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 LEITE 1951-05-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10373841 537833493 @Company
@Persons
@UBO
@INPI
LEITE Alain
DoB: 1951-10-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue de Lorraine 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10375848 490313947 @Company
@Persons
@UBO
@INPI
LEITE Alain
DoB: 1951-10-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Provence 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10376866 353640543 @Company
@Persons
@UBO
@INPI
LEITE Alain
DoB: 1951-10-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Provence 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10379204 490924776 @Company
@Persons
@UBO
@INPI
LEITE Alain
DoB: 1951-10-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Provence 54400 Cosnes-et-Romain France
10379468 431765387 @Company
@Persons
@UBO
@INPI
LEITE Alain
DoB: 1951-10-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Provence 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381407 525011029 @Company
@Persons
@UBO
@INPI
LEITE Alain
DoB: 1951-10-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Provence 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10381408 525011029 @Company
@Persons
@UBO
@INPI
LEITE Alain
DoB: 1951-10-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Provence 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10384290 381740588 @Company
@Persons
@UBO
@INPI
DOUZE HORIZONS
DoB: 353640543
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Provence 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10387888 790688824 @Company
@Persons
@UBO
@INPI
LEITE Alain
DoB: 1951-10-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue de Lorraine 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10387889 790688824 @Company
@Persons
@UBO
@INPI
LEITE Alain
DoB: 1951-10-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue de Lorraine 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
11194221 800652729 @Company
@Persons
@UBO
@INPI
LEITE LOPES Maria Isabel
DoB: 1951-05-05
PoB: ARNOIA CELORICO DE BASO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 place Emile Zola 51530 Dizy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424305 394270730 @Company
@Persons
@UBO
@INPI
NUNES LEITE JOAQUIM FERNANDO
DoB: 1951-08-28
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Noyers 78570 Chanteloup-les-Vignes 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.