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 NICOLAS HENRI CHARLES MARIE LEON found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069192 562126912 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Chaupière, Montigny 76380 Canteleu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565031 808093348 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chaupière 76380 Montigny FRANCE
12567661 524069036 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 chemin de la Chaupière 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12570671 422511485 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de la Chaupière 76380 Montigny FRANCE
12573307 523966943 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
182 chemin de la Chaupière 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12577916 801048786 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chaupière 76380 Montigny FRANCE
12578803 499433365 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles-Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 allée de la Chaupière 76380 Montigny FRANCE
12581989 529588436 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 allée de la Chaupière 76380 Montigny FRANCE
12584799 820749794 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Chaupière 76380 Montigny FRANCE
12589565 523990331 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 chemin de la Chaupière 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12589566 523990331 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 chemin de la Chaupière 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12593800 533519161 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 chemin de la Chaupiere 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12593801 533519161 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 chemin de la Chaupiere 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12594303 523981843 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
182 chemin de la Chaupière 76380 Montigny FRANCE
12594354 533500161 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Chaupiere 76380 Montigny FRANCE
12594382 794592493 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chaupière 76380 Montigny FRANCE
12597437 803403492 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chaupière 76380 Montigny FRANCE
12599519 513992727 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Chaupière 76380 Montigny FRANCE
12602556 501932982 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Chaupiere Montigny 76380 Canteleu FRANCE
12606694 533658746 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Chaupière 76380 Montigny FRANCE
12607766 753288323 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 chemin de la Chaupière 76380 Montigny FRANCE
12607767 753288323 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 chemin de la Chaupière 76380 Montigny FRANCE
12614275 802827014 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chaupière 76380 Montigny FRANCE
12620134 753159649 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chaupière 76380 Montigny FRANCE
12623181 523991388 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 chemin de la Chaupière 76380 Montigny FRANCE
12623182 523991388 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 chemin de la Chaupière 76380 Montigny FRANCE
12624889 502809825 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chaumière 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12624890 502809825 @Company
@Persons
@UBO
@INPI
LEON Nicolas Henri Charles Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Chaumière 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12624987 538906520 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chaupière 76380 Montigny FRANCE
12626433 791279862 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chaupière 76380 Montigny FRANCE
15520402 422511485 @Company
@Persons
@UBO
@INPI
LEON Nicolas, Henri, Charles, Marie
DoB: 1971-03-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Chaupière 76380 Montigny 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.