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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEON 1967-03-11 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1181741 | 789461506 @Company @Persons @UBO @INPI |
CORROYER Frédéric DoB: 1967-05-03 PoB: 92009 Bois-Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 bis Rue LEON BLUM 94880 Noiseau FRANCE | ||
| 1188976 | 400267860 @Company @Persons @UBO @INPI |
BARBARA ROMAIN DoB: 1967-03-20 PoB: DOUALA CAMEROUN P.Physique Quality: Responsable en France @OCCRP Alef @WC |
118 Avenue LEON JOUHAUX 93270 Sevran FRANCE | ||
| 3571603 | 422623389 @Company @Persons @UBO @INPI |
VERDINO Marc DoB: 1967-04-28 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue LEON GAUTIER 83400 Hyères FRANCE | yes @Cadastre @Geotag |
|
| 3571604 | 422623389 @Company @Persons @UBO @INPI |
VERDINO Marc DoB: 1967-04-28 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue LEON GAUTIER 83400 Hyères FRANCE | yes @Cadastre @Geotag |
|
| 5624196 | 818510190 @Company @Persons @UBO @INPI |
LEON DE TREVERRET Benoît DoB: 1967-11-03 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 rue Bernard le Pecq 53000 Laval FRANCE | yes @Cadastre @Geotag |
|
| 6720972 | 807772389 @Company @Persons @UBO @INPI |
LEON Frédéric, François, Joseph DoB: 1967-03-11 PoB: 93047 Montfermeil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Pen Ar Land 22310 Plestin-les-Grèves FRANCE | yes @Cadastre @Geotag |
|
| 11031927 | 501655419 @Company @Persons @UBO @INPI |
LOQUETTE Pascal DoB: 1967-05-13 PoB: 62528 LOOS EN GOHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 RUE LEON BLUM 62290 NOEUX LES MINES FRANCE | ||
| 11118461 | 384986386 @Company @Persons @UBO @INPI |
KUSTERS Gérard Reginald DoB: 1967-06-21 PoB: 24557 24 TRELISSAC P.Physique Quality: Gérant @OCCRP Alef @WC |
Rebeyrolle 24290 SAINT LEON SUR VEZERE FRANCE | ||
| 11287536 | 817532898 @Company @Persons @UBO @INPI |
BOBET Tony, Leon, Marie, Emile DoB: 1967-11-03 PoB: 50129 Cherbourg-Octeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Residence Edelweiss Tourlaville 50110 Cherbourg-en-Cotentin FRANCE | ||
| 11288936 | 478632730 @Company @Persons @UBO @INPI |
BOBET Tony Leon Marie Emile DoB: 1967-11-03 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RES EDELWEISS TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE | ||
| 11463933 | 420871386 @Company @Persons @UBO @INPI |
SALACROUP Laurent Louis Leon DoB: 1967-09-03 PoB: 46251 SAINT CERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
VALIEGE 46400 SAINT CERE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11872082 | 57812018 @Company @Persons @UBO @INPI |
MUNOZ MUNOZ Philippe DoB: 1967-03-07 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
148 Route LEON LACHAMP 13009 Marseille FRANCE | ||
| 12156864 | 443832779 @Company @Persons @UBO @INPI |
HAYAT Stephane Leon DoB: 1967-11-19 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15/17 Rue Raynouard 75016 Paris FRANCE | ||
| 12156865 | 443832779 @Company @Persons @UBO @INPI |
HAYAT Stephane Leon DoB: 1967-11-19 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15/17 Rue Raynouard 75016 Paris FRANCE | ||
| 12157082 | 433410255 @Company @Persons @UBO @INPI |
AUBERT Jean Philippe Henri Leon DoB: 1967-04-21 PoB: 70279 Gray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
182BIS AV DE VERDUN 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
| 12378623 | 422627174 @Company @Persons @UBO @INPI |
LAMY Emmanuel DoB: 1967-11-25 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue LEON MARTINE 92290 Châtenay-Malabry FRANCE | ||
| 12797162 | 420026965 @Company @Persons @UBO @INPI |
HIMBERT Olivier DoB: 1967-08-31 PoB: 08409 SEDAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SUPER CHOPIN G - CHEMIN LEON SAVORNIN 13100 AIX EN PROVENCE FRANCE | ||
| 13817786 | 841965429 @Company @Persons @UBO @INPI |
QUANTIN Joël, Leon DoB: 1967-03-31 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Bassignac chemin Usine 97220 La Trinite France | ||
| 13933208 | 514690338 @Company @Persons @UBO @INPI |
DELGRANGE Jean Philippe Leon DoB: 1967-02-01 PoB: 80001 Abbeville (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Avenue Gabriel Péri 93400 Saint-Ouen France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.