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 1948-07-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2024194 395215403 @Company
@Persons
@UBO
@INPI
FISZEL ROLAND HENRI LEON
DoB: 1948-07-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Jobbé Duval 75015 Paris France
3549914 393055959 @Company
@Persons
@UBO
@INPI
ALPHANDARI PATRICE
DoB: 1948-01-07
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LEON GAUTIER 83400 Hyères FRANCE
3937401 482017753 @Company
@Persons
@UBO
@INPI
HAZIZA Leon Noel
DoB: 1948-01-31
PoB: SAFI (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1689 CORNICHE D'OR 83700 BOULOURIS FRANCE
4445324 392833281 @Company
@Persons
@UBO
@INPI
BAES Jean Pierre Leon Cornil
DoB: 1948-07-31
PoB: 59238 Flines-lès-Mortagne (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Avenue ADOLPHE GEERAERT 59240 Malo Les Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4785649 775738529 @Company
@Persons
@UBO
@INPI
GUENON MICHEL LEON
DoB: 1948-01-18
PoB: IVRY SUR SEINE (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue PAUL GAUGIN 94400 Vitry-sur-Seine FRANCE
5167558 334503091 @Company
@Persons
@UBO
@INPI
MANOUVRIER MARIE CLAUDE MARCELLE EPOUSE D -
DoB: 1948-07-05
PoB: BILLY MONTIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 RUE LEON PRUVOT 62110 HENIN BEAUMONT FRANCE
6700594 403221195 @Company
@Persons
@UBO
@INPI
PERROT BIHANNIC Marie-José
DoB: 1948-09-07
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Plage 29250 Saint-Pol-de-Léon FRANCE
6700595 403221195 @Company
@Persons
@UBO
@INPI
PERROT BIHANNIC Marie-José
DoB: 1948-09-07
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de la Plage 29250 Saint-Pol-de-Léon FRANCE
6742062 499180982 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Charles
DoB: 1948-01-10
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES BOUCHERIES 29800 LANDERNEAU FRANCE yes
@Cadastre
@Geotag
6742063 499180982 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Charles
DoB: 1948-01-10
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES BOUCHERIES 29800 LANDERNEAU FRANCE yes
@Cadastre
@Geotag
7658021 437783087 @Company
@Persons
@UBO
@INPI
COTTIN Jean-Georges
DoB: 1948-07-08
PoB: ST GERMAIN EN LAYE(78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 QUAI DE LEON 0 29210 MORLAIX FRANCE
9864126 384474177 @Company
@Persons
@UBO
@INPI
LEON RODRIGUEZ Rose
DoB: 1948-07-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
658 chemin du Val d'Anguille 83143 Le val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10504560 434474342 @Company
@Persons
@UBO
@INPI
BLUMBERG Maurice Leon
DoB: 1948-01-07
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. VICTOR HUGO 88000 EPINAL FRANCE
10530039 392153706 @Company
@Persons
@UBO
@INPI
BLUMBERG Maurice Leon
DoB: 1948-01-07
PoB: NANCY 54
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 RUE DES MINIMES "MATIGNON" 0 88 EPINAL FRANCE
11855449 326953486 @Company
@Persons
@UBO
@INPI
LEON YVES ALAIN JOSEPH
DoB: 1948-02-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue HILAIRE CURTIL PARC DES 7 COLLINES 13011 Marseille FRANCE
12717579 950033613 @Company
@Persons
@UBO
@INPI
GAUTIER Rene Leon Joseph
DoB: 1948-07-19
PoB: MARIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE JOSEPH GUISLE SAINT-LO 50000 SAINT LO FRANCE
12828864 388599888 @Company
@Persons
@UBO
@INPI
DECANIS Christian Leon Marius
DoB: 1948-07-02
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU FIGUIER 13840 ROGNES FRANCE
13295501 401660980 @Company
@Persons
@UBO
@INPI
DUHAU Claude Gratien
DoB: 1948-04-07
PoB: 64186 CHARRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE LEON BERARD 64390 SAUVETERRE DE BEARN FRANCE
13501723 384474177 @Company
@Persons
@UBO
@INPI
LEON RODRIGUEZ Rose
DoB: 1948-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
658 Chemin du Val d'Anguille 83143 Le Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14050627 378916886 @Company
@Persons
@UBO
@INPI
ROUSSAT Edouard Jean Leon
DoB: 1948-01-07
PoB: 03036 Bourbon-l'Archambault
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LA FREGATE BAT B APPART.85 97150 Saint-Martin France
15267364 422463588 @Company
@Persons
@UBO
@INPI
WEILL Didier
DoB: 1948-07-08
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. LEON GAMBETTA 68100 MULHOUSE 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:

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.