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 1950-04-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099052 301463204 @Company
@Persons
@UBO
@INPI
ZANA LEON
DoB: 1950-01-01
PoB: SOUSSE TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue DE COURCELLES 75017 Paris FRANCE
1111472 632036927 @Company
@Persons
@UBO
@INPI
LEON Jean-Michel
DoB: 1950-04-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Vicomté 61290 L'Hôme-Chamondot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1192826 310290549 @Company
@Persons
@UBO
@INPI
OURINOT SERGE
DoB: 1950-10-28
PoB: 60 SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 AVENUE LEON JOUHAUX 93270 Sevran FRANCE
1308336 332123124 @Company
@Persons
@UBO
@INPI
GAUTREAU Philippe Leon Eugene Joseph
DoB: 1950-07-25
PoB: SAINT MATHURIN (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DES PERVENCHES LANVALLAY 22100 DINAN FRANCE
1488217 392667366 @Company
@Persons
@UBO
@INPI
TISSOT Jean Claude
DoB: 1950-02-18
PoB: BESANCON (DOUBS)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 BD. LEON BLUM 25000 BESANCON FRANCE
1488223 392667366 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC MUNICIPAL D'HLM DE LA VILLE DE BESANCON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 FRANCE
2310631 340948587 @Company
@Persons
@UBO
@INPI
AMSALLEM LEON
DoB: 1950-08-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pradier 75019 Paris France yes
@Cadastre
@Geotag
2507652 438309379 @Company
@Persons
@UBO
@INPI
PARIENTI ELIAHOU LEON
DoB: 1950-01-25
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A Residence Du vallée 91120 Palaiseau France
2819418 387566870 @Company
@Persons
@UBO
@INPI
BERT DANIEL, LOUIS, LEON
DoB: 1950-02-25
PoB: 06149 LA TRINITE (06) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Clairiere 45240 La Ferte Saint Aubin France
2819429 387566870 @Company
@Persons
@UBO
@INPI
SNC LES RAPIDES DU VAL DE LOIRE
DoB: 85781938
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27-29 boulevard Marie-Stuart 45000 Orleans France
3995293 318084191 @Company
@Persons
@UBO
@INPI
LEON DIEUDONNE
DoB: 413810490
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
MAISON HARAMBURUYA CAMBO LES BAINS 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3995294 318084191 @Company
@Persons
@UBO
@INPI
LEON DIEUDONNE
DoB: 413810490
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
MAISON HARAMBURUYA CAMBO LES BAINS 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109603 411837701 @Company
@Persons
@UBO
@INPI
DELANDE Daniel Leon Georges
DoB: 1950-04-29
PoB: 75056 Paris 19(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue FRANCOIS MOUTHON 91380 Chilly-Mazarin FRANCE
4388616 383351244 @Company
@Persons
@UBO
@INPI
UNAL Jean-Claude Gabriel Leon
DoB: 1950-12-25
PoB: MILLAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUCAYS 12310 LAISSAC FRANCE yes
@Cadastre
@Geotag
4388617 383351244 @Company
@Persons
@UBO
@INPI
UNAL Jean-Claude Gabriel Leon
DoB: 1950-12-25
PoB: MILLAU (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOUCAYS 12310 LAISSAC FRANCE yes
@Cadastre
@Geotag
4426072 500586359 @Company
@Persons
@UBO
@INPI
MAES Pierre Antoine Leon
DoB: 1950-06-15
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ledru-Rollin 59210 Coudekerque-Branche France
5233805 331632554 @Company
@Persons
@UBO
@INPI
PARAZOLS Yves Gustave Leon
DoB: 1950-04-25
PoB: ST LAURENT LA CABRERISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE SOLANGE 18220 LES AIX D'ANGILLON FRANCE
6502899 319659405 @Company
@Persons
@UBO
@INPI
BATAILLE Michel Andre Leon
DoB: 1950-04-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BOIS DU MOUL IN 33360 Cénac FRANCE
6726553 309407427 @Company
@Persons
@UBO
@INPI
LEON Michel, Denis, Lucien
DoB: 1950-03-01
PoB: 29277 Sizun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Kerever 29450 Sizun FRANCE
7625720 533149373 @Company
@Persons
@UBO
@INPI
LEON Jean-Michel
DoB: 1950-04-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vicomté 61290 L'Home Chamondot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7625721 533149373 @Company
@Persons
@UBO
@INPI
LEON Jean-Michel
DoB: 1950-04-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vicomté 61290 L'Home Chamondot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9051577 349365684 @Company
@Persons
@UBO
@INPI
DESMET Bernard
DoB: 1950-11-25
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Leon Gambetta 59115 Leers France
12157086 432390037 @Company
@Persons
@UBO
@INPI
PARENTI Leon
DoB: 1950-01-25
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A RESD DU VAL 91120 Palaiseau FRANCE
12617540 484120852 @Company
@Persons
@UBO
@INPI
HIS Didier Leon
DoB: 1950-08-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 SQUARE DES CERFS 76520 FRANQUEVILLE ST PIERRE FRANCE yes
@Cadastre
@Geotag
12617541 484120852 @Company
@Persons
@UBO
@INPI
HIS Didier Leon
DoB: 1950-08-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 SQUARE DES CERFS 76520 FRANQUEVILLE ST PIERRE FRANCE yes
@Cadastre
@Geotag
12943132 381744341 @Company
@Persons
@UBO
@INPI
LAMATHE Raymond Leon
DoB: 1950-01-25
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'AGRICULTURE LOUEY 65290 JUILLAN 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.