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 1959-11-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227562 481492189 @Company
@Persons
@UBO
@INPI
BJERRE Bent Leon
DoB: 1959-10-15
PoB: Kobenhavn Danemark
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1887 Route De Camassade 6140 Tourrettes-sur-Loup France
227563 481492189 @Company
@Persons
@UBO
@INPI
BJERRE Bent Leon
DoB: 1959-10-15
PoB: Kobenhavn Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1887 Route De Camassade 6140 Tourrettes-sur-Loup France
837050 351352539 @Company
@Persons
@UBO
@INPI
DE LAFAURIE Marcel Leon Edmond
DoB: 1959-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Bertrand de l'Isle 31130 Balma France
837052 351352539 @Company
@Persons
@UBO
@INPI
DE LAFAURIE Marcel Leon Edmond
DoB: 1959-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bertrand de l'Isle 31130 Balma France
2808415 812235554 @Company
@Persons
@UBO
@INPI
DE LEON NIEVAS Jorge, Francisco De Asis
DoB: 1959-01-17
PoB: Montevideo URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 15 les Capitelles 11370 Port Leucate FRANCE yes
@Cadastre
@Geotag
2808416 812235554 @Company
@Persons
@UBO
@INPI
DE LEON NIEVAS Jorge, Francisco De Asis
DoB: 1959-01-17
PoB: Montevideo URUGUAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa 15 les Capitelles 11370 Port Leucate FRANCE yes
@Cadastre
@Geotag
3378517 697020931 @Company
@Persons
@UBO
@INPI
GUILLON JEAN-PAUL LEON FRANCK
DoB: 1959-12-11
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue SMOLETT 6000 Nice FRANCE
3422376 394645485 @Company
@Persons
@UBO
@INPI
GUILLON Jean Paul Leon Franck
DoB: 1959-12-11
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue SMOLETT 6300 Nice FRANCE yes
@Cadastre
@Geotag
3423004 507634202 @Company
@Persons
@UBO
@INPI
M COHEN-TANOUDJI GILBERT STEPHANE LEON PA
DoB: 1959-12-26
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Gorbio 6500 Menton FRANCE
3423005 507634202 @Company
@Persons
@UBO
@INPI
M COHEN-TANOUDJI GILBERT STEPHANE LEON PA
DoB: 1959-12-26
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route de Gorbio 6500 Menton FRANCE
4034782 379291115 @Company
@Persons
@UBO
@INPI
OTHARAN Jean Leon
DoB: 1959-11-17
PoB: HELETTE 64 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON BIDAIA HELETTE 0 FRANCE
4094688 319025490 @Company
@Persons
@UBO
@INPI
BECKERICH PASCAL
DoB: 1959-12-05
PoB: PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Avenue LEON BLUM 92160 Antony FRANCE
7219309 477657068 @Company
@Persons
@UBO
@INPI
FAGET Didier
DoB: 1959-11-12
PoB: 32027 BARCELONNE DU GERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 ROUTE DE MAGESCQ CHEMIN DE BLAZY 40550 LEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732860 343594602 @Company
@Persons
@UBO
@INPI
ROUSSEL RICHARD LEON IVAN
DoB: 1959-08-31
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Avenue DU MONT JOLI 6110 Le Cannet FRANCE
10749446 389257718 @Company
@Persons
@UBO
@INPI
DEGARDIN Jean-francois Christian Robert
DoB: 1959-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 Avenue LEON MONTIER 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
11733887 428711592 @Company
@Persons
@UBO
@INPI
COHEN SABBAN Leon Alain
DoB: 1959-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue JEAN MERMOZ 13008 Marseille FRANCE
11774980 428932404 @Company
@Persons
@UBO
@INPI
COHEN SABBAN Leon Alain
DoB: 1959-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue JEAN MERMOZ 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11795423 400126868 @Company
@Persons
@UBO
@INPI
COHEN SABBAN LEON ALAIN
DoB: 1959-01-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE JEAN MERMOZ 13006 Marseille FRANCE
11885828 321176422 @Company
@Persons
@UBO
@INPI
SEHEUT LEON OLIVIER LOIC YVES
DoB: 1959-02-06
PoB: MARSEILLE (BDR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES MANAUX LASCOURS 13360 Roquevaire FRANCE
11918548 324558543 @Company
@Persons
@UBO
@INPI
SEHEUT LEON OLIVIER LOIC YVES
DoB: 1959-02-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12264096 433056322 @Company
@Persons
@UBO
@INPI
ALBORZI Manuel
DoB: 1959-09-06
PoB: ISPAHAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 R LEON COGNIET 75017 Paris FRANCE
12336904 333927861 @Company
@Persons
@UBO
@INPI
LEON LAURENT
DoB: 1959-07-20
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MALMAISON 8 ALLEE DES CHARMES 92500 RUEIL 0 FRANCE
12521363 479300865 @Company
@Persons
@UBO
@INPI
SANTIAGO Jose
DoB: 1959-06-14
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE LEON LABORDE 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
13387269 798300760 @Company
@Persons
@UBO
@INPI
LEON PRINCIPATO Marie-Pierre
DoB: 1959-11-06
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Saint-Etienne 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
13387270 798300760 @Company
@Persons
@UBO
@INPI
LEON PRINCIPATO Marie-Pierre
DoB: 1959-11-06
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement Saint-Etienne 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
13475527 481492189 @Company
@Persons
@UBO
@INPI
BJERRE Bent Leon
DoB: 1959-10-15
PoB: Kobenhavn Danemark
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1887 Route De Camassade 6140 Tourrettes-sur-Loup France
13475528 481492189 @Company
@Persons
@UBO
@INPI
BJERRE Bent Leon
DoB: 1959-10-15
PoB: Kobenhavn Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1887 Route De Camassade 6140 Tourrettes-sur-Loup France
13707263 345336754 @Company
@Persons
@UBO
@INPI
GARNIER Francis Rene Raymond Leon
DoB: 1959-04-05
PoB: PARIS 75015 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Becune Lot les Hameaux 97229 Les Trois Ilets France
13932764 513364109 @Company
@Persons
@UBO
@INPI
ANZALA Leon Alex
DoB: 1959-07-02
PoB: 97117 Le Moule (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chateau Gaillard 97160 Le Moule France
14114429 384973954 @Company
@Persons
@UBO
@INPI
RIVIERE Leon
DoB: 1959-06-29
PoB: AVIRON (ILE DE LA REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Lieutenant Becker 97300 Cayenne 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.