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 341137503 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6201913 341137503 @Company
@Persons
@UBO
@INPI
LEON François Félix
DoB: 1958-04-08
PoB: 77275 Les Marêts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Montjeu 71400 Autun FRANCE yes
@Cadastre
@Geotag
6201914 341137503 @Company
@Persons
@UBO
@INPI
LEON François Félix
DoB: 1958-04-08
PoB: 77275 Les Marêts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Montjeu 71400 Autun FRANCE yes
@Cadastre
@Geotag
6201915 341137503 @Company
@Persons
@UBO
@INPI
LEON Roger
DoB: 1931-02-17
PoB: 53154 Montaudin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MARECHERES 77560 Les Marêts FRANCE yes
@Cadastre
@Geotag
6201916 341137503 @Company
@Persons
@UBO
@INPI
BLIN LEON Elisabeth Laure Joëlle
DoB: 1959-11-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Montjeu 71400 Autun FRANCE yes
@Cadastre
@Geotag
6201917 341137503 @Company
@Persons
@UBO
@INPI
MILCENT LEON Marie-Ange
DoB: 1929-11-08
PoB: 53213 Saint-Ellier-du-Maine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Grande Rue Les Maraichères 77560 Les Marêts FRANCE yes
@Cadastre
@Geotag
6201918 341137503 @Company
@Persons
@UBO
@INPI
LEON Dominique
DoB: 1963-12-19
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Mirabeau 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
13698233 341137503 @Company
@Persons
@UBO
@INPI
LEON François Félix
DoB: 1958-04-08
PoB: 77275 Les Marêts (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 T Rue de Langin Écuelles 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
13698234 341137503 @Company
@Persons
@UBO
@INPI
LEON François Félix
DoB: 1958-04-08
PoB: 77275 Les Marêts (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 T Rue de Langin Écuelles 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
13698235 341137503 @Company
@Persons
@UBO
@INPI
LEON Roger
DoB: 1931-02-17
PoB: 53154 Montaudin (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison de Retraite Harmonie Ruelle des Masgons Moret sur Loing 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
13698236 341137503 @Company
@Persons
@UBO
@INPI
BLIN LEON Elisabeth Laure Joëlle
DoB: 1959-11-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 T Rue de Langin Écuelles 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
13698237 341137503 @Company
@Persons
@UBO
@INPI
MILCENT LEON Marie-Ange
DoB: 1929-11-08
PoB: 53213 Saint-Ellier-du-Maine (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison de Retraite Harmonie Ruelle des Masgons Moret sur Loing 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
13698238 341137503 @Company
@Persons
@UBO
@INPI
LEON LESOULT Héloïse, Denise, Marie-Ange, Adalgise
DoB: 1984-11-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment N 258 Rue Marcadet 75018 Paris 18e Arrondissement FRANCE yes
@Cadastre
@Geotag
13698239 341137503 @Company
@Persons
@UBO
@INPI
LEON Romain, Roger, Michel, Alain, Denis
DoB: 1988-07-18
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiement le Crystal 125 Avenue Alfred Sauvy 34470 Pérols FRANCE 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.