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 1973-01-05 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1550934 749916557 @Company
@Persons
@UBO
@INPI
ABT Tobias
DoB: 1973-07-26
PoB: GOMADINGEN SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue LEON JOST 75017 Paris FRANCE
1635802 808942577 @Company
@Persons
@UBO
@INPI
KAPLAN Arthur
DoB: 1973-02-02
PoB: SASON TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue LEON BLUM 95400 Arnouville-lès-Gonesse FRANCE
2173969 504290115 @Company
@Persons
@UBO
@INPI
LANG ARNAUD PAUL-ANDRE LEON
DoB: 1973-06-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue de l'Abbaye 91330 Yerres France
2973144 449601640 @Company
@Persons
@UBO
@INPI
ARVISET Paul
DoB: 1973-11-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE LEON FERRE 28120 ILLIERS COMBRAY FRANCE
3088953 824083430 @Company
@Persons
@UBO
@INPI
PONCE DE LEON Nicolas Georges
DoB: 1973-04-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1830 Chemin du Carreau de Lanes 30900 Nîmes France
3127525 824660724 @Company
@Persons
@UBO
@INPI
PONCE DE LEON Nicolas Georges
DoB: 1973-04-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1830 Chemin du Carreau de Lanes 30900 Nîmes France
3414154 808697916 @Company
@Persons
@UBO
@INPI
LEON Philippine
DoB: 1973-08-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Carnot 6300 Nice FRANCE
3414155 808697916 @Company
@Persons
@UBO
@INPI
LEON Philippine
DoB: 1973-08-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Carnot 6300 Nice FRANCE
3770369 498189430 @Company
@Persons
@UBO
@INPI
BARBIER GIL-LEON Véronique, Jocelyne, Marie-Pierre
DoB: 1973-01-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Principale 52800 Thivet FRANCE
3770370 498189430 @Company
@Persons
@UBO
@INPI
BARBIER GIL-LEON Véronique, Jocelyne, Marie-Pierre
DoB: 1973-01-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Principale 52800 Thivet FRANCE
4996316 538620873 @Company
@Persons
@UBO
@INPI
LEON GRANDGUILLOTTE Stéphanie
DoB: 1973-03-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
4996317 538620873 @Company
@Persons
@UBO
@INPI
LEON GRANDGUILLOTTE Stéphanie
DoB: 1973-03-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
5034627 509428116 @Company
@Persons
@UBO
@INPI
LEON GRANDGUILLOTTE Stéphanie
DoB: 1973-03-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
5420568 494913023 @Company
@Persons
@UBO
@INPI
RAHMOUNI Rachid
DoB: 1973-01-01
PoB: DANDANA ZERHOUNE KERMET BEN SALE MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE LEON DE MALEVILLE 82000 MONTAUBAN FRANCE
6043338 793229121 @Company
@Persons
@UBO
@INPI
GUILLOUCHE Stéphane Gérard
DoB: 1973-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Leon Say 44000 Nantes France yes
@Cadastre
@Geotag
6043339 793229121 @Company
@Persons
@UBO
@INPI
GUILLOUCHE Stéphane Gérard
DoB: 1973-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Leon Say 44000 Nantes France yes
@Cadastre
@Geotag
6043342 793229121 @Company
@Persons
@UBO
@INPI
PERROCHEAU GUILLOUCHE Marie
DoB: 1973-07-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Leon Say 44000 Nantes France yes
@Cadastre
@Geotag
6712277 790310528 @Company
@Persons
@UBO
@INPI
LEON L'HOSTIS Julia
DoB: 1973-10-30
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Prés Carrés 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
6712278 790310528 @Company
@Persons
@UBO
@INPI
LEON L'HOSTIS Julia
DoB: 1973-10-30
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Prés Carrés 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
6735873 493919518 @Company
@Persons
@UBO
@INPI
GAEC DU PORS DOUN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PENLAN VRAS 29250 ST POL DE LEON FRANCE
6738383 400807772 @Company
@Persons
@UBO
@INPI
NEDELLEC Eric
DoB: 1973-04-11
PoB: LANDIVISIAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
773 RUE DE KERADENNEC SANTEC 29250 SAINT-POL DE LEON FRANCE
6749329 388768319 @Company
@Persons
@UBO
@INPI
STEPHAN Christian
DoB: 1973-07-15
PoB: LANDIVISIAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE SIBIRIL 29250 SAINT-POL DE LEON FRANCE
7073012 804815439 @Company
@Persons
@UBO
@INPI
LEON Yannick, Raymond
DoB: 1973-06-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Europe 17340 Chatelaillon Plage FRANCE
7191434 498662568 @Company
@Persons
@UBO
@INPI
LEON Sylvie
DoB: 1973-01-20
PoB: Libreville (Gabon) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Erables 2 rue du Péré Hugues 4000 Digne-les-Bains FRANCE
7439280 339225070 @Company
@Persons
@UBO
@INPI
LEON David
DoB: 1973-09-13
PoB: SETE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. D'AYMES 34540 BALARUC LES BAINS FRANCE
7539371 803255694 @Company
@Persons
@UBO
@INPI
LEON GAUDIN Christelle
DoB: 1973-01-05
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Montée de Revolette 38110 Saint-Didier-de-la tour FRANCE
7691311 418161733 @Company
@Persons
@UBO
@INPI
LECHEVIN Jerome, Alfred, Leon
DoB: 1973-01-13
PoB: 76 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU D'ETRIMONT BAILLY EN RIVIERE 76630 ENVERMEU FRANCE
7836703 478934292 @Company
@Persons
@UBO
@INPI
ZHANG Guohong
DoB: 1973-08-05
PoB: JILIN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue LEON COGNIET 75017 Paris FRANCE yes
@Cadastre
@Geotag
7920193 528676141 @Company
@Persons
@UBO
@INPI
ZHANG Guohong
DoB: 1973-08-05
PoB: JILIN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue leon cogniet 75017 Paris FRANCE
9074029 500446794 @Company
@Persons
@UBO
@INPI
PINOIT Yannick
DoB: 1973-03-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Leon Gambetta 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9074032 500446794 @Company
@Persons
@UBO
@INPI
PINOIT Yannick
DoB: 1973-03-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Leon Gambetta 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9390160 818788473 @Company
@Persons
@UBO
@INPI
LEON Sébastien, Yves
DoB: 1973-01-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergoad Huélan 29700 Pluguffan FRANCE
9390161 818788473 @Company
@Persons
@UBO
@INPI
LEON Sébastien, Yves
DoB: 1973-01-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergoad Huélan 29700 Pluguffan FRANCE
9412244 520064072 @Company
@Persons
@UBO
@INPI
LEON Sébastien
DoB: 1973-01-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergoat Huella 29700 Pluguffan FRANCE
10087884 422498964 @Company
@Persons
@UBO
@INPI
THOMAS David Claude Leon
DoB: 1973-02-01
PoB: COMMERCY (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DE GENOBOIS - BATIMENT TRAVERTIN 54710 LUDRES FRANCE
10118842 450165253 @Company
@Persons
@UBO
@INPI
THOMAS David Claude Leon
DoB: 1973-02-01
PoB: COMMERCY (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49B RUE DE CEINTREY 54160 PULLIGNY FRANCE
10121367 494288905 @Company
@Persons
@UBO
@INPI
TIZI SAVONNIERE Nadia
DoB: 1973-01-02
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE LEON BLUM 54510 TOMBLAINE FRANCE
10121656 754800381 @Company
@Persons
@UBO
@INPI
SIMON Roger Leon
DoB: 1937-05-01
PoB: LAIFOUR (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVE DU GAL PATTON 54700 PONT A MOUSSON FRANCE
10589987 480770346 @Company
@Persons
@UBO
@INPI
LEON Pierre-Jean
DoB: 1973-09-08
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DES DEUX AMIS 42000 France
10589988 480770346 @Company
@Persons
@UBO
@INPI
LEON Pierre-Jean
DoB: 1973-09-08
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES DEUX AMIS 42000 France
11000580 423493220 @Company
@Persons
@UBO
@INPI
QUIQUE Christelle
DoB: 1973-02-11
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LEON BLUM 62710 COURRIERES FRANCE
11006815 501321525 @Company
@Persons
@UBO
@INPI
DUHIN Samson
DoB: 1973-02-23
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LEON JOUHAUX 62800 LIEVIN FRANCE
11006816 501321525 @Company
@Persons
@UBO
@INPI
DUHIN Samson
DoB: 1973-02-23
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LEON JOUHAUX 62800 LIEVIN FRANCE
11017988 498751338 @Company
@Persons
@UBO
@INPI
DUHIN-DUJARDIN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LEON JOUHAUX 62800 LIEVIN FRANCE
11017989 498751338 @Company
@Persons
@UBO
@INPI
DUHIN-DUJARDIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE LEON JOUHAUX 62800 LIEVIN FRANCE
11803515 490108636 @Company
@Persons
@UBO
@INPI
MANOUBI Sadok
DoB: 1973-01-18
PoB: MENZEL BOURGUIBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue LEON GOZLAN 13003 Marseille FRANCE yes
@Cadastre
@Geotag
11803516 490108636 @Company
@Persons
@UBO
@INPI
MANOUBI Sadok
DoB: 1973-01-18
PoB: MENZEL BOURGUIBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue LEON GOZLAN 13003 Marseille FRANCE yes
@Cadastre
@Geotag
11822435 502107139 @Company
@Persons
@UBO
@INPI
CAROTI Stephane Eric Leon
DoB: 1973-02-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Clair Soleil 13013 Marseille FRANCE
11844380 491541330 @Company
@Persons
@UBO
@INPI
GUITA Gabriel
DoB: 1973-02-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard LEON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11844381 491541330 @Company
@Persons
@UBO
@INPI
GUITA Gabriel
DoB: 1973-02-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard LEON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12075279 409604402 @Company
@Persons
@UBO
@INPI
FRANCOIS Lionel
DoB: 1973-05-16
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE LEON BLUM 34000 MONTPELLIER FRANCE
12334787 810992610 @Company
@Persons
@UBO
@INPI
CENGIZ Hakan
DoB: 1973-09-27
PoB: Bakirkoy TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Silcherstr.6, Sankt Leon-Rot 0 68789 St. Leon-Rot ALLEMAGNE
12581674 432210425 @Company
@Persons
@UBO
@INPI
GONZALEZ Frederique, Mireille, Incarnation
DoB: 1973-12-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. LEON BLUM 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13373136 528536295 @Company
@Persons
@UBO
@INPI
PONCE DE LEON Nicolas
DoB: 1973-04-17
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1830 chemin du Carreau de Lanes 30900 Nîmes FRANCE
13390515 451753503 @Company
@Persons
@UBO
@INPI
PONCE DE LEON Nicolas
DoB: 1973-04-17
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1830 chemin du Carreau 30900 Nîmes FRANCE
13626654 803255694 @Company
@Persons
@UBO
@INPI
LEON GAUDIN Christelle
DoB: 1973-01-05
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Impasse des Thyms 83520 Roquebrune-sur-Argens 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.