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 1979-07-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4489147 490939683 @Company
@Persons
@UBO
@INPI
LE MERCIER JOUANNO Maud Yvonne Marie
DoB: 1979-02-09
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE LEON DUROCHER 56300 PONTIVY FRANCE yes
@Cadastre
@Geotag
12383331 484079553 @Company
@Persons
@UBO
@INPI
ZHANG DENG Yuejun
DoB: 1979-11-16
PoB: RUIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LEON 75018 Paris FRANCE
14313623 504649807 @Company
@Persons
@UBO
@INPI
LECLERCQ Berengere Ludivine Evelyne
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue LEON BETHALOT 92400 Courbevoie France
14313656 504649971 @Company
@Persons
@UBO
@INPI
LECLERCQ Berengere Ludivine Evelyne
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue LEON BETHALOT 92400 Courbevoie France
14313689 504650029 @Company
@Persons
@UBO
@INPI
LECLERCQ Berengere Ludivine Evelyne
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue LEON BETHALOT 92400 Courbevoie France
14313722 504650078 @Company
@Persons
@UBO
@INPI
LECLERCQ Berengere Ludivine Evelyne
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue LEON BETHALOT 92400 Courbevoie France
14313755 504650151 @Company
@Persons
@UBO
@INPI
LECLERCQ Berengere Ludivine Evelyne
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue LEON BETHALOT 92400 Courbevoie France
14313842 504650334 @Company
@Persons
@UBO
@INPI
LECLERCQ Bérangère Ludivine Evelyne
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue LEON BERTHELOT 92400 Courbevoie France
14313872 504650409 @Company
@Persons
@UBO
@INPI
LECLERCQ Bérangère Ludivine Evelyne
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue LEON BERTHELOT 92400 Courbevoie France
15270080 434779955 @Company
@Persons
@UBO
@INPI
LEON BELOT Suzanne, Jema
DoB: 1979-07-16
PoB: Westminster ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 10646 21443 Djeddah 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15275716 481200608 @Company
@Persons
@UBO
@INPI
LEON BELOT Suzanne
DoB: 1979-07-16
PoB: WESTMINSTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grand'Rue 68130 WALHEIM FRANCE yes
@Cadastre
@Geotag
15698103 518190434 @Company
@Persons
@UBO
@INPI
QUILBEUF THOMAS
DoB: 16/01/1979
PoB: BROU-SUR-CHANTEREINE FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Leon Just Paris Arrondissement 75017 PARIS 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.