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 508104288 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7349375 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Marc André Pierre
DoB: 1953-12-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Pasteur Le Moulin 30740 Le cailar FRANCE
7349376 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Marc André Pierre
DoB: 1953-12-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Pasteur Le Moulin 30740 Le cailar FRANCE
7349377 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT GLAIZOL Dominique Jeanne Marie-Louise
DoB: 1955-04-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontfroide le bas Le Pigeonnier 34980 Saint-Clement-de-Rivière FRANCE
7349378 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT André Michel
DoB: 1956-05-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Cazeneuve 34270 Lauret FRANCE
7349379 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Hugues Louis Gilbert
DoB: 1957-12-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Rans 1654 La Rouguière 13480 Cabriès FRANCE
7349380 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Jean-Samuel Pierre
DoB: 1963-12-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de la Herpinière 45430 Chécy FRANCE
7349381 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Franck Jean-Louis
DoB: 1955-03-07
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée du Chêne Villa les Pampres 38700 Corenc FRANCE
7349382 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Nadine Simone Marie-Louise
DoB: 1957-07-07
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue Courte Oreille Résidence les Rives 34000 Montpellier FRANCE
7349383 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Gilles Philippe
DoB: 1958-11-20
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin des Petites Brosses 69300 Caluire et cuire FRANCE
7349384 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Eric Michel
DoB: 1966-04-10
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41b rue Majolin 92300 Levallois-Perret FRANCE
7349385 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Christian Maurice
DoB: 1928-06-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontfroide le bas 34980 Saint-Clement-de-Rivière FRANCE
7349386 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Frédéric André
DoB: 1957-01-11
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Vignes 84370 Bédarrides FRANCE
7349387 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Caroline Florence Marie-Louise
DoB: 1960-12-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19b avenue Emile Augier 78170 La Celle-Saint-Cloud FRANCE
7349388 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Olivia Simone Suzanne
DoB: 1958-11-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Pigeonnier de Fontfroide 34980 Saint-Clement-de-Rivière 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.