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 1949-06-06 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 327321 | 352584304 @Company @Persons @UBO @INPI |
LEONARD Claude Charles DoB: 1949-11-29 PoB: 88372 RAON L ETAPE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA TROUCHE 88110 RAON L'ETAPE FRANCE | yes @Cadastre @Geotag |
|
| 570946 | 330695362 @Company @Persons @UBO @INPI |
REVELLO JEAN PIERRE DoB: 1949-08-09 PoB: NICE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BELLE RIVE AV LEONARD ARNAUD 6700 Saint-Laurent-du-Var FRANCE | ||
| 577802 | 814913869 @Company @Persons @UBO @INPI |
LEONARD Michel DoB: 1949-08-30 PoB: 51454 REIMS FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
8 rue BELLAVOINE 78230 Le Pecq FRANCE | ||
| 1583398 | 490850666 @Company @Persons @UBO @INPI |
LEONARD Herve Alain DoB: 1949-07-14 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RESIDENCE LA PINSONNE 95140 Garges-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
|
| 1583399 | 490850666 @Company @Persons @UBO @INPI |
LEONARD Herve Alain DoB: 1949-07-14 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RESIDENCE LA PINSONNE 95140 Garges-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
|
| 2077595 | 393103874 @Company @Persons @UBO @INPI |
LEONARD Yves Jean DoB: 1949-06-24 PoB: 55122 Commercy (55) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Davy 75017 Paris France | ||
| 2249098 | 326299906 @Company @Persons @UBO @INPI |
Le Cordier De Bigars De La Londe Vignaud Chantal DoB: 1949-07-14 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue du Calvaire 60300 Avilly St Leonard 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 | ||
| 3952764 | 330695362 @Company @Persons @UBO @INPI |
REVELLO Jean Pierre DoB: 1949-08-09 PoB: NICE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BELLE RIVE AV LEONARD ARNAUD 6700 ST LAURENT DU VAR FRANCE | ||
| 4654949 | 821682481 @Company @Persons @UBO @INPI |
LEONARD LEVY Françoise, Jeanne, Dominique DoB: 1949-05-19 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue Joseph Kabasele Tashamala 0 GOMBE KINSHASA REPUBLIQUE CENTRAFRICAINE | ||
| 4654950 | 821682481 @Company @Persons @UBO @INPI |
LEONARD LEVY Françoise, Jeanne, Dominique DoB: 1949-05-19 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Avenue Joseph Kabasele Tashamala 0 GOMBE KINSHASA REPUBLIQUE CENTRAFRICAINE | ||
| 7787348 | 504803727 @Company @Persons @UBO @INPI |
LEONARD Michel DoB: 1949-08-30 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue Bellavoine 78230 Le Pecq FRANCE | ||
| 8175739 | 750059313 @Company @Persons @UBO @INPI |
HENRY LEONARD Annie Paule DoB: 1949-12-01 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
787 Route de Brial 82700 Montbartier France | ||
| 8175740 | 750059313 @Company @Persons @UBO @INPI |
HENRY LEONARD Annie Paule DoB: 1949-12-01 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
787 Route de Brial 82700 Montbartier France | ||
| 9557150 | 424008779 @Company @Persons @UBO @INPI |
CHARTIER LOPEZ Bernadette Marie Jeanne DoB: 1949-06-08 PoB: ST LEONARD DE NOBLAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
165 rue de Liancourt Breuil-le-Sec 60600 Clermont France | yes @Cadastre @Geotag |
|
| 10046940 | 445217292 @Company @Persons @UBO @INPI |
SCINA DoB: 480471028 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 ALLEE LEONARD DE VINCI BOTQUELEN 56610 ARRADON FRANCE | yes @Cadastre @Geotag |
|
| 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 |
|
| 12217284 | 533390639 @Company @Persons @UBO @INPI |
VENESS John William DoB: 1949-06-04 PoB: St Leonard on Sea ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
1 Hankham Street Hankh am Pevensey 0 BN24 5BG East Sussex ROYAUME-UNI | ||
| 12419727 | 314648346 @Company @Persons @UBO @INPI |
RUDNIANSKI Leonard Michel DoB: 1949-06-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39BIS Avenue PAUL DOUMER 75116 Paris FRANCE | yes @Cadastre @Geotag |
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:
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.