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 1970-07-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27856 530167428 @Company
@Persons
@UBO
@INPI
GEERAERT Hilde Maurice
DoB: 1970-11-02
PoB: Oudenaarde BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Leon Colinslaan 1 0201 0 B-3000 Leuven BELGIQUE yes
@Cadastre
@Geotag
1042315 754001980 @Company
@Persons
@UBO
@INPI
NADDARI Monia
DoB: 1970-07-17
PoB: KASSERINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LEON GMABETTA 95140 Garges-lès-Gonesse FRANCE
1194489 499175230 @Company
@Persons
@UBO
@INPI
KOMLENAC Mladen
DoB: 1970-07-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue LEON GAMBETTA 93700 Drancy FRANCE
1638695 480900646 @Company
@Persons
@UBO
@INPI
BRETON Herve Michel Eric
DoB: 1970-07-06
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue LEON PELOUSE 95480 Pierrelaye FRANCE
1638696 480900646 @Company
@Persons
@UBO
@INPI
BRETON Herve Michel Eric
DoB: 1970-07-06
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue LEON PELOUSE 95480 Pierrelaye FRANCE
2184293 442809935 @Company
@Persons
@UBO
@INPI
HALIMI THIERRY LEON
DoB: 1970-06-27
PoB: 56124 MALESTROIT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place des Impressionnistes 92500 Rueil Malmaison France
2286864 437856016 @Company
@Persons
@UBO
@INPI
LEON BERTRAND CLAUDE
DoB: 1970-07-06
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Benoît 75006 Paris France yes
@Cadastre
@Geotag
2286865 437856016 @Company
@Persons
@UBO
@INPI
LEON BERTRAND CLAUDE
DoB: 1970-07-06
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Benoît 75006 Paris France yes
@Cadastre
@Geotag
2352995 443936257 @Company
@Persons
@UBO
@INPI
LEON Bertrand
DoB: 1970-07-06
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Benoît 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2785404 487872624 @Company
@Persons
@UBO
@INPI
SALLAN Bernard
DoB: 1970-08-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE LEON BLUM 11210 PORT LA NOUVELLE FRANCE
2785405 487872624 @Company
@Persons
@UBO
@INPI
SALLAN Bernard
DoB: 1970-08-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE LEON BLUM 11210 PORT LA NOUVELLE FRANCE
3439622 404451346 @Company
@Persons
@UBO
@INPI
LEON Raphaël Michel
DoB: 1970-03-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
373 Avenue de Grasse Plein Sud Entrée A 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
3975474 452982051 @Company
@Persons
@UBO
@INPI
TREHARD Marc Louis Leon
DoB: 1970-05-06
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DES MOTELS LE MARIPOSA 6600 ANTIBES FRANCE
3975475 452982051 @Company
@Persons
@UBO
@INPI
TREHARD Marc Louis Leon
DoB: 1970-05-06
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 AVENUE DES MOTELS LE MARIPOSA 6600 ANTIBES FRANCE
5490309 801867417 @Company
@Persons
@UBO
@INPI
CHIRON Marc
DoB: 1970-07-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ter rue Leon David 85100 Les Sables d'Olonne France
6001481 485342281 @Company
@Persons
@UBO
@INPI
LEON Ronan Jean
DoB: 1970-07-19
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Maurice Lagathu 44400 Reze France yes
@Cadastre
@Geotag
8016927 404049652 @Company
@Persons
@UBO
@INPI
LEON Michel Serge Guy
DoB: 1970-07-26
PoB: Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Léon Daunassans 37240 Manthelan France
11826934 437978828 @Company
@Persons
@UBO
@INPI
BERTRAND Patrice Rolland Rene Leon
DoB: 1970-04-09
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Rue DES SOEURS GASTINE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12347088 491912168 @Company
@Persons
@UBO
@INPI
DELOFFRE BAGARRY Elsa
DoB: 1970-07-17
PoB: 48140 Saint Chely d'Apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée LEON GAMBETTA 92110 Clichy FRANCE
12347089 491912168 @Company
@Persons
@UBO
@INPI
DELOFFRE BAGARRY Elsa
DoB: 1970-07-17
PoB: 48140 Saint Chely d'Apcher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée LEON GAMBETTA 92110 Clichy FRANCE
14213803 389289109 @Company
@Persons
@UBO
@INPI
ROBERT Sophie Marie Louise
DoB: 1970-11-14
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Leon Pk 12 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213804 389289109 @Company
@Persons
@UBO
@INPI
ROBERT Sophie Marie Louise
DoB: 1970-11-14
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin Leon Pk 12 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613375 514126879 @Company
@Persons
@UBO
@INPI
HENRY Laurent
DoB: 1970-04-07
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Leon Gambetta Appartement N°1 59320 Haubourdin France
15905011 492767231 @Company
@Persons
@UBO
@INPI
SATAN Fabrice
DoB: 1970-02-14
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Leon le Royer, Apt B61 77100 Meaux France
15905012 492767231 @Company
@Persons
@UBO
@INPI
SATAN Fabrice
DoB: 1970-02-14
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Leon le Royer, Apt B61 77100 Meaux 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.