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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEON 1939-04-10 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1295571 | 387872120 @Company @Persons @UBO @INPI |
HENRY HAYE LEON Rosine DoB: 1939-10-04 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MANOIR DE LA TOUCHE 22630 EVRAN FRANCE | ||
| 1295572 | 387872120 @Company @Persons @UBO @INPI |
HENRY HAYE LEON Rosine DoB: 1939-10-04 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
MANOIR DE LA TOUCHE 22630 EVRAN FRANCE | ||
| 1775756 | 401213970 @Company @Persons @UBO @INPI |
MENASCE LEON JEAN-CLAUDE DoB: 1939-10-26 PoB: LA BAULE ESCOUBLAC (44) P.Physique Quality: Gérant @OCCRP Alef @WC |
69 boulevard Suchet 75016 Paris France | ||
| 2390116 | 343389268 @Company @Persons @UBO @INPI |
MATTEI GEORGES ANTOINE LEON DoB: 1939-08-30 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
22 boulevard Saint-Michel 75006 Paris France | ||
| 2454343 | 419872478 @Company @Persons @UBO @INPI |
MENASCE LEON DoB: 1939-10-26 PoB: LA BAULE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 3512239 | 383425857 @Company @Persons @UBO @INPI |
CALCEDO LEON DoB: 1939-10-22 PoB: EPIAIS - LOIR ET CHER P.Physique Quality: Gérant @OCCRP Alef @WC |
150 CHEMIN DE CAMBAUD 83140 SIX FOURS LES PLAGES 0 FRANCE | ||
| 4809241 | 409160827 @Company @Persons @UBO @INPI |
JOUAN-JAN CHRISTIAN GEORGES LOUIS LEON DoB: 1939-10-28 PoB: LUMBRES (PAS DE CALAIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue DES PAQUERETTES 94500 Champigny-sur-Marne FRANCE | ||
| 6212980 | 389584830 @Company @Persons @UBO @INPI |
FOURTICQ-TIRE HENRI ANTOINE LEON DoB: 1939-10-26 PoB: 64344 Livron P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DE LA VALLEE 77170 Servon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6483633 | 348114042 @Company @Persons @UBO @INPI |
FLOQUET Arlette DoB: 1939-08-25 PoB: 93046 Livry-Gargan P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Avenue LEON BLUM 33110 Le Bouscat FRANCE | ||
| 6697795 | 381394360 @Company @Persons @UBO @INPI |
PICARD Leon DoB: 1939-09-05 PoB: CLEDER (29) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU STADE PLOUVORN 29420 PLOUVORN FRANCE | ||
| 6744847 | 637230053 @Company @Persons @UBO @INPI |
LEON Jean Louis DoB: 1939-04-10 PoB: BREST P.Physique Quality: Administrateur @OCCRP Alef @WC |
SALLEGALLE LAMBEZELLEC 29200 BREST FRANCE | ||
| 6744849 | 637230053 @Company @Persons @UBO @INPI |
LEON Jean Louis DoB: 1939-04-10 PoB: BREST P.Physique Quality: Membre @OCCRP Alef @WC |
SALLEGALLE LAMBEZELLEC 29200 BREST FRANCE | ||
| 7142848 | 442078754 @Company @Persons @UBO @INPI |
NAMBRIDE Alphonse Leon Maurice DoB: 1939-10-02 PoB: NOVEL (74) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 IMPASSE DU CHATELARD 74200 THONON-LES-BAINS FRANCE | ||
| 8531243 | 342613148 @Company @Persons @UBO @INPI |
MAGRET Leon DoB: 1939-10-14 PoB: FARBUS 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
47 RUE BRIAND OFFEMONT 90300 VALDOIE FRANCE | ||
| 9377735 | 377190079 @Company @Persons @UBO @INPI |
TANNEAU Leon, Jacques, Marie DoB: 1939-05-21 PoB: PENMARCH P.Physique Quality: Membre @OCCRP Alef @WC |
RUE JEAN JAURES SAINT-GUENOLE PENMARCH 0 29132 PENMARC'H FRANCE | ||
| 10032964 | 309343085 @Company @Persons @UBO @INPI |
LE BRUN Robert Leon Jean Francois DoB: 1939-10-26 PoB: ELVEN P.Physique Quality: Membre @OCCRP Alef @WC |
ELVEN 56250 ELVEN FRANCE | ||
| 10032967 | 309343085 @Company @Persons @UBO @INPI |
LE BRUN Robert Leon Jean Francois DoB: 1939-10-26 PoB: ELVEN P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
ELVEN 56250 ELVEN FRANCE | ||
| 11378689 | 340594977 @Company @Persons @UBO @INPI |
VERDONCK GASTON, LEON, HUBERT DoB: 1939-11-29 PoB: BOURGUEBUS * P.Physique Quality: Liquidateur @OCCRP Alef @WC |
26 Place du Champ de Ville 27400 Louviers FRANCE | ||
| 11757760 | 310256573 @Company @Persons @UBO @INPI |
MR LOTTHE ETIENNE ERNEST LEON GERY DoB: 1939-10-04 PoB: ROUEN (SEINE MARITIME) P.Physique Quality: Administrateur @OCCRP Alef @WC |
54, LES MARESTELLES 34000 Lattes FRANCE | ||
| 11804241 | 66801127 @Company @Persons @UBO @INPI |
MR CHOULET BERNARD FERNAND LEON DoB: 1939-10-31 PoB: PERIGUEUX (DORDOGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
80 AV. VICTOR HUGO 0 16E FRANCE | ||
| 12313855 | 348828633 @Company @Persons @UBO @INPI |
CHETRIT LEKAIM Suzanne DoB: 1939-10-06 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
8 Square LEON BLUM 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15230153 | 490389194 @Company @Persons @UBO @INPI |
BRACH Jean-Leon DoB: 1939-06-24 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 ROUTE DE THIONVILLE 57970 YUTZ 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.