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 1989-12-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458573 813980737 @Company
@Persons
@UBO
@INPI
LEON Clément
DoB: 1989-01-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
17 Ter Rue Paul Bert 94130 Nogent-sur-Marne FRANCE
2837877 85881589 @Company
@Persons
@UBO
@INPI
POPOT JEAN-CLAUDE LEON
DoB: 1942-12-19
PoB: 28019 BAIGNEAUX (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Baigneaux 28140 Orgeres en Beauce France
2959114 950453886 @Company
@Persons
@UBO
@INPI
LE MARHADOUR Bruno, Pierre
DoB: 1963-12-13
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LEON MAUTHE LA CHAPELLE FORAINVILLIERS 28500 VERNOUILLET FRANCE
4523001 339192809 @Company
@Persons
@UBO
@INPI
MAZE Jacques
DoB: 1952-10-11
PoB: ST POL DE LEON 29
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
BOURG CREHEN 22130 PLANCOET FRANCE
4523013 339192809 @Company
@Persons
@UBO
@INPI
MOAL Jean Francois
DoB: 1946-08-10
PoB: SAINT POL DE LEON 29
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA BROUSSE ES CHATS PLOUGUENAST 0 FRANCE
6184253 352705693 @Company
@Persons
@UBO
@INPI
BOSCHERT GERARD LEON FERNAND
DoB: 1956-01-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand'Rue 43800 Rosières France
6725983 351337985 @Company
@Persons
@UBO
@INPI
RAPHALEN QUERE Maryvonne
DoB: 1952-08-12
PoB: DOUARNENEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUEDU LEON 29290 SAINT RENAN FRANCE
6747710 451260087 @Company
@Persons
@UBO
@INPI
LEON Enora, Nicole, Annick
DoB: 1989-08-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue Emile Salaun 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6750328 537391526 @Company
@Persons
@UBO
@INPI
LEON Vincent
DoB: 1989-12-05
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Oiseaux 29400 Lampaul-Guimiliau FRANCE
6750948 538302571 @Company
@Persons
@UBO
@INPI
LEON Vincent François
DoB: 1989-12-05
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Oiseaux 29400 Lampaul-Guimiliau FRANCE yes
@Cadastre
@Geotag
6758087 808869572 @Company
@Persons
@UBO
@INPI
LEON Vincent, François
DoB: 1989-12-05
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de la République 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
6758088 808869572 @Company
@Persons
@UBO
@INPI
LEON Vincent, François
DoB: 1989-12-05
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de la République 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
7224344 324293901 @Company
@Persons
@UBO
@INPI
MAITRE Bernard Leon Marie
DoB: 1954-12-22
PoB: BRIVE 19
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
VILLA CASITA AVE DES DRS FOIX 64270 SALIES DE BEARN FRANCE
7563280 343689741 @Company
@Persons
@UBO
@INPI
COLLARDEAU LEON Marie Helene
DoB: 1950-05-12
PoB: PORT VILA (ILE VATE) NOUVELLES HEBRIDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PARASOLS RN 7 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7563281 343689741 @Company
@Persons
@UBO
@INPI
COLLARDEAU LEON Marie Helene
DoB: 1950-05-12
PoB: PORT VILA (ILE VATE) NOUVELLES HEBRIDES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES PARASOLS RN 7 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7931009 352452064 @Company
@Persons
@UBO
@INPI
VOISINE VOISINE-DRAIN Morgane
DoB: 1989-04-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue LEON GAMBETTA 92120 Montrouge FRANCE
9404720 317143519 @Company
@Persons
@UBO
@INPI
LEON Jean-Claude (Cabinet Jean-Claude Leon)
DoB: 1925-06-12
PoB: QUIMPER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE SAINTE THERESE QUIMPER 29000 QUIMPER FRANCE
10056775 352706386 @Company
@Persons
@UBO
@INPI
KERVADEC Yves Leon Marie
DoB: 1942-04-16
PoB: CRACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE CAMPEN 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10086564 352897953 @Company
@Persons
@UBO
@INPI
PULTIER Gerard Andre Paul
DoB: 1937-07-02
PoB: PULNEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT LEON 54115 FECOCOURT FRANCE yes
@Cadastre
@Geotag
10093534 351129416 @Company
@Persons
@UBO
@INPI
NENNIG Gilbert Leon Jules
DoB: 1926-04-18
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU SERGENT BOBILLOT 54000 NANCY FRANCE
10903247 352822142 @Company
@Persons
@UBO
@INPI
GIROD Philippe Ernest Leon
DoB: 1962-09-11
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GEOVRESSET 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
11503233 343376505 @Company
@Persons
@UBO
@INPI
GEMA BATIR
DoB: 339696148
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
19 BD. EUGENE SPULLER 21000 DIJON FRANCE
12470451 352659999 @Company
@Persons
@UBO
@INPI
DEBORDE Christian
DoB: 1949-10-22
PoB: LYON 4[ 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LEON BERARD MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
13295170 351681580 @Company
@Persons
@UBO
@INPI
PETERS Jean Paul Leon
DoB: 1949-12-15
PoB: BRXELLE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VIEUX MOULINS 74160 SAINT JULIEN EN GENEVOIS FRANCE
13298821 350333548 @Company
@Persons
@UBO
@INPI
LARREGLE Francois
DoB: 1945-10-12
PoB: ASSON 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES NOAILLES CASTEREET-AV.LEON SAY 64000 PAU 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.