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 LEON 1955-11-04 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2251096 395389026 @Company
@Persons
@UBO
@INPI
BRUN ZAMPARINI CATHERINE ELISE
DoB: 1955-06-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Leon Raimon 92000 Nanterre France
3360063 403640709 @Company
@Persons
@UBO
@INPI
GABET ALAIN LEON
DoB: 1955-04-22
PoB: WATTRELOS 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue BARBERIS 6300 Nice FRANCE
3559290 384568952 @Company
@Persons
@UBO
@INPI
FERNANDEZ JOSE LUIS
DoB: 1955-04-24
PoB: SHAGUN - PROVINCE DE LEON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU BERCEAU 13005 MARSEILLE 0 FRANCE
4631795 493372288 @Company
@Persons
@UBO
@INPI
HEYMANN Richard Leon Henri
DoB: 1955-07-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Chemin DU PEYLOUBET 6130 Grasse FRANCE
4641452 478822448 @Company
@Persons
@UBO
@INPI
HEYMANN Richard Leon Henri
DoB: 1955-07-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin DU PEYLOUBET 6130 Grasse FRANCE
4641454 478822448 @Company
@Persons
@UBO
@INPI
HEYMANN Richard Leon Henri
DoB: 1955-07-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin DU PEYLOUBET 6130 Grasse FRANCE
5442354 347650178 @Company
@Persons
@UBO
@INPI
NESLY Therese
DoB: 1955-05-11
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE LEON BLUM 82000 MONTAUBAN FRANCE
10050137 439486382 @Company
@Persons
@UBO
@INPI
DAGAUD Maurice Leon Marcel Marie
DoB: 1955-04-04
PoB: 56153 PEAULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DU HINLY 56190 Muzillac FRANCE yes
@Cadastre
@Geotag
10513391 415397942 @Company
@Persons
@UBO
@INPI
RAULOT Gerard Leon Marie Camille
DoB: 1955-07-11
PoB: BAR LE DUC 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. HENRI BRETON 88130 CHARMES FRANCE
10594469 408032266 @Company
@Persons
@UBO
@INPI
MESCLON Paul Leon
DoB: 1955-07-11
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue JOLIOT CURIE 7350 Cruas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622395 405202193 @Company
@Persons
@UBO
@INPI
MESCLON Paul Leon
DoB: 1955-07-11
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Marcel Paul 7350 Cruas France
10622396 405202193 @Company
@Persons
@UBO
@INPI
MESCLON Paul Leon
DoB: 1955-07-11
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Marcel Paul 7350 Cruas France
12277649 388439218 @Company
@Persons
@UBO
@INPI
BENAMOU MARC LEON
DoB: 1955-07-23
PoB: SIDI-BEL-ABBES (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Quai DE STALINGRAD 92100 Boulogne-Billancourt FRANCE
12295127 439911330 @Company
@Persons
@UBO
@INPI
DAMOUR Jean Francois
DoB: 1955-03-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue LEON BOURGAIN 92400 Courbevoie FRANCE
13008153 499898898 @Company
@Persons
@UBO
@INPI
BRUGERON Bernard Patrick
DoB: 1955-03-11
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 AVENUE LEON JOUHAUX 70400 HERICOURT FRANCE
13008154 499898898 @Company
@Persons
@UBO
@INPI
BRUGERON Bernard Patrick
DoB: 1955-03-11
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 AVENUE LEON JOUHAUX 70400 HERICOURT FRANCE
13054537 442726667 @Company
@Persons
@UBO
@INPI
SPYCKERELLE Jozef Guido Leon
DoB: 1955-11-07
PoB: ROESELARE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HERENGRACHT 108 1015 BT AMSTERDAM 0 PAYS-BAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081591 403573827 @Company
@Persons
@UBO
@INPI
GRAILLE MICHEL MARIE LEON
DoB: 1955-05-29
PoB: VITRAC (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terriou 19800 Vitrac-sur-Montane FRANCE
13143780 320029200 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Yves Raymond
DoB: 1955-01-14
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Leon Moulin 77174 Villeneuve-le-Comte France
13306731 493515761 @Company
@Persons
@UBO
@INPI
BEIGBEDER Edouard Leon
DoB: 1955-08-11
PoB: 64522 SEVIGNACQ MEYRACQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE HOIGNAS 64260 SEVIGNACQ MEYRACQ FRANCE
13306732 493515761 @Company
@Persons
@UBO
@INPI
BEIGBEDER Edouard Leon
DoB: 1955-08-11
PoB: 64522 SEVIGNACQ MEYRACQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE HOIGNAS 64260 SEVIGNACQ MEYRACQ FRANCE
13309037 392953097 @Company
@Persons
@UBO
@INPI
AUTAA Roger Joel Leon
DoB: 1955-03-09
PoB: MORLAAS 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LABARRERE GABASTON 64160 MORLAAS FRANCE yes
@Cadastre
@Geotag
13729461 448154971 @Company
@Persons
@UBO
@INPI
TRAVERT Eric Leon Joseph
DoB: 1955-02-05
PoB: SAINT-LO (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Paris 27430 St Etienne du Vauvray France
14060244 444942916 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis Leon Marcel
DoB: 1955-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 LES TERRES BASSES 97150 Saint-Martin France
14061487 453826141 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis Leon Marcel
DoB: 1955-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 LES TERRES BASSES 97150 Saint-Martin France
15410870 760500322 @Company
@Persons
@UBO
@INPI
VILLE DE LIMOGES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 87000 Limoges 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.