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 1956-11-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721647 272900028 @Company
@Persons
@UBO
@INPI
LEON Gérald
DoB: 1956-09-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Georges Mélou 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1242004 319137972 @Company
@Persons
@UBO
@INPI
HENAO LEON CHALUMEAU Rosa
DoB: 1956-03-11
PoB: SANTUARIO COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue CHAUDRON 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1242005 319137972 @Company
@Persons
@UBO
@INPI
HENAO LEON CHALUMEAU Rosa
DoB: 1956-03-11
PoB: SANTUARIO COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue CHAUDRON 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5496078 398379206 @Company
@Persons
@UBO
@INPI
BELLETESTE Jean-Marie Marcel
DoB: 1956-03-29
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Leon Blum 44000 Nantes France yes
@Cadastre
@Geotag
5496079 398379206 @Company
@Persons
@UBO
@INPI
BELLETESTE Jean-Marie Marcel
DoB: 1956-03-29
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Leon Blum 44000 Nantes France yes
@Cadastre
@Geotag
5615588 333372092 @Company
@Persons
@UBO
@INPI
LEON Yves
DoB: 1956-11-29
PoB: JUVIGNE (53)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jean Mermoz 53960 Bonchamp-les-Laval FRANCE
5618363 451081608 @Company
@Persons
@UBO
@INPI
LEON Yves
DoB: 1956-11-29
PoB: 53123 JUVIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU GRAVIER 53960 BONCHAMP LES LAVAL FRANCE yes
@Cadastre
@Geotag
5621519 348492497 @Company
@Persons
@UBO
@INPI
LEON Yves
DoB: 1956-11-29
PoB: 53123 JUVIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Mermoz 53960 Bonchamp-les-Laval FRANCE
5621520 348492497 @Company
@Persons
@UBO
@INPI
LEON Yves
DoB: 1956-11-29
PoB: 53123 JUVIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Mermoz 53960 Bonchamp-les-Laval FRANCE
5636222 382600849 @Company
@Persons
@UBO
@INPI
LEON Yves
DoB: 1956-11-29
PoB: JUVIGNE (53)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jean Mermoz 53960 Bonchamp-les-Laval FRANCE
5732796 812900363 @Company
@Persons
@UBO
@INPI
LEON Yves
DoB: 1956-11-29
PoB: 53123 JUVIGNE FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
3 rue Jean Mermoz 53960 Bonchamp-les-Laval FRANCE
5827582 417926946 @Company
@Persons
@UBO
@INPI
VIAL-D'ALLAIS Hervé Jean Marie Leon
DoB: 1956-10-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 bis Allée des Vignes de Portabot 38330 Saint-Ismier France
6066835 478128739 @Company
@Persons
@UBO
@INPI
LEON Yves Georges
DoB: 1956-11-29
PoB: 53123 Juvigné (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Mermoz Bonchamp 53960 BONCHAMP LES LAVAL France yes
@Cadastre
@Geotag
6066836 478128739 @Company
@Persons
@UBO
@INPI
LEON Yves Georges
DoB: 1956-11-29
PoB: 53123 Juvigné (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Mermoz Bonchamp 53960 BONCHAMP LES LAVAL France yes
@Cadastre
@Geotag
6088990 433879327 @Company
@Persons
@UBO
@INPI
LEON Yves Georges
DoB: 1956-11-29
PoB: 53123 Juvigné (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jean Mermoz Bonchamp 53960 BONCHAMP LES LAVAL France
6728961 482420213 @Company
@Persons
@UBO
@INPI
CARISSIMO Philippe
DoB: 1956-11-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ST ROCH 29250 ST POL DE LEON FRANCE yes
@Cadastre
@Geotag
6731496 482219797 @Company
@Persons
@UBO
@INPI
QUERE Jacques
DoB: 1956-06-11
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE KERIVARCH 29250 ST POL DE LEON FRANCE
6742669 419462635 @Company
@Persons
@UBO
@INPI
SOCIETE MILAN PRESSE
DoB: 342069143
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
300 RUE LEON JOULIN 31101 TOULOUSE FRANCE
6742670 419462635 @Company
@Persons
@UBO
@INPI
SOCIETE MILAN PRESSE
DoB: 342069143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
300 RUE LEON JOULIN 31101 TOULOUSE FRANCE
6748879 421633256 @Company
@Persons
@UBO
@INPI
QUERE Jacques
DoB: 1956-06-11
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE KERIVARCH 29250 ST POL DE LEON FRANCE
6752695 484989637 @Company
@Persons
@UBO
@INPI
QUERE Jacques
DoB: 1956-06-11
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE KERIVARCH 29250 ST POL DE LEON FRANCE yes
@Cadastre
@Geotag
6752696 484989637 @Company
@Persons
@UBO
@INPI
QUERE Jacques
DoB: 1956-06-11
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE KERIVARCH 29250 ST POL DE LEON FRANCE yes
@Cadastre
@Geotag
6753810 488870775 @Company
@Persons
@UBO
@INPI
CODO Leon Cesar
DoB: 1956-04-11
PoB: PORTO-NOVO BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PETIT SAINT ELOI 29800 PLOUEDERN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6753811 488870775 @Company
@Persons
@UBO
@INPI
CODO Leon Cesar
DoB: 1956-04-11
PoB: PORTO-NOVO BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PETIT SAINT ELOI 29800 PLOUEDERN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905059 443044599 @Company
@Persons
@UBO
@INPI
LEON Yves Georges
DoB: 1956-11-29
PoB: 53123 Juvigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Mermoz 53960 Bonchamp-lès-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905060 443044599 @Company
@Persons
@UBO
@INPI
LEON Yves Georges
DoB: 1956-11-29
PoB: 53123 Juvigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Jean Mermoz 53960 Bonchamp-lès-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8953422 478063043 @Company
@Persons
@UBO
@INPI
LEON Yves Georges
DoB: 1956-11-29
PoB: 53123 Juvigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Mermoz 53960 Bonchamp-lès-Laval FRANCE yes
@Cadastre
@Geotag
8953423 478063043 @Company
@Persons
@UBO
@INPI
LEON Yves Georges
DoB: 1956-11-29
PoB: 53123 Juvigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Jean Mermoz 53960 Bonchamp-lès-Laval FRANCE yes
@Cadastre
@Geotag
10025860 398538322 @Company
@Persons
@UBO
@INPI
CHEMINANT CHEMINANT COCHARD Annick
DoB: 1956-09-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 RUE LEON GAUMONT ZAC DE LA PENTECOTE 44700 ORVAULT FRANCE
11815804 402144877 @Company
@Persons
@UBO
@INPI
NATALUCCI PATRICK
DoB: 1956-05-04
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES IRIS 69 ROUTE LEON LACHAMP 13009 Marseille FRANCE yes
@Cadastre
@Geotag
14211525 332061803 @Company
@Persons
@UBO
@INPI
DIJOUX Daniel Marie Joseph
DoB: 1956-11-12
PoB: SAINT DENIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Leon Dierx la Saline ST GILLES LES BAINS 97434 Saint-Paul France
14214062 391319183 @Company
@Persons
@UBO
@INPI
DIJOUX Daniel Marie Joseph
DoB: 1956-11-12
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Leon Dierx - Lieu Dit la Saline ST GILLES LES BAINS 97434 Saint-Paul 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.