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 1971-05-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1196519 492361530 @Company
@Persons
@UBO
@INPI
GADHI Abdelkrim
DoB: 1971-11-20
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue LEON 93600 Aulnay-sous-Bois FRANCE
1989462 803324383 @Company
@Persons
@UBO
@INPI
Leon Nicolas
DoB: 1971-03-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 chemin de la Chaupière Montigny 76380 Canteleu France yes
@Cadastre
@Geotag
3322803 383097680 @Company
@Persons
@UBO
@INPI
NUGUES François-Marie-Pierre
DoB: 1971-02-20
PoB: DOMPIERRE SUR BESBRE (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BASSOTS 3220 ST LEON FRANCE
3814306 800867376 @Company
@Persons
@UBO
@INPI
CAMBUZAT LEON Florence Marie Roselyne
DoB: 1971-10-20
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1043 Chemin de Cabestany À Villelongue de la Salanque 66000 Perpignan France
3814307 800867376 @Company
@Persons
@UBO
@INPI
CAMBUZAT LEON Florence Marie Roselyne
DoB: 1971-10-20
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1043 Chemin de Cabestany À Villelongue de la Salanque 66000 Perpignan France
3997469 401221197 @Company
@Persons
@UBO
@INPI
LEON Florence
DoB: 1971-10-16
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Segure 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3997470 401221197 @Company
@Persons
@UBO
@INPI
LEON Florence
DoB: 1971-10-16
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Segure 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4419601 523402998 @Company
@Persons
@UBO
@INPI
VANDAELE Stéphane Leon Julien Cornil
DoB: 1971-04-06
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS Route Du Nieppe 59284 Pitgam France
5945030 802245522 @Company
@Persons
@UBO
@INPI
LEON Virginie Yvonne Cathy
DoB: 1971-04-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Colonel Serot 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
5945031 802245522 @Company
@Persons
@UBO
@INPI
LEON Virginie Yvonne Cathy
DoB: 1971-04-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue du Colonel Serot 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
5952698 811216803 @Company
@Persons
@UBO
@INPI
LEON Virginie Yvonne Cathy
DoB: 1971-04-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue du Colonel Serot 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
6485012 492761879 @Company
@Persons
@UBO
@INPI
HAMZA Hassane
DoB: 1971-01-12
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue LEON BLUM 33700 Mérignac FRANCE
6485013 492761879 @Company
@Persons
@UBO
@INPI
HAMZA Hassane
DoB: 1971-01-12
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue LEON BLUM 33700 Mérignac FRANCE
6750975 507808434 @Company
@Persons
@UBO
@INPI
PODEUR LEON Véronique
DoB: 1971-06-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Provence 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6750976 507808434 @Company
@Persons
@UBO
@INPI
PODEUR LEON Véronique
DoB: 1971-06-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Provence 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6754466 449270966 @Company
@Persons
@UBO
@INPI
BOURHIS Xavier
DoB: 1971-09-26
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERAVEL 29250 ST POL DE LEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12140368 823674668 @Company
@Persons
@UBO
@INPI
SETROUK Raoul
DoB: 1971-03-23
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue LEON GAUD 0 1206 GENEVE SUISSE
12328215 439898594 @Company
@Persons
@UBO
@INPI
PRATUMBAL PENQUER Preeda
DoB: 1971-11-20
PoB: SAKON NAKHON THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square LEON BLUM 92800 Puteaux FRANCE
12832088 391217957 @Company
@Persons
@UBO
@INPI
STERN Xavier
DoB: 1971-06-21
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE LEON MARINIER 12 LES HAUTS DES VIGNES 91140 VILLEJUST FRANCE
12937725 478956469 @Company
@Persons
@UBO
@INPI
PELEGRY Christophe
DoB: 1971-06-20
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LEON DALLOZ 65000 TARBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12958369 491734869 @Company
@Persons
@UBO
@INPI
PEYREGNE Didier Marc
DoB: 1971-06-22
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LEON BAILE 65380 OSSUN FRANCE
12958370 491734869 @Company
@Persons
@UBO
@INPI
PEYREGNE Didier Marc
DoB: 1971-06-22
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE LEON BAILE 65380 OSSUN FRANCE
13147514 420313520 @Company
@Persons
@UBO
@INPI
GUILBOT Stéphane Cyril
DoB: 1971-07-19
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Leon Jouhaux 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13915908 428962419 @Company
@Persons
@UBO
@INPI
LEON Didier Eric
DoB: 1971-05-20
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Grande Savane Rousseau 97112 Grand-Bourg France
14068000 523413052 @Company
@Persons
@UBO
@INPI
LEON Didier Eric
DoB: 1971-05-20
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Joliot-Curie 97130 Capesterre-Belle-Eau 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.