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 LEIGNEL 1969-12-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5159261 437523178 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE yes
@Cadastre
@Geotag
5159262 437523178 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59 Cambrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE yes
@Cadastre
@Geotag
5160747 402762116 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LEON GAMBETTA 59187 DECHY FRANCE
5166254 418881660 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Léon Gambetta 59187 Dechy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5167732 442437703 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LEON GAMBETTA 59187 DECHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5169864 808389514 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier, Georges, Henri
DoB: 1969-12-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5174084 408416410 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE yes
@Cadastre
@Geotag
5174085 408416410 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE yes
@Cadastre
@Geotag
5174705 528420888 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5174706 528420888 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179292 390569135 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LEON GAMBETTA 59187 DECHY FRANCE
5183608 479839151 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE
5185251 388265522 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LEON GAMBETTA 59187 DECHY FRANCE yes
@Cadastre
@Geotag
5187701 443406780 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE
5189535 431435957 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LEON GAMBETTA 59187 DECHY FRANCE
5191238 353704554 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE
5194656 479862500 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE
5194657 479862500 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier
DoB: 1969-12-25
PoB: 59 CAMBRAI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE
9344978 504836610 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier Georges Henri
DoB: 1969-12-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 rue Montet 59169 Férin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11955333 399007350 @Company
@Persons
@UBO
@INPI
LEIGNEL Olivier Georges Henri
DoB: 1969-12-25
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
469 Rue Montet 59169 Férin 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.