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 1958-08-30 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1634966 751819228 @Company
@Persons
@UBO
@INPI
LEON Patrick Jean
DoB: 1958-08-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Pépinière 95380 Louvres FRANCE
3100069 381186097 @Company
@Persons
@UBO
@INPI
GALVAING Francois Leon
DoB: 1958-02-08
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Kessel 30000 Nîmes France
13709540 379386303 @Company
@Persons
@UBO
@INPI
NEY Leon Hippolyte
DoB: 1958-08-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue l'Ouvrier Albert Terres Sainville 97200 Fort-De-France France
13711033 383293420 @Company
@Persons
@UBO
@INPI
AMANOU Guy Leon
DoB: 1958-12-08
PoB: 99 TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Du pré Marin Gosier 97100 BASSE TERRE France
13711034 383293420 @Company
@Persons
@UBO
@INPI
AMANOU Guy Leon
DoB: 1958-12-08
PoB: 99 TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Du pré Marin Gosier 97100 BASSE TERRE France
13716002 402148738 @Company
@Persons
@UBO
@INPI
LEON Alexandre
DoB: 1958-02-19
PoB: LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Ceron Lorrain 97214 LE LORRAIN France
13716267 402890321 @Company
@Persons
@UBO
@INPI
NORESKAL NEWTON Luce Nadine
DoB: 1958-02-17
PoB: 97 ROBERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Leon Blum 97224 Ducos France
13717459 408520914 @Company
@Persons
@UBO
@INPI
LEON Alexandre
DoB: 1958-02-19
PoB: 972 LE LORRAIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Morne Geron Lorrain 97214 LE LORRAIN 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.