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 FLEUR 1946-09-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30479 392367959 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
32356 477506901 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
32357 477506901 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
159953 780076857 @Company
@Persons
@UBO
@INPI
FLEUR Bernard
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
687875 302077458 @Company
@Persons
@UBO
@INPI
FLEUR Bernard
DoB: 1946-09-03
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Esquirol 69003 Lyon FRANCE yes
@Cadastre
@Geotag
689003 350133062 @Company
@Persons
@UBO
@INPI
FIDUCIAL INFORMATIQUE
DoB: 317288389
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue DU CAPITAINE GUYNEMER 92400 Courbevoie FRANCE
950905 780076857 @Company
@Persons
@UBO
@INPI
FLEUR Bernard
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
4839321 780076857 @Company
@Persons
@UBO
@INPI
FLEUR Bernard
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
5006792 407777374 @Company
@Persons
@UBO
@INPI
FLEUR Bernard
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue ESQUIROL 69008 Lyon France
5021493 434629093 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
5021494 434629093 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
10286144 382498079 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 GRENOBLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon FRANCE
12407707 969504133 @Company
@Persons
@UBO
@INPI
FIDUCIAL FINANCIAL SERVICES
DoB: 339498941
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue Du Capitaine Guynemer 92400 Courbevoie FRANCE
13577883 392367959 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.