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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEONARD 1949-02-05 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1575224 | 800490310 @Company @Persons @UBO @INPI |
LEONARD Henri Nicolas DoB: 1949-02-05 PoB: 57463 METZ FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 Rue Jules Ferry 95880 Enghien-les-Bains FRANCE | ||
| 1793353 | 401262720 @Company @Persons @UBO @INPI |
LAVALOU MARIE ARMELLE DoB: 1949-02-17 PoB: BOURG SAINT LEONARD FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
57 rue Charlot 75003 Paris France | ||
| 2089561 | 324479484 @Company @Persons @UBO @INPI |
RIAHI SARFATI CATHERINE DoB: 1949-08-22 PoB: TUNIS TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
28 bis rue Saint-Leonard Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
| 2195342 | 408518025 @Company @Persons @UBO @INPI |
GOODENOUGH LEONARD DoB: 1949-09-24 PoB: CLICHY SOUS BOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Taylor 75010 Paris France | ||
| 3656989 | 435161427 @Company @Persons @UBO @INPI |
LEONARD Patrick DoB: 1949-06-06 PoB: 24322 PERIGUEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ZI DES SARDENAS 13680 LANCON DE PROVENCE FRANCE | ||
| 6245982 | 483563029 @Company @Persons @UBO @INPI |
LEONARD Michel DoB: 1949-08-30 PoB: Reims (51100) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 R BELLAVOINE 78230 Le Pecq FRANCE | ||
| 7381341 | 494409386 @Company @Persons @UBO @INPI |
BELMONTE Joël DoB: 1949-02-07 PoB: 87161 ST LEONARD DE NOBLAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 RUE DE LA POSTE 30220 ST LAURENT D AIGOUZE FRANCE | ||
| 9389366 | 445043862 @Company @Persons @UBO @INPI |
LAVALOU CHAIX Marie Armelle DoB: 1949-02-17 PoB: 61057 LE BOURG SAINT LEONARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 RUE CHARLOT PARIS 75003 PARIS FRANCE | yes @Cadastre @Geotag |
|
| 9621581 | 414300699 @Company @Persons @UBO @INPI |
THOMAS Marc Leonard DoB: 1949-02-26 PoB: CRETEIL (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 AV. DU 10 JUIN 87520 ORADOUR SUR GLANE FRANCE | yes @Cadastre @Geotag |
|
| 9630768 | 404751075 @Company @Persons @UBO @INPI |
PEYROT TRICARD Agnes DoB: 1949-10-01 PoB: LIMOGES (87) P.Physique Quality: Gérant @OCCRP Alef @WC |
SOUMAGNE 87400 SAINT LEONARD DE NOBLAT FRANCE | ||
| 10134450 | 403726623 @Company @Persons @UBO @INPI |
GENY (DIVORCEE LEONARD) Christine DoB: 1949-09-23 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU DE PETIT LANQUETOT 76210 LANQUETOT FRANCE | yes @Cadastre @Geotag |
|
| 11123760 | 392394821 @Company @Persons @UBO @INPI |
LESCURE Simone Michele DoB: 1949-02-05 PoB: SAINT LEONARD DE NOBLAT 87 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE JOACHIM DU BELLAY BERGERAC 24100 BERGERAC FRANCE | ||
| 11410344 | 498226505 @Company @Persons @UBO @INPI |
LEONARD Gilles DoB: 1949-04-17 PoB: 61244 Mahéru FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue voltaire le maronnier appt 922 27000 Évreux FRANCE | ||
| 12467988 | 433417292 @Company @Persons @UBO @INPI |
PRIETO Leonard DoB: 1949-04-18 PoB: PLACENCIA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 RUE DE LA BERGERIE 40600 BISCARROSSE FRANCE | ||
| 12467989 | 433417292 @Company @Persons @UBO @INPI |
PRIETO Leonard DoB: 1949-04-18 PoB: PLACENCIA ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
78 RUE DE LA BERGERIE 40600 BISCARROSSE FRANCE | ||
| 12588298 | 418105540 @Company @Persons @UBO @INPI |
BODIN Christian Henri Georges DoB: 1949-02-13 PoB: ETAMPES 91 P.Physique Quality: Gérant @OCCRP Alef @WC |
53 RUE LEONARD BORDES 76000 ROUEN FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.