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 1968-01-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710616 823373360 @Company
@Persons
@UBO
@INPI
Sirerol Frédéric Philippe
DoB: 1968-10-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenida de Castilla y Leon, 28691 Villanueva de la Canada Madrid 0 Espagne yes
@Cadastre
@Geotag
2253272 738207646 @Company
@Persons
@UBO
@INPI
HUZAR THOMAS EMMANUEL LEON
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2253273 738207646 @Company
@Persons
@UBO
@INPI
HUZAR THOMAS EMMANUEL LEON
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3504339 422664383 @Company
@Persons
@UBO
@INPI
BARAGATTI Philippe
DoB: 1968-01-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Impasse LEON BOURGEOIS LOT LE PANSARD 83250 La Londe FRANCE
5770763 528891070 @Company
@Persons
@UBO
@INPI
LEON COUPE Florence
DoB: 1968-01-11
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Andrieux Nord 47150 Paulhiac FRANCE yes
@Cadastre
@Geotag
5770764 528891070 @Company
@Persons
@UBO
@INPI
LEON COUPE Florence
DoB: 1968-01-11
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Andrieux Nord 47150 Paulhiac FRANCE yes
@Cadastre
@Geotag
8714254 415245331 @Company
@Persons
@UBO
@INPI
DUBIEF Nathalie Claude Evelyne
DoB: 1968-11-10
PoB: LA CIOTAT (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. LEON BLUM 63910 VERTAIZON FRANCE
9317330 388474934 @Company
@Persons
@UBO
@INPI
BELLAHSEN David Marc Leon
DoB: 1968-11-29
PoB: FONTENAY SOUS BOIS (VAL DE MARNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 PL. DE GAULLE 95210 SAINT GRATIEN FRANCE
11850483 385160254 @Company
@Persons
@UBO
@INPI
GEMIGNANI David Leon Jean
DoB: 1968-11-27
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue EMILE ZOLA 13124 Peypin FRANCE
12352233 444505739 @Company
@Persons
@UBO
@INPI
MARCILLAC Stephane Daniel Leon
DoB: 1968-11-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE
12352234 444505739 @Company
@Persons
@UBO
@INPI
MARCILLAC Stephane Daniel Leon
DoB: 1968-11-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE
13070587 820122869 @Company
@Persons
@UBO
@INPI
MALAURIE David
DoB: 1968-08-03
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard LEON BLUM 19200 Ussel FRANCE
13341656 479365181 @Company
@Persons
@UBO
@INPI
LUNA Jean
DoB: 1968-01-09
PoB: 84026 CADENET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BLEUTS BT A1 RUE LEON ARNOUX 84120 PERTUIS FRANCE
13733835 479838633 @Company
@Persons
@UBO
@INPI
HAYOT Stephane, Marie-Joseph, Leon
DoB: 1968-08-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Professeur R Garcin 97200 Fort de France France
13918498 439979139 @Company
@Persons
@UBO
@INPI
MARY Eric Jean Claude Leon
DoB: 1968-01-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA CASSE SAINT FELIX 97190 Le Gosier France
14134002 831799721 @Company
@Persons
@UBO
@INPI
LEON Joël
DoB: 1968-01-13
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 lotissement Cesaire 97300 Cayenne France
14834948 368800876 @Company
@Persons
@UBO
@INPI
BONIFACE Leon
DoB: 1936-11-01
PoB: RIBECOURT (NORD)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE DU XX EME CORPS AMERICAIN 57000 METZ FRANCE
14856303 492274071 @Company
@Persons
@UBO
@INPI
CHEVRIER Stephane
DoB: 1968-11-01
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A RUE DES FRERES ROCH ET LEON BOUR 57445 REDING FRANCE
14856304 492274071 @Company
@Persons
@UBO
@INPI
CHEVRIER Stephane
DoB: 1968-11-01
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25A RUE DES FRERES ROCH ET LEON BOUR 57445 REDING FRANCE
14905897 368800876 @Company
@Persons
@UBO
@INPI
BONIFACE Leon
DoB: 1936-11-01
PoB: RIBECOURT (NORD)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE DU XX EME CORPS AMERICAIN 57000 METZ FRANCE
14927252 492274071 @Company
@Persons
@UBO
@INPI
CHEVRIER Stephane
DoB: 1968-11-01
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A RUE DES FRERES ROCH ET LEON BOUR 57445 REDING FRANCE
14927253 492274071 @Company
@Persons
@UBO
@INPI
CHEVRIER Stephane
DoB: 1968-11-01
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25A RUE DES FRERES ROCH ET LEON BOUR 57445 REDING FRANCE
15097087 368800876 @Company
@Persons
@UBO
@INPI
BONIFACE Leon
DoB: 1936-11-01
PoB: RIBECOURT (NORD)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE DU XX EME CORPS AMERICAIN 57000 METZ FRANCE
15118442 492274071 @Company
@Persons
@UBO
@INPI
CHEVRIER Stephane
DoB: 1968-11-01
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A RUE DES FRERES ROCH ET LEON BOUR 57445 REDING FRANCE
15118443 492274071 @Company
@Persons
@UBO
@INPI
CHEVRIER Stephane
DoB: 1968-11-01
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25A RUE DES FRERES ROCH ET LEON BOUR 57445 REDING FRANCE
15236307 785980350 @Company
@Persons
@UBO
@INPI
BETTENFELD ROUYER Sylvie Leon Monique
DoB: 1968-04-17
PoB: Thionville/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Halstroff Rémeling 57480 Sierck-les-Bains FRANCE yes
@Cadastre
@Geotag
16082243 513523969 @Company
@Persons
@UBO
@INPI
LAULUSA Leon
DoB: 1968-01-31
PoB: LUANG PRABANG LAOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 quai de la Bataille de Stalingrad 92130 Issy-les-Moulineaux 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.