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 LEICK 1951-12-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1704256 448652826 @Company
@Persons
@UBO
@INPI
Leick Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France
1704257 448652826 @Company
@Persons
@UBO
@INPI
Leick Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France
1704500 317217230 @Company
@Persons
@UBO
@INPI
Leick Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France yes
@Cadastre
@Geotag
2365619 524068707 @Company
@Persons
@UBO
@INPI
Leick Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France
3506172 798423711 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Olivier Tamari 83130 La Garde FRANCE
3521571 349416289 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
120 Rue Olive Tamari 83130 La Garde FRANCE
3568862 479365520 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Olive Tamari 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568863 479365520 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Olive Tamari 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751559 332426923 @Company
@Persons
@UBO
@INPI
LEICK DOMINIQUE GUY NOEL
DoB: 1951-12-28
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESISTANCE LES MAGNOLIAS 3091 AVENUE DE LA 83000 Toulon FRANCE
11778802 798814208 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3091 Avenue de la Résistance 83000 Toulon FRANCE
11781277 817440084 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Crozatier 75012 Paris FRANCE
11781278 817440084 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Crozatier 75012 Paris FRANCE
11816287 393596143 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Olive Tamari 83130 La Garde FRANCE
11816288 393596143 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Olive Tamari 83130 La Garde FRANCE
11831437 518773619 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Olive Tamari 83130 La Garde FRANCE
11833780 452178510 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Crozatier 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849178 508176773 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Olive Tamari 83130 La Garde FRANCE yes
@Cadastre
@Geotag
11849179 508176773 @Company
@Persons
@UBO
@INPI
LEICK Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Olive Tamari 83130 La Garde 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.