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 1947-05-29 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117186 515078780 @Company
@Persons
@UBO
@INPI
LEON KOUBBI Evelyne
DoB: 1947-02-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue FAIDHERBE 93260 Les Lilas FRANCE
1224390 417609880 @Company
@Persons
@UBO
@INPI
HOVASSE André
DoB: 1947-08-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue LEON DIERX 75015 Paris FRANCE yes
@Cadastre
@Geotag
1896443 383085842 @Company
@Persons
@UBO
@INPI
SCHEER LEON
DoB: 1947-05-29
PoB: POCKING ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Arcade 75008 Paris France
3558630 317516656 @Company
@Persons
@UBO
@INPI
SIMONE JOEL LEON ROMEO
DoB: 1947-07-29
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FERRAGE 83 Carnoules FRANCE
3659207 492104211 @Company
@Persons
@UBO
@INPI
CHARLES Xavier Leon
DoB: 1947-02-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 AVENUE DE LA MEDITERRANEE 13600 LA CIOTAT FRANCE
3659208 492104211 @Company
@Persons
@UBO
@INPI
CHARLES Xavier Leon
DoB: 1947-02-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 AVENUE DE LA MEDITERRANEE 13600 LA CIOTAT FRANCE
3969670 337495014 @Company
@Persons
@UBO
@INPI
CHIOLINO RAVA Leon
DoB: 1947-07-29
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1633 CHEMIN DES CABRIERES 0 MOUGINS FRANCE
4267717 418224218 @Company
@Persons
@UBO
@INPI
LEON Jacques François Marie
DoB: 1947-05-29
PoB: 45079 LE CHARME (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Basse 89530 Saint-Bris-le-Vineux France yes
@Cadastre
@Geotag
4267718 418224218 @Company
@Persons
@UBO
@INPI
LEON Jacques François Marie
DoB: 1947-05-29
PoB: 45079 LE CHARME (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Basse 89530 Saint-Bris-le-Vineux France yes
@Cadastre
@Geotag
4273187 799353339 @Company
@Persons
@UBO
@INPI
LEON Jacques, François, Marie
DoB: 1947-05-29
PoB: 45079 Le Charme (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Basse 89530 Saint Bris le Vineux France
4515897 382361756 @Company
@Persons
@UBO
@INPI
LAGADEC Pierre
DoB: 1947-07-18
PoB: ST POL DE LEON 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES LANDES - TREGANA 29290 LOCMARIA PLOUZANE FRANCE yes
@Cadastre
@Geotag
5707494 349680231 @Company
@Persons
@UBO
@INPI
LEON Raymond
DoB: 1947-06-29
PoB: NUILLE LE JALAIS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES PAQUERETTES SPAY 72700 ALLONNES FRANCE
5709269 326876752 @Company
@Persons
@UBO
@INPI
I.P.O
DoB: 319658530
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 RUE DU PRESIDENT HERRIOT 44000 NANTES FRANCE
6689708 428678163 @Company
@Persons
@UBO
@INPI
LE PRINCE Jean
DoB: 1947-03-16
PoB: 29072 GUILVINEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE HERRI LEON 29200 BREST FRANCE
6696618 350235107 @Company
@Persons
@UBO
@INPI
CREUSE Alain
DoB: 1947-03-11
PoB: VILLENAVE D'ORNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE YVES MORVAN SANTEC 29250 SAINT-POL DE LEON FRANCE
6696619 350235107 @Company
@Persons
@UBO
@INPI
CREUSE Alain
DoB: 1947-03-11
PoB: VILLENAVE D'ORNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE YVES MORVAN SANTEC 29250 SAINT-POL DE LEON FRANCE
6703251 443730270 @Company
@Persons
@UBO
@INPI
DESBORDES Francois
DoB: 1947-09-05
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BRIZEUX 29680 ROSCOFF FRANCE
6721477 434890224 @Company
@Persons
@UBO
@INPI
PERON Jacques Marie Leon
DoB: 1947-02-07
PoB: 29022 CAMARET SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAP HUELLA 29470 PLOUGASTEL-DAOULAS FRANCE
6722875 320838402 @Company
@Persons
@UBO
@INPI
DIROU Noel
DoB: 1947-12-23
PoB: SANTEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROZERA SANTEC 29250 SAINT-POL DE LEON FRANCE
6725096 524485323 @Company
@Persons
@UBO
@INPI
DESBORDES François
DoB: 1947-09-05
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Croas An Tour 29250 Santec FRANCE
6732272 345199525 @Company
@Persons
@UBO
@INPI
SEITE Jean Francois
DoB: 1947-03-18
PoB: SAINT POL DE LEON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 PL. LACAZE SAINT POL DE LEON 29250 SAINT-POL DE LEON FRANCE
6732282 345199525 @Company
@Persons
@UBO
@INPI
ETS PIERRE JACQ SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DE KERVAQUEU SAINT POL DE LEON 29250 SAINT-POL DE LEON FRANCE
6732283 345199525 @Company
@Persons
@UBO
@INPI
SEITE PIERRE FRANCOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE DE PLOUENAN SAINT POL DE LEON 29250 SAINT-POL DE LEON FRANCE
6740301 529982282 @Company
@Persons
@UBO
@INPI
LEON CANN Danièle Marie-Françoise
DoB: 1947-01-24
PoB: 29195 Plouguerneau FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18bis rue du Pilier Rouge 29200 Brest FRANCE yes
@Cadastre
@Geotag
6743979 409484193 @Company
@Persons
@UBO
@INPI
LEON Jean Pierre Marie
DoB: 1947-01-13
PoB: COAT-MEAL (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU VEILLENEC 29460 DAOULAS FRANCE
6743980 409484193 @Company
@Persons
@UBO
@INPI
LEON Jean Pierre Marie
DoB: 1947-01-13
PoB: COAT-MEAL (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU VEILLENEC 29460 DAOULAS FRANCE
6751992 425094216 @Company
@Persons
@UBO
@INPI
COLLIOU Jeanne
DoB: 1947-08-21
PoB: 29273 SANTEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DOURDUFF PLOUGOULM 29250 SAINT-POL DE LEON FRANCE yes
@Cadastre
@Geotag
6760702 491138624 @Company
@Persons
@UBO
@INPI
LEON Michel Francois Marie
DoB: 1947-05-12
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LANARVILY 29260 LE FOLGOET FRANCE yes
@Cadastre
@Geotag
6760703 491138624 @Company
@Persons
@UBO
@INPI
MAOUT LEON Marie Therese
DoB: 1947-11-12
PoB: 29055 LE FOLGOET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LANARVILY 29260 LE FOLGOET FRANCE yes
@Cadastre
@Geotag
7016439 398422592 @Company
@Persons
@UBO
@INPI
COUDERT Jean Louis
DoB: 1947-10-29
PoB: TOURS (37)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 RUE LEON BOYER 37000 TOURS FRANCE
7025262 345067219 @Company
@Persons
@UBO
@INPI
COUDERT Jean-Louis
DoB: 1947-10-29
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE LEON BOYER 37000 TOURS FRANCE yes
@Cadastre
@Geotag
7230680 381583061 @Company
@Persons
@UBO
@INPI
DUBRASQUE Claude
DoB: 1947-06-02
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEON 40550 FRANCE yes
@Cadastre
@Geotag
7230681 381583061 @Company
@Persons
@UBO
@INPI
POLLET DUBRASQUET Chantal Christiane
DoB: 1947-05-21
PoB: TOURCOING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEON 40550 FRANCE yes
@Cadastre
@Geotag
7233036 401907811 @Company
@Persons
@UBO
@INPI
PETER Michel Marie
DoB: 1947-06-18
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 RUE DES ACACIAS 40550 LEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7446467 435216668 @Company
@Persons
@UBO
@INPI
DARSONVAL Jean-Claude Gaston Leon Hubert
DoB: 1947-11-29
PoB: 10362 STE SAVINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 RUE HENRI REYNAUD 34400 LUNEL FRANCE
7929921 572141992 @Company
@Persons
@UBO
@INPI
FORCE Jean Pierre
DoB: 1947-11-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée LEON SARAZIN 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7953817 347792012 @Company
@Persons
@UBO
@INPI
BENAZET MICHEL
DoB: 1947-03-29
PoB: TUBINGEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS RUE LEON JOUANNET 78210 SAINT CYR L'ECOLE FRANCE
8526704 384319604 @Company
@Persons
@UBO
@INPI
FEUVRIER Daniel
DoB: 1947-09-29
PoB: HERICOURT 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LEON STEHLIN BELFORT 90000 BELFORT FRANCE
8575937 331802397 @Company
@Persons
@UBO
@INPI
LEON Walter Bruno
DoB: 1947-12-29
PoB: BRAINE LE COMTE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 AV. DE LA REPUBLIQUE MONTCHANIN 71210 MONTCHANIN FRANCE
9360101 391847985 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE LAITIERE DU LEON - S.I.L.L.
DoB: 636220220
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE RADEN - PLOUVIEN PLABENNEC 29860 BOURG BLANC FRANCE
9360401 528810567 @Company
@Persons
@UBO
@INPI
LEON Jean, Pierre, Marie
DoB: 1947-01-13
PoB: 29035 Coat Meal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerguan 29460 Hanvec FRANCE
9382979 324466002 @Company
@Persons
@UBO
@INPI
LE LEON Daniel
DoB: 1947-10-31
PoB: DOUARNENEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE KER ROCH DOUARNENEZ 29100 DOUARNENEZ FRANCE
9650813 351921846 @Company
@Persons
@UBO
@INPI
CARIO Robert Leon
DoB: 1947-09-21
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE HAUTE VIENNE 87000 LIMOGES FRANCE
9979817 450566633 @Company
@Persons
@UBO
@INPI
MICHEL Leon
DoB: 1947-03-05
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA BEDINIERE 45800 ST JEAN DE BRAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9979818 450566633 @Company
@Persons
@UBO
@INPI
MICHEL Leon
DoB: 1947-03-05
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DE LA BEDINIERE 45800 ST JEAN DE BRAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023357 379856081 @Company
@Persons
@UBO
@INPI
PAUGAM Jean Francois Yves Marie
DoB: 1947-05-08
PoB: ST POL DE LEON 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERCOQUEN 56370 SARZEAU FRANCE
10098494 353214075 @Company
@Persons
@UBO
@INPI
FROMENT Alain Georges Leon
DoB: 1947-03-29
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DE LOQUIN 30250 VILLEVIELLE SOMMIERES FRANCE
11453688 322803065 @Company
@Persons
@UBO
@INPI
MOVSESSIAN Artin
DoB: 1947-09-26
PoB: GOUSSAIN VILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LEON FRAPPIE 75020 PARIS FRANCE
11750424 57803991 @Company
@Persons
@UBO
@INPI
COULOMBIE JEAN FRANCOIS THIERRY
DoB: 1947-06-29
PoB: 06 NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
219 ROUTE LEON LACHAMP 13009 Marseille FRANCE
11860716 352218945 @Company
@Persons
@UBO
@INPI
COULOMBIE JEAN -FRANCOIS THIERRY
DoB: 1947-06-29
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 ROUTE LEON LACHAMP 13009 Marseille FRANCE
11923386 483044954 @Company
@Persons
@UBO
@INPI
DEL VALLE MARTINEZ Josefa
DoB: 1947-01-01
PoB: DRAGONTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21/23 Boulevard LEON VILLA N° 19 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11923387 483044954 @Company
@Persons
@UBO
@INPI
DEL VALLE MARTINEZ Josefa
DoB: 1947-01-01
PoB: DRAGONTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21/23 Boulevard LEON VILLA N° 19 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12181347 302387022 @Company
@Persons
@UBO
@INPI
THIBAULT Jean Claude Leon
DoB: 1947-12-02
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Allée DES GRANDS VERGERS 78630 Orgeval FRANCE
12719707 427839881 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Yves Leon Allain
DoB: 1947-11-28
PoB: 50256 ISIGNY LE BUAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA MIZIERE 50290 BREVILLE SUR MER FRANCE
13178727 480957661 @Company
@Persons
@UBO
@INPI
DI STEFANO Serge
DoB: 1947-06-20
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Leon Jouhaux 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13178728 480957661 @Company
@Persons
@UBO
@INPI
DI STEFANO Serge
DoB: 1947-06-20
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square Leon Jouhaux 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13178729 480957661 @Company
@Persons
@UBO
@INPI
BONNIEC DI STEFANO Annick
DoB: 1947-10-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square Leon Jouhaux 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13935540 522958149 @Company
@Persons
@UBO
@INPI
ROUDIL Denis Marcel Jean Leon
DoB: 1947-02-05
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Chemin des Couloumbayres 82000 Montauban France
14291612 428217665 @Company
@Persons
@UBO
@INPI
GIRAULT Daniel Leon Eugene
DoB: 1947-07-05
PoB: 18159 Nançay (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DES EUCALYPTUS La Montagne 97417 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.