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 1955-07-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4155831 377975370 @Company
@Persons
@UBO
@INPI
MAFFEZZONI BRIGITTE
DoB: 1955-07-14
PoB: CORBEIL ESSONNES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue LEON BLUM 91100 Corbeil-Essonnes FRANCE
4381985 438488033 @Company
@Persons
@UBO
@INPI
CAYSSIALS Guy Andre Leon
DoB: 1955-06-14
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MOULIN DE CARDAILLAC 12000 RODEZ FRANCE
4631795 493372288 @Company
@Persons
@UBO
@INPI
HEYMANN Richard Leon Henri
DoB: 1955-07-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Chemin DU PEYLOUBET 6130 Grasse FRANCE
5354449 490858966 @Company
@Persons
@UBO
@INPI
BELLERY PROFFIT Anne-Marie, Hortense, Madeleine, Fernande
DoB: 1955-02-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE LEON LECORNU 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5354450 490858966 @Company
@Persons
@UBO
@INPI
BELLERY PROFFIT Anne-Marie, Hortense, Madeleine, Fernande
DoB: 1955-02-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE LEON LECORNU 14000 CAEN FRANCE yes
@Cadastre
@Geotag
7027783 450233705 @Company
@Persons
@UBO
@INPI
GUERRE NONNET Chantal
DoB: 1955-07-14
PoB: 36241 VILLEDIEU SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116B AV. LEON BLUM 36320 VILLEDIEU SUR INDRE FRANCE yes
@Cadastre
@Geotag
10252326 339676512 @Company
@Persons
@UBO
@INPI
MAHE Bruno Marie Eugène
DoB: 1955-07-14
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue LEON JOUHAUX 38000 Grenoble FRANCE
10622395 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
10622396 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
11374957 313791733 @Company
@Persons
@UBO
@INPI
LEON Michel
DoB: 1955-07-14
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Rognon Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
13187720 349759613 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Yves Raymond
DoB: 1955-01-14
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Leon Moulin 77174 Villeneuve-le-Comte France yes
@Cadastre
@Geotag
13187721 349759613 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Yves Raymond
DoB: 1955-01-14
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Leon Moulin 77174 Villeneuve-le-Comte 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.