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 1962-08-04 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104319 488030255 @Company
@Persons
@UBO
@INPI
FARGEON Leon
DoB: 1962-12-16
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ARMAND BRETTE 93380 Pierrefitte-sur-Seine FRANCE
1104320 488030255 @Company
@Persons
@UBO
@INPI
FARGEON Leon
DoB: 1962-12-16
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ARMAND BRETTE 93380 Pierrefitte-sur-Seine FRANCE
1141715 453561417 @Company
@Persons
@UBO
@INPI
POLONI COSSON Corinne
DoB: 1962-08-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LEON JOUHAUX 93190 Livry-Gargan FRANCE
1155407 820178101 @Company
@Persons
@UBO
@INPI
POLONI COSSON Corinne Denise
DoB: 1962-08-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LEON JOUHAUX 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1155408 820178101 @Company
@Persons
@UBO
@INPI
POLONI COSSON Corinne Denise
DoB: 1962-08-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LEON JOUHAUX 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1606973 508870045 @Company
@Persons
@UBO
@INPI
SUN Kai Bing
DoB: 1962-08-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LEON FONTAINE 95210 Saint-Gratien FRANCE
1912831 421042482 @Company
@Persons
@UBO
@INPI
Murat Philippe
DoB: 1962-07-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Leon Wirtzler 92330 Sceaux France
2102771 488128174 @Company
@Persons
@UBO
@INPI
RAYA MAN MOHAN
DoB: 1962-08-15
PoB: ITACHHEM BHAKTAPUR NEPAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Leon Mignotte Bievres 91000 EVRY France
3322948 388458937 @Company
@Persons
@UBO
@INPI
TAILLARDAT JACQUY Agnes
DoB: 1962-03-06
PoB: LAPALISSE (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOLOGNE 3220 ST LEON FRANCE yes
@Cadastre
@Geotag
4047416 443614524 @Company
@Persons
@UBO
@INPI
SOULA CIBRARIO Martine
DoB: 1962-07-15
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 av DU DR LEON MOYNAC 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4522070 489316810 @Company
@Persons
@UBO
@INPI
CHARLES Bernard Daniel Leon Marie
DoB: 1962-08-20
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE D'EN HAUT 22210 MOULINS (LES) FRANCE yes
@Cadastre
@Geotag
4729851 384006953 @Company
@Persons
@UBO
@INPI
BUJIDOS Carlos
DoB: 1962-04-16
PoB: LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA BARRE 93170 Bagnolet FRANCE
5038819 391684321 @Company
@Persons
@UBO
@INPI
JENIN Daniel Leon Joseph
DoB: 1949-08-21
PoB: Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du 19 Mars 1962 69360 Communay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5705842 388009425 @Company
@Persons
@UBO
@INPI
EYBALIN Xavier
DoB: 1962-07-08
PoB: LE MANS - 72
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 RUE LEON BOYER 37000 TOURS FRANCE
5944774 480784966 @Company
@Persons
@UBO
@INPI
SAMAMA (Patrick Robert Leon)
DoB: 1962-05-23
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE LAMARTINE 78170 LA CELLE ST CLOUD FRANCE
6709889 393865894 @Company
@Persons
@UBO
@INPI
SALUDEN Loïc
DoB: 1962-03-06
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Général de Gaulle 29250 Saint-Pol-de-Léon FRANCE
6737330 488176942 @Company
@Persons
@UBO
@INPI
LEON Nadine, Françoise, Marie
DoB: 1962-08-13
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
158 boulevard des Océanides 44380 Pornichet FRANCE yes
@Cadastre
@Geotag
6756821 950469056 @Company
@Persons
@UBO
@INPI
LAZENNEC NICOL Annie
DoB: 1962-08-13
PoB: LANDIVISIAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PEN AR PONT SAINT POL DE LEON 29250 SAINT-POL DE LEON FRANCE
6760253 400753786 @Company
@Persons
@UBO
@INPI
LEON Dominique
DoB: 1962-08-04
PoB: SAINT RENAN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERFAUGAM 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
6760254 400753786 @Company
@Persons
@UBO
@INPI
LEON Dominique
DoB: 1962-08-04
PoB: SAINT RENAN (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERFAUGAM 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
7190515 478327620 @Company
@Persons
@UBO
@INPI
SAVOUILLAN Nicole
DoB: 1962-05-29
PoB: 04018 BANON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LAVANDES BT D 290 AVENUE LEON MURE 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
7960496 347981599 @Company
@Persons
@UBO
@INPI
COTE FABIENNE LUCIENNE
DoB: 1962-08-05
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32BIS RUE LEON MIGNOTTE 91570 Bièvres FRANCE
8328738 809497100 @Company
@Persons
@UBO
@INPI
LEON Guillermo
DoB: 1962-01-24
PoB: Madrid Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin Bel Air 31700 Beauzelle France
9150217 347458069 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Armindo
DoB: 1962-08-07
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Leon Allard 59100 Roubaix France
9189144 410068837 @Company
@Persons
@UBO
@INPI
CHOJNICKI Jacqueline
DoB: 1962-11-08
PoB: 62637 OIGNIES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Leon Blum 59162 Ostricourt France yes
@Cadastre
@Geotag
9298958 445181068 @Company
@Persons
@UBO
@INPI
ETIENVRE Jean-Pierre Henri Leon
DoB: 1962-05-08
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE HELENE BOUCHER DIVES SUR MER 14160 DIVES SUR MER FRANCE
9317770 381813062 @Company
@Persons
@UBO
@INPI
ETIENVRE Jean-Pierre Henri Leon
DoB: 1962-05-08
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE HELENE BOUCHER 14160 DIVES SUR MER FRANCE
9317771 381813062 @Company
@Persons
@UBO
@INPI
ETIENVRE Jean-Pierre Henri Leon
DoB: 1962-05-08
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE HELENE BOUCHER 14160 DIVES SUR MER FRANCE
9736419 452441181 @Company
@Persons
@UBO
@INPI
LAKRIB Youcef
DoB: 1962-12-04
PoB: TIZI BOUAMANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE LEON MARCHAND 94320 THIAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9839072 950083477 @Company
@Persons
@UBO
@INPI
BOETTI Patricia
DoB: 1962-10-02
PoB: DRAGUIGNAN (83)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
AV LEON BLUM 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
10058209 499356764 @Company
@Persons
@UBO
@INPI
RIO Jean-Luc, Leon, Marie
DoB: 1962-03-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES BERNACHES 56890 ST AVE FRANCE yes
@Cadastre
@Geotag
10058210 499356764 @Company
@Persons
@UBO
@INPI
RIO Jean-Luc, Leon, Marie
DoB: 1962-03-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES BERNACHES 56890 ST AVE FRANCE yes
@Cadastre
@Geotag
10106011 756801734 @Company
@Persons
@UBO
@INPI
HECK Robert Leon Henri
DoB: 1920-04-22
PoB: NANCY (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5B RUE DE LA BOUDIERE 54000 NANCY FRANCE
10503329 393188396 @Company
@Persons
@UBO
@INPI
PREVOT Patrick Fernand Marcel
DoB: 1962-08-06
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. LEON BLUM 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10505732 443889274 @Company
@Persons
@UBO
@INPI
HERGOTT Jerome Leon
DoB: 1962-08-30
PoB: FORBACH (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 CHE. DES MAS 30600 AUBORD FRANCE
11050452 402013049 @Company
@Persons
@UBO
@INPI
DUBUS Thierry, Joseph, Andre, Leon,
DoB: 1962-03-12
PoB: SECLIN 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN DRECQ SAINT POL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
11488740 333035525 @Company
@Persons
@UBO
@INPI
LAMIRAL Jean-Noël Pierre Louis
DoB: 1962-12-18
PoB: 21286 FRENOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LEON VEIL PICARD 21120 DIENAY FRANCE
11782976 431743806 @Company
@Persons
@UBO
@INPI
ADDED Leon David
DoB: 1962-08-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue ALPHONSE DAUDET 13013 Marseille FRANCE
11794999 824671945 @Company
@Persons
@UBO
@INPI
ADDED Leon David
DoB: 1962-08-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue DU MERLAN 13014 Marseille FRANCE
12150511 479162216 @Company
@Persons
@UBO
@INPI
AUDATEX HOLDING GmbH
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
ZOLLSTRASSE 62 0 CH - 8021 ZURICH SUISSE
12161333 433037371 @Company
@Persons
@UBO
@INPI
RIGAL Jean-Paul
DoB: 1962-04-28
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue LEON BLUM 78350 Jouy-en-Josas FRANCE
12227189 821964491 @Company
@Persons
@UBO
@INPI
ELATRE Justine Felicite
DoB: 1962-07-10
PoB: 97128 Sainte Anne (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée LEON TOLSTOI 92000 Nanterre FRANCE
12574265 499727840 @Company
@Persons
@UBO
@INPI
LECOQ William Jean-Francois Augustin
DoB: 1962-03-25
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LEON CHAPELLE 76300 SOTTEVILLE LES ROUEN FRANCE
12574266 499727840 @Company
@Persons
@UBO
@INPI
LECOQ William Jean-Francois Augustin
DoB: 1962-03-25
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE LEON CHAPELLE 76300 SOTTEVILLE LES ROUEN FRANCE
12962068 443076195 @Company
@Persons
@UBO
@INPI
CAPDEGELLE Joel Rene Leon
DoB: 1962-01-07
PoB: 65304 MAUBOURGUET 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65700 AURIEBAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13017143 452953821 @Company
@Persons
@UBO
@INPI
DUPAS Vincent Leon Roger
DoB: 1962-07-27
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES BUIS 70000 VAIVRE ET MONTOILLE FRANCE
13019860 421277393 @Company
@Persons
@UBO
@INPI
FELT Herve, Leon, Jean
DoB: 1962-08-21
PoB: ALGRANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ECOLE BAUDONCOURT 70300 LUXEUIL LES BAINS FRANCE yes
@Cadastre
@Geotag
13047842 341535482 @Company
@Persons
@UBO
@INPI
OBENICHE Frederic Leon
DoB: 1962-09-21
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 AV. JEAN JAURES 81160 SAINT JUERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13266881 499484657 @Company
@Persons
@UBO
@INPI
CHARDONNET Pascal Leon
DoB: 1962-02-13
PoB: THIES SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DU GENERAL POEYMIRAU 64000 PAU FRANCE yes
@Cadastre
@Geotag
13266882 499484657 @Company
@Persons
@UBO
@INPI
CHARDONNET Pascal Leon
DoB: 1962-02-13
PoB: THIES SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DU GENERAL POEYMIRAU 64000 PAU FRANCE yes
@Cadastre
@Geotag
13405426 478992258 @Company
@Persons
@UBO
@INPI
KADERZABECK Yann
DoB: 1962-08-10
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 RUE LEON ARNOUX 84120 PERTUIS 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.