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 1956-02-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402476 315548040 @Company
@Persons
@UBO
@INPI
POMMIER Yves
DoB: 1956-07-03
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Avenue Leonard de Vinci Villa le Palladio 34970 Lattes FRANCE yes
@Cadastre
@Geotag
822652 429402357 @Company
@Persons
@UBO
@INPI
LEONARD Alain
DoB: 1956-02-05
PoB: 42123 Lorette (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1201 Route De la Montagne du Soir 42340 Veauchette France
1500488 489832717 @Company
@Persons
@UBO
@INPI
LEONARD Marylène
DoB: 1956-02-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Vignes 25290 Cademène FRANCE yes
@Cadastre
@Geotag
6751594 393352679 @Company
@Persons
@UBO
@INPI
SALNELLE DANIEL Dominique Marie Jeanne Paule
DoB: 1956-05-02
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE ST LEONARD 14860 RANVILLE FRANCE
6751595 393352679 @Company
@Persons
@UBO
@INPI
SALNELLE DANIEL Dominique Marie Jeanne Paule
DoB: 1956-05-02
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE ST LEONARD 14860 RANVILLE FRANCE
9642426 388408379 @Company
@Persons
@UBO
@INPI
DEGUY ROUGERIE Simone
DoB: 1956-12-19
PoB: SAINT PAUL (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARNIGOT 87400 ST LEONARD DE NOBLAT FRANCE
9664407 384550844 @Company
@Persons
@UBO
@INPI
GAUTHIER LEONARD Sylvie
DoB: 1956-05-16
PoB: DOURNAZAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ FIATEAU 87150 ORADOUR SUR VAYRES FRANCE yes
@Cadastre
@Geotag
9922169 339582470 @Company
@Persons
@UBO
@INPI
GONDOUIN LEENDERS Christine
DoB: 1956-02-21
PoB: 61057 LE BOURG ST LEONARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Molière 49000 Angers FRANCE yes
@Cadastre
@Geotag
9988513 786158691 @Company
@Persons
@UBO
@INPI
GONDOUIN LEENDERS Christine
DoB: 1956-02-21
PoB: 61057 LE BOURG ST LEONARD 61 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Saint-Pierre 49430 Durtal FRANCE yes
@Cadastre
@Geotag
10742925 791121528 @Company
@Persons
@UBO
@INPI
LEONARD MARTINEZ Christiane Marie Madeleine
DoB: 1956-10-22
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Revest 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11603874 429402357 @Company
@Persons
@UBO
@INPI
LEONARD Alain
DoB: 1956-02-05
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1201 Route de la Montagne du Soir 42340 Veauchette FRANCE
11657089 753755560 @Company
@Persons
@UBO
@INPI
LEONARD Alain René
DoB: 1956-02-05
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1201 Route de la Montagne du Soir 42340 Veauchette 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.