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 1970-04-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1246368 452991862 @Company
@Persons
@UBO
@INPI
BENAMER Yahya
DoB: 1970-07-16
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LEON SAVOYE 93270 Sevran FRANCE
1591639 399690353 @Company
@Persons
@UBO
@INPI
PEIXOTO PHILIPPE
DoB: 1970-06-16
PoB: 95 DOMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue LEON BLUM 95400 Arnouville-lès-Gonesse FRANCE
2003953 489991323 @Company
@Persons
@UBO
@INPI
KHADHER RIDHA
DoB: 1970-05-22
PoB: KHAZZAZIA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Leon Blum 94700 Maisons Alfort France
2971336 498077460 @Company
@Persons
@UBO
@INPI
OUMAHAMED Karim
DoB: 1970-11-16
PoB: AIN EL HAMMAM (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE LEON GAMBETTA 93700 DRANCY FRANCE
4086564 797447240 @Company
@Persons
@UBO
@INPI
RANDRIANABY Patrick Aimé
DoB: 1970-09-16
PoB: ANKADIFOTSY MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Avenue Leon Blum 77176 Savigny-le-Temple FRANCE
5713113 577060015 @Company
@Persons
@UBO
@INPI
FOUSSIER Jacques
DoB: 1924-07-16
PoB: MALICORNE (72)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 AV. LEON BOLLEE 72000 LE MANS FRANCE
5777731 312815038 @Company
@Persons
@UBO
@INPI
LEON DAVID Laurence Valérie
DoB: 1970-04-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Badiole" 47180 Sainte-Bazeille FRANCE
5777732 312815038 @Company
@Persons
@UBO
@INPI
LEON DAVID Laurence Valérie
DoB: 1970-04-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Badiole" 47180 Sainte-Bazeille FRANCE
5782215 505367961 @Company
@Persons
@UBO
@INPI
LEON DAVID Laurence Valérie
DoB: 1970-04-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Badiole 47180 Sainte-Bazeille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5782216 505367961 @Company
@Persons
@UBO
@INPI
LEON DAVID Laurence Valérie
DoB: 1970-04-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Badiole 47180 Sainte-Bazeille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7225939 439162306 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR GOURDAIN Florence Marie Eliane
DoB: 1970-08-16
PoB: 40282 Saint Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Sers 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7225940 439162306 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR GOURDAIN Florence Marie Eliane
DoB: 1970-08-16
PoB: 40282 Saint Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Sers 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526081 449260827 @Company
@Persons
@UBO
@INPI
MORET Vianney
DoB: 1970-04-16
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE LEON BLUM 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12324169 431393859 @Company
@Persons
@UBO
@INPI
TAVIANSKY Leon
DoB: 1970-06-30
PoB: CAPE TOWN AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
14, PIMEHURST SUNNINGHILL ASCOT 0 LONDRES ROYAUME-UNI
12367738 404378762 @Company
@Persons
@UBO
@INPI
LEVAYER JEANNE RAPHAELE MARIE
DoB: 1970-11-14
PoB: 49 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Square LEON BLUM 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12498404 479915100 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel Denis Leon
DoB: 1970-02-16
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 ALL DU CHAUMIER 76400 MANIQUERVILLE FRANCE yes
@Cadastre
@Geotag
12503868 449578756 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel Denis Leon
DoB: 1970-02-16
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 ALLEE DU CHAUMIER 76400 MANIQUERVILLE FRANCE
12503869 449578756 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel Denis Leon
DoB: 1970-02-16
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 ALLEE DU CHAUMIER 76400 MANIQUERVILLE FRANCE
13066803 494304397 @Company
@Persons
@UBO
@INPI
PEROL Jean Sébastien Denis
DoB: 1970-09-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LEON CLADEL 19100 Brive-la-Gaillarde FRANCE
13072984 751604315 @Company
@Persons
@UBO
@INPI
PEROL Jean-Sebastien
DoB: 1970-09-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LEON CLADEL 19100 Brive-la-Gaillarde FRANCE
13276029 522026418 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR GOURDAIN Florence Marie Eliane
DoB: 1970-08-16
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Sers 64000 Pau FRANCE
13288034 788962611 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR GOURDAIN Florence, Marie, Eliane
DoB: 1970-08-16
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Sers 64000 Pau FRANCE
16167558 479915100 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel Denis Leon
DoB: 1970-02-16
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue De Neustrie 76600 Le Havre France
16167559 479915100 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel Denis Leon
DoB: 1970-02-16
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De Neustrie 76600 Le Havre 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.