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 DE LEUSSE Guillaume found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633199 403339864 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume Marie Louis François
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maharepa BP 588 98728 Moorea Maiao France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3467666 492840384 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Punaauia Lot Taapuna BP 380964 Tamanu 0 TAHITI POLYNESIE FRANCAISE yes
@Cadastre
@Geotag
3467667 492840384 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Punaauia Lot Taapuna BP 380964 Tamanu 0 TAHITI POLYNESIE FRANCAISE yes
@Cadastre
@Geotag
3542951 391734514 @Company
@Persons
@UBO
@INPI
DE LEUSSE GUILLAUME
DoB: 1962-10-19
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 AVENUE DE LA REPUBLIQUE 83000 TOULON 0 FRANCE
3550746 420809535 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 588 maharepa 98728 Moorea Maiao FRANCE
3551230 511556672 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 558 Maharepa 98728 MOOREA MAIAO POLYNESIE FRANCAISE yes
@Cadastre
@Geotag
3575863 345269500 @Company
@Persons
@UBO
@INPI
DE LEUSSE GUILLAUME
DoB: 1962-10-19
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL FLORA 83210 Solliès-Pont FRANCE
3575864 345269500 @Company
@Persons
@UBO
@INPI
DE LEUSSE GUILLAUME
DoB: 1962-10-19
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL FLORA 83210 Solliès-Pont FRANCE
15431595 326037587 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 5 500 Côté Montagne Lotis Tehapatoa Lot 18 98704 Faaa France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15765504 420809535 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume Marie Louis François
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Tehapatoa Coté Montagne Lot 18 Pk 5500 98704 Faaa France
15765505 420809535 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume Marie Louis François
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Tehapatoa Coté Montagne Lot 18 Pk 5500 98704 Faaa France
15765835 452507379 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Bougainville 83400 Hyères France
15766172 511556672 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côté Montagne Lotis Tehapatoa Lot 18 Pk 5 500 98704 Faaa France yes
@Cadastre
@Geotag
15766173 511556672 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Côté Montagne Lotis Tehapatoa Lot 18 Pk 5 500 98704 Faaa France yes
@Cadastre
@Geotag
15766661 794399642 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maharepa BP 558 98728 Moorea Maiao France
15766662 794399642 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maharepa BP 558 98728 Moorea Maiao France
15898810 444074629 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Bougainville 83400 Hyères France
15898811 444074629 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Bougainville 83400 Hyères France
16051315 324905728 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côté Montagne Lotis Tehapaoa Pk 5.500 98704 Faaa France yes
@Cadastre
@Geotag
16052269 452507379 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Bougainville 83400 Hyères France
16183494 444074629 @Company
@Persons
@UBO
@INPI
DE LEUSSE Guillaume
DoB: 1962-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Bougainville 83400 Hyères 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.