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 1958-05-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653923 409457678 @Company
@Persons
@UBO
@INPI
LEONARD Thierry
DoB: 1958-02-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES GRANDS CHAMPS EST SOUCELLES 49140 RIVES-DU-LOIR-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653924 409457678 @Company
@Persons
@UBO
@INPI
LEONARD Thierry
DoB: 1958-02-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LES GRANDS CHAMPS EST SOUCELLES 49140 RIVES-DU-LOIR-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641266 443141718 @Company
@Persons
@UBO
@INPI
BIRINGER Leonard Dominique Joseph
DoB: 1958-04-12
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD DU BASSIN RESIDENCE L'HORIZON BAT A 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4082502 388155277 @Company
@Persons
@UBO
@INPI
CHEVOLLEAU Christian
DoB: 1958-05-26
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue LEONARD DE VINCI 91220 Le Plessis-Pâté FRANCE
4293512 480869502 @Company
@Persons
@UBO
@INPI
LEONARD Pierre
DoB: 1958-05-02
PoB: RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 le Garmouzet 2170 Fontenelle France
4308121 480077999 @Company
@Persons
@UBO
@INPI
LEONARD Pierre Raymond
DoB: 1958-05-02
PoB: 15162 Riom-ès-Montagnes (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 le Garmouzet 2170 Fontenelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308122 480077999 @Company
@Persons
@UBO
@INPI
LEONARD Pierre Raymond
DoB: 1958-05-02
PoB: 15162 Riom-ès-Montagnes (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 le Garmouzet 2170 Fontenelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4714899 423638410 @Company
@Persons
@UBO
@INPI
TCHEUREKDJIAN Gilles Kirkor Marc
DoB: 1958-11-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ST LEONARD 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
6596288 504284134 @Company
@Persons
@UBO
@INPI
LEONARD JOUAN Josette Marthe
DoB: 1958-02-12
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Bourgogne - ZA du Parc 89140 Cuy FRANCE yes
@Cadastre
@Geotag
6596289 504284134 @Company
@Persons
@UBO
@INPI
LEONARD JOUAN Josette Marthe
DoB: 1958-02-12
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Bourgogne - ZA du Parc 89140 Cuy FRANCE yes
@Cadastre
@Geotag
6599735 353294747 @Company
@Persons
@UBO
@INPI
LEONARD JOUAN Josette Marthe
DoB: 1958-02-12
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Bourgogne - ZA du Parc 89140 Cuy FRANCE
6604546 432914067 @Company
@Persons
@UBO
@INPI
LEONARD JOUAN Josette Marthe
DoB: 1958-02-12
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Paradis 89100 Saint-Clément FRANCE yes
@Cadastre
@Geotag
9626964 389746041 @Company
@Persons
@UBO
@INPI
LEONARD Jean-Claude
DoB: 1958-01-02
PoB: ORADOUR SUR VAYRE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Breuil Charroux 87110 Bosmie-l'Aiguille 87 FRANCE
9631966 381425784 @Company
@Persons
@UBO
@INPI
LEONARD Jean-Claude
DoB: 1958-01-02
PoB: 87111 ORADOUR SUR VAYRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU BREUIL 87110 BOSMIE L AIGUILLE FRANCE yes
@Cadastre
@Geotag
9631967 381425784 @Company
@Persons
@UBO
@INPI
LEONARD Jean-Claude
DoB: 1958-01-02
PoB: 87111 ORADOUR SUR VAYRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DU BREUIL 87110 BOSMIE L AIGUILLE FRANCE yes
@Cadastre
@Geotag
9663996 352841795 @Company
@Persons
@UBO
@INPI
LEONARD Jean-Claude
DoB: 1958-01-02
PoB: ORADOUR SUR VAYRES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CHARROUX - 21 RUE DU BREUIL BOSMIE L'AIGUILLE 87110 SOLIGNAC FRANCE
9663997 352841795 @Company
@Persons
@UBO
@INPI
LEONARD Jean-Claude
DoB: 1958-01-02
PoB: ORADOUR SUR VAYRES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT CHARROUX - 21 RUE DU BREUIL BOSMIE L'AIGUILLE 87110 SOLIGNAC FRANCE
9890962 409457678 @Company
@Persons
@UBO
@INPI
LEONARD Thierry
DoB: 1958-02-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES GRANDS CHAMPS EST 49140 SOUCELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9890963 409457678 @Company
@Persons
@UBO
@INPI
LEONARD Thierry
DoB: 1958-02-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LES GRANDS CHAMPS EST 49140 SOUCELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10139374 410957419 @Company
@Persons
@UBO
@INPI
MERCIER Denis Leonard Armand
DoB: 1958-03-31
PoB: HANGEST EN SANTERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 RUE FREDERIC MISTRAL 54710 LUDRES FRANCE
10534195 793731910 @Company
@Persons
@UBO
@INPI
MARTIN LEONARD Isabelle, Marie, Jeanne
DoB: 1958-01-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis rue du Kemberg 88580 Saulcy-sur-Meurthe FRANCE
11549584 419344866 @Company
@Persons
@UBO
@INPI
FERRY Nadine
DoB: 1958-02-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LEONARD DE VINCI 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11558384 353187842 @Company
@Persons
@UBO
@INPI
FERRY Nadine
DoB: 1958-02-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LEONARD DE VINCI DIJON 21000 DIJON FRANCE
12494094 353807753 @Company
@Persons
@UBO
@INPI
LEDOUX Philippe Jean Julien
DoB: 1958-12-02
PoB: SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 RTE DE GRAINVAL SAINT LEONARD 76400 FECAMP FRANCE
12819243 441080926 @Company
@Persons
@UBO
@INPI
CAHEN GUENOUN Corine
DoB: 1958-03-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AURELIENE, 1 ALLEE LEONARD DE VINCI 13790 CHATEAUNEUF LE ROUGE FRANCE yes
@Cadastre
@Geotag
15548120 504356155 @Company
@Persons
@UBO
@INPI
DESCHAMPS Hugues Marc
DoB: 1958-01-09
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT LEONARD 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
15548121 504356155 @Company
@Persons
@UBO
@INPI
DESCHAMPS Hugues Marc
DoB: 1958-01-09
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE SAINT LEONARD 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
16162247 449561794 @Company
@Persons
@UBO
@INPI
DESCHAMPS Hugues
DoB: 1958-01-09
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
5 RUE SAINT LEONARD 67600 SELESTAT 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.