotag
1818018 410535561 @Company
@Persons
@UBO
@INPI
Rohault de Fleury Jean
DoB: 1948-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France
1937029 562017772 @Company
@Persons
@UBO
@INPI
Rohault de Fleury Jean-Claude
DoB: 1948-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1939981 509677662 @Company
@Persons
@UBO
@INPI
ROHAULT de FLEURY Jean-Claude
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France
1939982 509677662 @Company
@Persons
@UBO
@INPI
ROHAULT de FLEURY Jean-Claude
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France
2058693 492537964 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY Jean-Claude
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vénerie 6 route de Marly 78430 Louveciennes France
2083228 318197944 @Company
@Persons
@UBO
@INPI
Rohault de Fleury Jean
DoB: 1948-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2107645 518560354 @Company
@Persons
@UBO
@INPI
Rohault de Fleury Jean
DoB: 1948-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France
2122146 407661214 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY JEAN-CLAUDE
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Venerie 6 route de Marly 78430 Louveciennes France
2156354 632022315 @Company
@Persons
@UBO
@INPI
Rohault de Fleury Jean-Claude
DoB: 1948-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France
2256137 755800646 @Company
@Persons
@UBO
@INPI
Rohault de Fleury Jean-Claude
DoB: 1948-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2331533 804551067 @Company
@Persons
@UBO
@INPI
Rohault De Fleury Jean
DoB: 1948-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France
2345399 562098467 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY JEAN-CLAUDE
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345400 562098467 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY JEAN-CLAUDE
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 route de Marly 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5524800 509233177 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY Jean
DoB: 1948-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de marly 78430 Louveciennes France yes
@Cadastre
@Geotag
7750976 344923388 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY Jean-Claude
DoB: 1948-12-11
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE DE MARLY 78430 LOUVECIENNES FRANCE
12393770 755800646 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY Jean-Claude
DoB: 1948-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Route DE MARLY 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15914018 509233177 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY Jean
DoB: 1948-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de marly 78430 Louveciennes 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.