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 1976-03-04 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1075898 818225443 @Company
@Persons
@UBO
@INPI
PANOVICI Gheorghe Andrei
DoB: 1976-12-02
PoB: SIGHETU MARMATIEI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LEON FROT 75011 Paris FRANCE
1092851 481055796 @Company
@Persons
@UBO
@INPI
AYDEMIR DOGAN Arzu
DoB: 1976-08-04
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue LEON BOURGEOIS 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1216262 814360707 @Company
@Persons
@UBO
@INPI
EL MISSAOUI Brahim
DoB: 1976-09-01
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue LEON BLUM 95400 Villiers-le-Bel FRANCE
1339143 781229406 @Company
@Persons
@UBO
@INPI
LEON Fabrice
DoB: 1976-08-27
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
147 rue de Paris 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345494 797912524 @Company
@Persons
@UBO
@INPI
LEON Fabrice
DoB: 1976-08-27
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
147 rue de Paris 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349397 801933995 @Company
@Persons
@UBO
@INPI
LEON Fabrice
DoB: 1976-08-27
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
147 rue de Paris 16000 Angoulême FRANCE
1358302 480593367 @Company
@Persons
@UBO
@INPI
LEON Fabrice
DoB: 1976-08-27
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Paris 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500078 478208044 @Company
@Persons
@UBO
@INPI
DAVAL Mikael
DoB: 1976-09-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 BOULEVARD LEON BLUM 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1500079 478208044 @Company
@Persons
@UBO
@INPI
DAVAL Mikael
DoB: 1976-09-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 BOULEVARD LEON BLUM 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1565795 813324225 @Company
@Persons
@UBO
@INPI
SARITAS Mehmet
DoB: 1976-06-22
PoB: Kuyucak TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée LEON PAUL FARGUE 95200 Sarcelles FRANCE
1787441 520006230 @Company
@Persons
@UBO
@INPI
LEON COCHEREL Patricia
DoB: 1976-03-04
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Semis 53190 Fougerolles du Plessis France
1822397 525003281 @Company
@Persons
@UBO
@INPI
Vincot Yon Anne-Catherine
DoB: 1976-03-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Leon Blum 92220 Bagneux France
2014504 351602743 @Company
@Persons
@UBO
@INPI
Leon Sophie
DoB: 1976-08-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place d'Estienne d'Orves 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2071846 433234804 @Company
@Persons
@UBO
@INPI
Leon Sophie
DoB: 1976-08-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place d'Estienne d'Orves 92300 Levallois-Perret France yes
@Cadastre
@Geotag
3076808 803275411 @Company
@Persons
@UBO
@INPI
LEON Morgan Norbert
DoB: 1976-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Bouteillan Domaine des Oliviers 30620 Uchaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3076809 803275411 @Company
@Persons
@UBO
@INPI
LEON Morgan Norbert
DoB: 1976-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Bouteillan Domaine des Oliviers 30620 Uchaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5724250 442391520 @Company
@Persons
@UBO
@INPI
UONG Kim Mony
DoB: 1976-01-13
PoB: HO CHI MINH VILLE (VIET NAM) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE LEON LOISEAU CHATEAU DU LOIR 72500 MONTVAL-SUR-LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5728331 502983117 @Company
@Persons
@UBO
@INPI
DAVID DAVID-LEON Caroline
DoB: 1976-04-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Béranger 72000 Le Mans FRANCE
5728332 502983117 @Company
@Persons
@UBO
@INPI
DAVID DAVID-LEON Caroline
DoB: 1976-04-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Béranger 72000 Le Mans FRANCE
5728880 480522523 @Company
@Persons
@UBO
@INPI
CHEA Pov
DoB: 1976-10-14
PoB: PREY VENG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE LEON LOISEAU CHATEAU DU LOIR 72500 MONTVAL-SUR-LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6744847 637230053 @Company
@Persons
@UBO
@INPI
LEON Jean Louis
DoB: 1939-04-10
PoB: BREST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SALLEGALLE LAMBEZELLEC 29200 BREST FRANCE
6744849 637230053 @Company
@Persons
@UBO
@INPI
LEON Jean Louis
DoB: 1939-04-10
PoB: BREST
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SALLEGALLE LAMBEZELLEC 29200 BREST FRANCE
7416883 532282027 @Company
@Persons
@UBO
@INPI
LEON Fabrice
DoB: 1976-08-27
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
147 rue de paris 16000 Angoulême FRANCE
7444066 997907902 @Company
@Persons
@UBO
@INPI
TAYSSE Max Leon Antoine
DoB: 1936-03-20
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE DU PAS DU LOUP RTE DE LAVERUNE 34000 MONTPELLIER FRANCE
7444067 997907902 @Company
@Persons
@UBO
@INPI
TAYSSE Max Leon Antoine
DoB: 1936-03-20
PoB: MONTPELLIER 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITE DU PAS DU LOUP RTE DE LAVERUNE 34000 MONTPELLIER FRANCE
7881670 821644788 @Company
@Persons
@UBO
@INPI
RAPA ROBERT Mariana Carmen
DoB: 1976-03-03
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Leon Robert 78480 Verneuil-sur-Seine FRANCE
8766587 441002896 @Company
@Persons
@UBO
@INPI
VEYSSIERES Thierry
DoB: 1976-04-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 AV. LEON BLUM 63000 CLERMONT-FERRAND FRANCE
8842055 414703561 @Company
@Persons
@UBO
@INPI
LEON CATTOIR Angélique
DoB: 1976-06-28
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Alfred Chiloux 35137 Pleumeleuc FRANCE
10529940 492373766 @Company
@Persons
@UBO
@INPI
BRUNETTE Charline Madeleine Henriette
DoB: 1976-12-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE LEON LEJEAU 88330 CHATEL SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
10529941 492373766 @Company
@Persons
@UBO
@INPI
BRUNETTE Charline Madeleine Henriette
DoB: 1976-12-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE LEON LEJEAU 88330 CHATEL SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
10749008 425034899 @Company
@Persons
@UBO
@INPI
IABRAZZO Carole
DoB: 1976-03-20
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LEON GOYET 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11458212 305205148 @Company
@Persons
@UBO
@INPI
MASBOU Leon
DoB: 1923-02-24
PoB: CAJARC
P.Physique
Quality: Président
@OCCRP Alef
@WC
46160 CAJARC FRANCE
11458216 305205148 @Company
@Persons
@UBO
@INPI
MASBOU Leon
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
11885035 449162221 @Company
@Persons
@UBO
@INPI
BARON Olivier Marc Leon Francois
DoB: 1976-02-02
PoB: CHATENAY MALABRY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE BOUQUET ST ANTONIN SUR BAYON 13100 Aix-en-Provence FRANCE
12063036 483740809 @Company
@Persons
@UBO
@INPI
SAUTJEAU Ludovic
DoB: 1976-03-09
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AVENUE LEON BLUM 9300 LAVELANET FRANCE
12063037 483740809 @Company
@Persons
@UBO
@INPI
SAUTJEAU Ludovic
DoB: 1976-03-09
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
78 AVENUE LEON BLUM 9300 LAVELANET FRANCE
12245666 802582312 @Company
@Persons
@UBO
@INPI
WEHBI Francois
DoB: 1976-11-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai LEON BLUM 92150 Suresnes FRANCE
12245667 802582312 @Company
@Persons
@UBO
@INPI
WEHBI Francois
DoB: 1976-11-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai LEON BLUM 92150 Suresnes FRANCE
12245670 802582312 @Company
@Persons
@UBO
@INPI
EL KURDI-WEHBI Nadine
DoB: 1976-01-06
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai LEON BLUM 92150 Suresnes FRANCE
12502657 437613573 @Company
@Persons
@UBO
@INPI
FANONNEL DECULTOT Régine
DoB: 1976-12-12
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE LEON DUBOC 76280 GONNEVILLE LA MALLET FRANCE
12998247 817180201 @Company
@Persons
@UBO
@INPI
THENADEY Aurelien Leon Rene
DoB: 1976-03-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A RUE SAINT NICOLAS 70300 ABELCOURT FRANCE
13005112 450074968 @Company
@Persons
@UBO
@INPI
DEVAUD Stephane Roger Andre Leon
DoB: 1976-03-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 GRANDE RUE 70700 OISELAY FRANCE
13149646 512820879 @Company
@Persons
@UBO
@INPI
YOU GEOFFROY JEAN LEON
DoB: 1976-05-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA LISONI I I PARME 0 Italie
13264529 389362013 @Company
@Persons
@UBO
@INPI
DUPOUY Nicolas Pierre
DoB: 1976-03-31
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE LEON BAILE 65380 OSSUN FRANCE
13287726 789506938 @Company
@Persons
@UBO
@INPI
LEON Christophe, Stéphane
DoB: 1976-03-14
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Corps Franc Pommiès 64530 Barzun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13287727 789506938 @Company
@Persons
@UBO
@INPI
LEON Christophe, Stéphane
DoB: 1976-03-14
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Corps Franc Pommiès 64530 Barzun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13603446 314046004 @Company
@Persons
@UBO
@INPI
LARCHER HAMMAL Sophie
DoB: 1976-04-05
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Leon Raimon 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.