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 397918343 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10597239 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Gerard Louis Marie
DoB: 1944-01-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Marx Dormoy 3100 Montluçon France
10597240 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Didier Francois Marie
DoB: 1945-10-20
PoB: 07331 Vals-les-Bains (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Avenue DU PRADO 13000 Marseille France
10597241 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Regis Xavier Marie
DoB: 1955-04-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA TEYSSONNIERE 7200 Ucel France
14737696 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Armelle Martine Marie Monique
DoB: 1971-04-05
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Saint-Jean 7170 Villeneuve-de-Berg FRANCE
14737697 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Armelle Martine Marie Monique
DoB: 1971-04-05
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Saint-Jean 7170 Villeneuve-de-Berg FRANCE
14737698 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD PLANQUE Jourdaine Françoise Marie Josèphe Adrienne Jeanne
DoB: 1975-10-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange 7600 Saint-Andéol-de-Vals FRANCE
14737699 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD PLANQUE Jourdaine Françoise Marie Josèphe Adrienne Jeanne
DoB: 1975-10-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grange 7600 Saint-Andéol-de-Vals FRANCE
14737700 397918343 @Company
@Persons
@UBO
@INPI
ORSINI LEYNAUD Chantal Marie Andrée
DoB: 1944-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
411 Avenue du Prado - Résidence Prado Parc-Entrée 6 13008 Marseille 8e Arrondissement FRANCE
14737701 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Andéol Paul Sixte Marie Philippe
DoB: 1973-09-10
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Boulevard Bazin - Le Majestic Palace 63400 Chamalières FRANCE
14737702 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Mayeul Ludovic Marcel Jean-Baptiste Marie
DoB: 1981-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Boulevard Baille 13005 Marseille 5e Arrondissement FRANCE
14737703 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Olympe Alix Marie Léa Thérèse
DoB: 1983-12-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place Gustave Falmagne n3 0 5000 NAMUR BELGIQUE
14737704 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Béatrice Marie Chantal
DoB: 1972-11-03
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Boulevard Lucien Bagnasco - Bât B-Résidence Azuero 13008 Marseille 8e Arrondissement FRANCE
14737705 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Florent Henri Didier Marie
DoB: 1976-05-23
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Hyèges 4170 Moriez FRANCE
14737706 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Jean-Baptiste Paul André Marie
DoB: 1990-07-30
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
411 Avenue du Prado - Résidence Prado Parc-Entrée 6 13008 Marseille 8e Arrondissement FRANCE
14737707 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Inès Marie Thyphaine
DoB: 1989-06-01
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Howley Place 0 W21XA LONDRE ROYAUME-UNI
14737708 397918343 @Company
@Persons
@UBO
@INPI
ROBIN LEYNAUD Françoise Marie Alice
DoB: 1946-11-13
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue Marx Dormoy 3100 Montluçon 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.