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 1959-10-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1857508 347944811 @Company
@Persons
@UBO
@INPI
LEONARD LAURENT
DoB: 1959-10-01
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Stinville Charenton 94200 IVRY SUR SEINE France
3023920 421548793 @Company
@Persons
@UBO
@INPI
LEONARD VUILLAUME Véronique Arlette
DoB: 1959-10-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU CIMETIÈRE 55100 Charny-sur-Meuse France
3023921 421548793 @Company
@Persons
@UBO
@INPI
LEONARD VUILLAUME Véronique Arlette
DoB: 1959-10-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU CIMETIÈRE 55100 Charny-sur-Meuse France
3717100 442289872 @Company
@Persons
@UBO
@INPI
LEONARD GAUTIER Martine
DoB: 1959-02-08
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CARITA 13440 CABANNES FRANCE yes
@Cadastre
@Geotag
4616838 397843061 @Company
@Persons
@UBO
@INPI
BASSOLI NEE LEFEVRE Helene
DoB: 1959-01-23
PoB: ALES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA POSTE 87400 SAINT LEONARD DE NOBLAT FRANCE yes
@Cadastre
@Geotag
4721201 352447304 @Company
@Persons
@UBO
@INPI
LEONARD LAURENT
DoB: 1959-10-01
PoB: NANCY -54-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DE STINVILLE 94220 CHARENTON FRANCE
5187633 338944184 @Company
@Persons
@UBO
@INPI
DEPRIESTER JEAN LEONARD GILBERT -
DoB: 1959-01-10
PoB: FLERS EN ESCREBIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 RUE COLBERT 59000 LILLE FRANCE
8443520 443685425 @Company
@Persons
@UBO
@INPI
LEONARD MARSAUDON LEONARD-MARSAUDON Marie-Hélène
DoB: 1959-01-17
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine 33710 Mombrier France
8443521 443685425 @Company
@Persons
@UBO
@INPI
LEONARD MARSAUDON LEONARD-MARSAUDON Marie-Hélène
DoB: 1959-01-17
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Maine 33710 Mombrier France
11964223 402555965 @Company
@Persons
@UBO
@INPI
LEONARD Laurent
DoB: 1959-10-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Lâchât 74340 Samoëns France yes
@Cadastre
@Geotag
11968975 347944811 @Company
@Persons
@UBO
@INPI
LEONARD Laurent
DoB: 1959-10-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
536 Chemin de Cruy 74190 Passy France
13457048 402555965 @Company
@Persons
@UBO
@INPI
LEONARD Laurent
DoB: 1959-10-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
90 Route du Coudray 74340 Samoëns France yes
@Cadastre
@Geotag
14728088 819708108 @Company
@Persons
@UBO
@INPI
Diep Kok Yong
DoB: 06/10/1959
PoB: Kampot CAMBODGE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6-8 rue Leonard Euler 94000 Créteil France
16105277 532200052 @Company
@Persons
@UBO
@INPI
GEUKENS Alfons Leonard M
DoB: 1959-01-11
PoB: Paal Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
118 OLMENSESTEENWEG 0 3580 Beringen Belgique

 

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.