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 LEONARD 1950-11-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456083 807679832 @Company
@Persons
@UBO
@INPI
LEONARD Claude
DoB: 1950-11-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Moulin 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
456084 807679832 @Company
@Persons
@UBO
@INPI
LEONARD Claude
DoB: 1950-11-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Moulin 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1735407 492318340 @Company
@Persons
@UBO
@INPI
GUILLON LEONARD Josseline
DoB: 1950-02-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du four banal 17370 Le Grand Village Plage France
1735408 492318340 @Company
@Persons
@UBO
@INPI
GUILLON LEONARD Josseline
DoB: 1950-02-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du four banal 17370 Le Grand Village Plage France
3398336 431812239 @Company
@Persons
@UBO
@INPI
CIARAVINO Leonard Sauveur
DoB: 1950-05-13
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Route DE L ESCARENE QUARTIER LA TANA 6440 Peille FRANCE yes
@Cadastre
@Geotag
3410906 479921801 @Company
@Persons
@UBO
@INPI
CIARAVINO Leonard
DoB: 1950-05-13
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Avenue de Pessicart Le Manoir Villa n°9 6100 Nice FRANCE yes
@Cadastre
@Geotag
3410907 479921801 @Company
@Persons
@UBO
@INPI
CIARAVINO Leonard
DoB: 1950-05-13
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Avenue de Pessicart Le Manoir Villa n°9 6100 Nice FRANCE yes
@Cadastre
@Geotag
7058290 450241328 @Company
@Persons
@UBO
@INPI
GUILLON LEONARD Josseline Andree
DoB: 1950-02-11
PoB: 75113 75 PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DU FOUR BANAL Le Grand-Village-Plage 17370 LE GRAND VILLAGE PLAGE FRANCE
7058291 450241328 @Company
@Persons
@UBO
@INPI
GUILLON LEONARD Josseline Andree
DoB: 1950-02-11
PoB: 75113 75 PARIS 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue DU FOUR BANAL Le Grand-Village-Plage 17370 LE GRAND VILLAGE PLAGE FRANCE
7059646 452707029 @Company
@Persons
@UBO
@INPI
GUILLON LEONARD Josseline Andree
DoB: 1950-02-11
PoB: 75113 75 PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DU FOUR BANAL Le Grand-Village-Plage 17370 LE GRAND VILLAGE PLAGE FRANCE
7059647 452707029 @Company
@Persons
@UBO
@INPI
GUILLON LEONARD Josseline Andree
DoB: 1950-02-11
PoB: 75113 75 PARIS 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue DU FOUR BANAL Le Grand-Village-Plage 17370 LE GRAND VILLAGE PLAGE FRANCE
7067941 477814933 @Company
@Persons
@UBO
@INPI
GUILLON LEONARD Josseline Andree
DoB: 1950-02-11
PoB: 75113 75 PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DU FOUR BANAL Le Grand-Village-Plage 17370 LE GRAND VILLAGE PLAGE FRANCE
7092567 479251779 @Company
@Persons
@UBO
@INPI
GUILLON LEONARD Josseline Andree
DoB: 1950-02-11
PoB: 75113 75 PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DU FOUR BANAL Le Grand-Village-Plage 17370 LE GRAND VILLAGE PLAGE FRANCE yes
@Cadastre
@Geotag
13723765 432065159 @Company
@Persons
@UBO
@INPI
LEONARD Alain Rene
DoB: 1950-11-13
PoB: SAINTE-MARIE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Madame 97233 Schoelcher France
13723766 432065159 @Company
@Persons
@UBO
@INPI
LEONARD Alain Rene
DoB: 1950-11-13
PoB: SAINTE-MARIE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Madame 97233 Schoelcher 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.