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 ERWAN found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1316691 493058143 @Company
@Persons
@UBO
@INPI
LE ROUILLE Erwan
DoB: 1972-03-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 IMPASSE LEON LE BERRE 35400 ST MALO FRANCE
1890193 488458522 @Company
@Persons
@UBO
@INPI
POIRIER ERWAN
DoB: 1978-04-04
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Leon Blum 91300 Massy France
4533618 531181824 @Company
@Persons
@UBO
@INPI
LEON Erwan
DoB: 1974-05-29
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Kermorvan 22170 Plouagat FRANCE yes
@Cadastre
@Geotag
4533619 531181824 @Company
@Persons
@UBO
@INPI
LEON Erwan
DoB: 1974-05-29
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Kermorvan 22170 Plouagat FRANCE yes
@Cadastre
@Geotag
4533824 493739635 @Company
@Persons
@UBO
@INPI
LEON Erwan
DoB: 1974-05-29
PoB: LANDERNEAU 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 KERMORVAN 22170 PLOUAGAT FRANCE
6735871 493919518 @Company
@Persons
@UBO
@INPI
SCEA AVEL VOR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PRAT HIR 29250 ST POL DE LEON FRANCE
11793496 798844270 @Company
@Persons
@UBO
@INPI
LEON Erwan Loic Jean
DoB: 1967-09-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Rousseau 13005 Marseille FRANCE
12173702 442934725 @Company
@Persons
@UBO
@INPI
CARIOU Erwan Leon Marie
DoB: 1971-12-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE L'ABBE DERRY 92130 Issy-les-Moulineaux FRANCE
13518377 531181824 @Company
@Persons
@UBO
@INPI
LEON Erwan
DoB: 1974-05-29
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Kermorvan 22170 Châtelaudren-Plouagat FRANCE yes
@Cadastre
@Geotag
13518378 531181824 @Company
@Persons
@UBO
@INPI
LEON Erwan
DoB: 1974-05-29
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Kermorvan 22170 Châtelaudren-Plouagat FRANCE yes
@Cadastre
@Geotag
13518379 531181824 @Company
@Persons
@UBO
@INPI
ERWAN LEON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ty Guen 22170 Saint-Jean-Kerdaniel FRANCE 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.