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 1955-01-11 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166594 412257701 @Company
@Persons
@UBO
@INPI
LEON Gilbert
DoB: 1955-07-11
PoB: 29175 PLONEVEZ DU FAOU (FTER) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DE KERMARIA PLONEVEZ DU FAOU 29530 PLONEVEZ DU FAOU FRANCE
410155 405202193 @Company
@Persons
@UBO
@INPI
MESCLON Paul Leon
DoB: 1955-07-11
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Marcel Paul 7350 Cruas France
410156 405202193 @Company
@Persons
@UBO
@INPI
MESCLON Paul Leon
DoB: 1955-07-11
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Marcel Paul 7350 Cruas France
722076 412257701 @Company
@Persons
@UBO
@INPI
LEON Gilbert
DoB: 1955-07-11
PoB: 29175 PLONEVEZ DU FAOU (FTER) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DE KERMARIA PLONEVEZ DU FAOU 29530 PLONEVEZ DU FAOU FRANCE
1548172 452449531 @Company
@Persons
@UBO
@INPI
QUELEN Yvon Leon
DoB: 1955-03-01
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CLOS SAINT JEAN 84360 Lauris FRANCE yes
@Cadastre
@Geotag
1548173 452449531 @Company
@Persons
@UBO
@INPI
QUELEN Yvon Leon
DoB: 1955-03-01
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CLOS SAINT JEAN 84360 Lauris FRANCE yes
@Cadastre
@Geotag
1622399 519157531 @Company
@Persons
@UBO
@INPI
TAIEB Jean Jacques
DoB: 1955-02-01
PoB: MENZEL-BOURGUIBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 R LEON PAUL FARGUES 95200 Sarcelles FRANCE
2074056 421401134 @Company
@Persons
@UBO
@INPI
TROUSSELIER LEON
DoB: 1955-11-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Falguiere 75015 Paris France
2265934 482546306 @Company
@Persons
@UBO
@INPI
COHEN LEON LIONEL
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
2265935 482546306 @Company
@Persons
@UBO
@INPI
COHEN LEON LIONEL
DoB: 1955-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
2801217 384131751 @Company
@Persons
@UBO
@INPI
ZEKRI Jean
DoB: 1955-02-04
PoB: MILIANA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LEON BONNAT 75006 PARIS FRANCE
3360063 403640709 @Company
@Persons
@UBO
@INPI
GABET ALAIN LEON
DoB: 1955-04-22
PoB: WATTRELOS 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue BARBERIS 6300 Nice FRANCE
4797968 408090793 @Company
@Persons
@UBO
@INPI
LIE ANA MARIA EPOUSE SILAGHIU SILAGHIU
DoB: 1955-02-18
PoB: DEVA (ROUMANIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LEON DIREX 75015 Paris FRANCE
5183634 47350251 @Company
@Persons
@UBO
@INPI
WOHLFARTH Chantal
DoB: 1955-01-26
PoB: 59 FLERS EN ESCREBIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE LEON GAMBETTA 59187 DECHY FRANCE
5988743 481076917 @Company
@Persons
@UBO
@INPI
LEON Claude
DoB: 1955-01-11
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Lilas 44880 Sautron France
6054453 539468371 @Company
@Persons
@UBO
@INPI
LEON Claude Eugène
DoB: 1955-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Lilas 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054454 539468371 @Company
@Persons
@UBO
@INPI
LEON Claude Eugène
DoB: 1955-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Lilas 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6058123 814999942 @Company
@Persons
@UBO
@INPI
LEON Claude Eugène Victor Louis
DoB: 1955-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Lilas 44880 Sautron France yes
@Cadastre
@Geotag
6058124 814999942 @Company
@Persons
@UBO
@INPI
LEON Claude Eugène Victor Louis
DoB: 1955-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Lilas 44880 Sautron France yes
@Cadastre
@Geotag
6361970 431601376 @Company
@Persons
@UBO
@INPI
AMARO Marc Robert
DoB: 1955-01-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 BIS Avenue LEON BLUM 33700 Mérignac FRANCE
6417664 428215503 @Company
@Persons
@UBO
@INPI
AMARO Marc Robert
DoB: 1955-01-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BIS Avenue LEON BLUM 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6439088 402195556 @Company
@Persons
@UBO
@INPI
THUILIER LIONEL, JEAN, LEON
DoB: 1955-01-29
PoB: ARVEYRES (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DU 8 MAI 40000 Parentis-en-Born FRANCE yes
@Cadastre
@Geotag
6440082 434109062 @Company
@Persons
@UBO
@INPI
GUIOT Jean Pierre
DoB: 1955-09-28
PoB: 33431 Saint-Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route DE MANDON 33670 SAINT LEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6449854 431607472 @Company
@Persons
@UBO
@INPI
AMARO Marc Robert
DoB: 1955-01-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 BIS Avenue LEON BLUM 33700 Mérignac FRANCE
6455578 433952322 @Company
@Persons
@UBO
@INPI
AMARO Marc Robert
DoB: 1955-01-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BIS Avenue LEON BLUM 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6496537 431607092 @Company
@Persons
@UBO
@INPI
AMARO Marc Robert
DoB: 1955-01-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 BIS Avenue LEON BLUM 33700 Mérignac FRANCE
7807859 392703567 @Company
@Persons
@UBO
@INPI
GUEPIN DIDIER LEON CHARLES
DoB: 1955-01-29
PoB: 92 MALAKOFF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue DES PLANS 6 SAINT LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7867162 340430222 @Company
@Persons
@UBO
@INPI
PLANTAMP MARIE BENEDICTE
DoB: 1955-07-01
PoB: BOULOGNE BILLANCOURT 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE LEON SARRAZIN 78420 Carrières-sur-Seine FRANCE
7888800 394876486 @Company
@Persons
@UBO
@INPI
PLANTAMP NEE PELISSONNIER MARIE-BENEDICTE
DoB: 1955-07-01
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée LEON SARRAZIN 78420 Carrières-sur-Seine FRANCE
7888801 394876486 @Company
@Persons
@UBO
@INPI
PLANTAMP NEE PELISSONNIER MARIE-BENEDICTE
DoB: 1955-07-01
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée LEON SARRAZIN 78420 Carrières-sur-Seine FRANCE
10139909 388100505 @Company
@Persons
@UBO
@INPI
BALESTRERI Francois Leon Paul
DoB: 1955-10-18
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ERCKMANN 54300 LUNEVILLE FRANCE
10513391 415397942 @Company
@Persons
@UBO
@INPI
RAULOT Gerard Leon Marie Camille
DoB: 1955-07-11
PoB: BAR LE DUC 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. HENRI BRETON 88130 CHARMES FRANCE
10738659 302079959 @Company
@Persons
@UBO
@INPI
AUDIBERT JACQUES LEON YVON
DoB: 1955-01-10
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BIS Boulevard CARNOT 6400 Cannes FRANCE
10871881 441266343 @Company
@Persons
@UBO
@INPI
RAQUIN Michel Leon
DoB: 1955-11-28
PoB: 01080 CHAMPDOR (01110) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DU STAND 1000 BOURG EN BRESSE FRANCE
10914791 755200102 @Company
@Persons
@UBO
@INPI
SOULIER Paul Leon
DoB: 1928-01-14
PoB: LYON 2
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 RUE XAVIER PRIVAS 1000 BOURG EN BRESSE FRANCE
10914792 755200102 @Company
@Persons
@UBO
@INPI
SOULIER Paul Leon
DoB: 1928-01-14
PoB: LYON 2
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE XAVIER PRIVAS 1000 BOURG EN BRESSE FRANCE
11770478 422596023 @Company
@Persons
@UBO
@INPI
CAPEZZA CAPEZZA Gilbert
DoB: 1955-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU DOCTEUR LEON PERRIN 13004 Marseille FRANCE
12217023 420511552 @Company
@Persons
@UBO
@INPI
DUPONT Joelle
DoB: 1955-01-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue LEON REGNAULT 92700 Colombes FRANCE
13008153 499898898 @Company
@Persons
@UBO
@INPI
BRUGERON Bernard Patrick
DoB: 1955-03-11
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 AVENUE LEON JOUHAUX 70400 HERICOURT FRANCE
13008154 499898898 @Company
@Persons
@UBO
@INPI
BRUGERON Bernard Patrick
DoB: 1955-03-11
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 AVENUE LEON JOUHAUX 70400 HERICOURT FRANCE
13081591 403573827 @Company
@Persons
@UBO
@INPI
GRAILLE MICHEL MARIE LEON
DoB: 1955-05-29
PoB: VITRAC (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terriou 19800 Vitrac-sur-Montane FRANCE
13143780 320029200 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Yves Raymond
DoB: 1955-01-14
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Leon Moulin 77174 Villeneuve-le-Comte France
14060244 444942916 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis Leon Marcel
DoB: 1955-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 LES TERRES BASSES 97150 Saint-Martin France
14061487 453826141 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis Leon Marcel
DoB: 1955-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 LES TERRES BASSES 97150 Saint-Martin France
15540328 453139560 @Company
@Persons
@UBO
@INPI
PERINEL Alexandre Leon
DoB: 1955-01-25
PoB: 67130 ERSTEIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221A RUE DE LA CHAPELLE 68910 LABAROCHE FRANCE
15910393 481076917 @Company
@Persons
@UBO
@INPI
LEON Claude
DoB: 1955-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Paul Bellamy 44000 Nantes France
15910394 481076917 @Company
@Persons
@UBO
@INPI
LEON Claude
DoB: 1955-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 rue Paul Bellamy 44000 Nantes France
15910658 539468371 @Company
@Persons
@UBO
@INPI
LEON Claude Eugène
DoB: 1955-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Paul Bellamy 44000 Nantes France yes
@Cadastre
@Geotag
15910659 539468371 @Company
@Persons
@UBO
@INPI
LEON Claude Eugène
DoB: 1955-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 rue Paul Bellamy 44000 Nantes France yes
@Cadastre
@Geotag
15910810 814999942 @Company
@Persons
@UBO
@INPI
LEON Claude Eugène Victor Louis
DoB: 1955-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Paul Bellamy 44000 Nantes France
15910811 814999942 @Company
@Persons
@UBO
@INPI
LEON Claude Eugène Victor Louis
DoB: 1955-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 rue Paul Bellamy 44000 Nantes 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.