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 LEON 1937-12-12 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22990 443871058 @Company
@Persons
@UBO
@INPI
VASSEUR Bernard Leon
DoB: 1937-07-29
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Briqueterie 27950 Saint-Marcel France yes
@Cadastre
@Geotag
22991 443871058 @Company
@Persons
@UBO
@INPI
VASSEUR Bernard Leon
DoB: 1937-07-29
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Briqueterie 27950 Saint-Marcel France yes
@Cadastre
@Geotag
1217670 440310662 @Company
@Persons
@UBO
@INPI
AICHOUN Edgard
DoB: 1937-06-05
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LEON GAUMONT 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
1217671 440310662 @Company
@Persons
@UBO
@INPI
AICHOUN Edgard
DoB: 1937-06-05
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue LEON GAUMONT 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
1236074 390168995 @Company
@Persons
@UBO
@INPI
BECQUEREL PIERRE
DoB: 1937-06-22
PoB: FOURDRAIN 02
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue LEON GRUEL 2870 Fourdrain FRANCE
3371315 382251825 @Company
@Persons
@UBO
@INPI
LEON PHILIPPE
DoB: 1937-12-12
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA MADRAGUE CH DES PINS 6360 EZE-SUR-MER FRANCE
3380454 478005473 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Boulevard du Mont Boron 6300 Nice FRANCE
3380455 478005473 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard du Mont Boron 6300 Nice FRANCE
3391825 422942177 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard du Mont Boron 6300 Nice FRANCE yes
@Cadastre
@Geotag
3398415 382350395 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-09-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Boulevard du Mont Boron 6300 Nice FRANCE
3398416 382350395 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-09-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard du Mont Boron 6300 Nice FRANCE
3414156 808697916 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard du Mont Boron 6300 Nice FRANCE
3415246 753266154 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard du Mont Boron Le Mezza Flores 6000 Nice FRANCE
3422964 811681949 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard du Mont Boron 6300 Nice FRANCE yes
@Cadastre
@Geotag
3425189 799747951 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Boulevard du Mont Boron 6300 Nice FRANCE
3448432 421305525 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin des Pins 6360 Èze FRANCE
3936036 433104700 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES PINS VILLA LA MADRAGUE 6360 EZE SUR MER FRANCE yes
@Cadastre
@Geotag
3947013 533596359 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 boulevard du Mont Boron 6000 Nice FRANCE yes
@Cadastre
@Geotag
3947014 533596359 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 boulevard du Mont Boron 6000 Nice FRANCE yes
@Cadastre
@Geotag
3965840 433095486 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1937-12-12
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES PINS VILLA LA MADRAGUE 6360 EZE SUR MER FRANCE
4815003 350135422 @Company
@Persons
@UBO
@INPI
AFLALO LEON
DoB: 1937-12-16
PoB: EL KSAE EL KEBIR (MAROC)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Rue MONGE 75005 Paris FRANCE
5960237 343141388 @Company
@Persons
@UBO
@INPI
MILLIEN (Jean Pierre)
DoB: 1937-06-11
PoB: PARIS (13[)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121T RUE LEON DESOYER SAINT GERMAIN EN LAYE 0 FRANCE
7372839 432519171 @Company
@Persons
@UBO
@INPI
VIALLA Jean Claude Marie Leon Andre
DoB: 1937-12-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES MATELETTES 34380 VIOLS LE FORT FRANCE
7754718 347414823 @Company
@Persons
@UBO
@INPI
PELLE Marcel Leon Emile
DoB: 1937-12-26
PoB: THURY MARCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG MONTRIEUX EN SOLOGNE 41210 NEUNG SUR BEUVRON FRANCE
7765365 318685898 @Company
@Persons
@UBO
@INPI
PELLE Marcel Leon Emile
DoB: 1937-12-26
PoB: 14689 HOM (LE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 41210 MONTRIEUX EN SOLOGNE FRANCE
7879504 484878251 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Bernard
DoB: 1937-12-09
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 Avenue LEON JOHNSON 78360 Montesson FRANCE
7879505 484878251 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Bernard
DoB: 1937-12-09
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 Avenue LEON JOHNSON 78360 Montesson FRANCE
7949800 310712179 @Company
@Persons
@UBO
@INPI
ORMIERES Michel
DoB: 1937-08-26
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 AVENUE LEON CAMBILLARD 92140 Clamart FRANCE
8714255 415245331 @Company
@Persons
@UBO
@INPI
COURCHINOUX Huguette
DoB: 1937-12-30
PoB: VERTAIZON (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. LEON BLUM 63910 VERTAIZON FRANCE
9397305 420873291 @Company
@Persons
@UBO
@INPI
GROUPE GTM
DoB: 562011890
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 AV. JULES QUENTIN NANTERRE 92000 NANTERRE FRANCE
10086564 352897953 @Company
@Persons
@UBO
@INPI
PULTIER Gerard Andre Paul
DoB: 1937-07-02
PoB: PULNEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT LEON 54115 FECOCOURT FRANCE yes
@Cadastre
@Geotag
10095783 319851374 @Company
@Persons
@UBO
@INPI
BLOSSE NOIRCLERE Annie
DoB: 1937-11-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LEON TONNELIER 54000 NANCY FRANCE
10116196 334214954 @Company
@Persons
@UBO
@INPI
MAIRE Pierre Leon
DoB: 1937-02-05
PoB: BEZANGE LA GRANDE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE LAMARTINE 54270 ESSEY LES NANCY FRANCE
10121656 754800381 @Company
@Persons
@UBO
@INPI
SIMON Roger Leon
DoB: 1937-05-01
PoB: LAIFOUR (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVE DU GAL PATTON 54700 PONT A MOUSSON FRANCE
10125536 329221618 @Company
@Persons
@UBO
@INPI
BLOSSE NOIRCLERE Annie
DoB: 1937-11-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LEON TONNELIER 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148797 349496208 @Company
@Persons
@UBO
@INPI
BLOSSE NOIRCLERE Annie
DoB: 1937-11-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LEON TONNELIER 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618207 392321402 @Company
@Persons
@UBO
@INPI
BOYER Jean Leon Antoine
DoB: 1937-06-12
PoB: Alba (07) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
LES GRANGES 7400 Alba-la-Romaine France
10675906 492911979 @Company
@Persons
@UBO
@INPI
DUSSART Jean-Claude Leon Desire
DoB: 1937-12-13
PoB: 10094 CHAVANGES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
86 GRANDE RUE 10240 ISLE AUBIGNY FRANCE yes
@Cadastre
@Geotag
10857920 317468585 @Company
@Persons
@UBO
@INPI
GUICHON Michel Leon Alphonse
DoB: 1937-09-29
PoB: NANTUA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARIX 0 FRANCE
11609601 379742646 @Company
@Persons
@UBO
@INPI
LEON Jacques
DoB: 1937-06-16
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Camille Claudel 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
12516513 444152474 @Company
@Persons
@UBO
@INPI
DOUSSET Gerard Robert Paul Marie-Leon
DoB: 1937-12-01
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE FELIX FAURE 76620 LE HAVRE FRANCE
13035808 308490341 @Company
@Persons
@UBO
@INPI
LIMOUZY Jean Pierre Leon
DoB: 1937-10-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE LA GRAND COTE 81000 ALBI FRANCE
14213806 389289109 @Company
@Persons
@UBO
@INPI
ROBERT Marcel Franck
DoB: 1937-01-19
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin Leon Pk 12 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14290730 422066928 @Company
@Persons
@UBO
@INPI
HOUAREAU Jacques Leon Max
DoB: 1937-10-26
PoB: Saint Leu Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Lucien Gasparin 97400 Saint-Denis 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.