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.
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
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:
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.