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 1960-10-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3572299 492307228 @Company
@Persons
@UBO
@INPI
JOBERT LEONARD Nadine
DoB: 1960-09-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue de la Brise 83000 Toulon FRANCE
3572300 492307228 @Company
@Persons
@UBO
@INPI
JOBERT LEONARD Nadine
DoB: 1960-09-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de la Brise 83000 Toulon FRANCE
6722055 448445759 @Company
@Persons
@UBO
@INPI
LEONARD Philippe
DoB: 1960-02-10
PoB: PERUWELS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 ROSSERMEUR 29470 PLOUGASTEL-DAOULAS FRANCE
6722056 448445759 @Company
@Persons
@UBO
@INPI
LEONARD Philippe
DoB: 1960-02-10
PoB: PERUWELS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 ROSSERMEUR 29470 PLOUGASTEL-DAOULAS FRANCE
7734173 420808743 @Company
@Persons
@UBO
@INPI
CHANTEREAU Didier Jean Claude
DoB: 1960-01-22
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTIGNY 41370 SAINT LEONARD EN BEAUCE FRANCE
7760147 305544082 @Company
@Persons
@UBO
@INPI
BERRAGUAS LEONARD Anne-Pascale Marie
DoB: 1960-03-28
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
747 rue des Champles 41100 Vendôme FRANCE
7760148 305544082 @Company
@Persons
@UBO
@INPI
BERRAGUAS LEONARD Anne-Pascale Marie
DoB: 1960-03-28
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
747 rue des Champles 41100 Vendôme FRANCE
9383320 392802443 @Company
@Persons
@UBO
@INPI
MOULIN Marie Line
DoB: 1960-10-10
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEREVEN 4, RESIDENCE ST LEONARD PLOEMEUR 56270 PLOEMEUR FRANCE
9629081 431381193 @Company
@Persons
@UBO
@INPI
PICOT Jean Leonard
DoB: 1960-04-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CONDORCET 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9634601 398952747 @Company
@Persons
@UBO
@INPI
GUINOT Pascal
DoB: 1960-10-20
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHANTELAUVE 87270 COUZEIX FRANCE
9640114 398235002 @Company
@Persons
@UBO
@INPI
PICOT Jean Leonard
DoB: 1960-04-10
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9651633 498477082 @Company
@Persons
@UBO
@INPI
GUINOT Pascal Nicolas
DoB: 1960-10-20
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 - 8 RUE ROND POINT MARGAINE - APPT B 24 RESIDENCE LES TERRASSES DE MARGAINE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651634 498477082 @Company
@Persons
@UBO
@INPI
GUINOT Pascal Nicolas
DoB: 1960-10-20
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 - 8 RUE ROND POINT MARGAINE - APPT B 24 RESIDENCE LES TERRASSES DE MARGAINE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10124729 490431574 @Company
@Persons
@UBO
@INPI
LEONARD Philippe, Robert, Maurice
DoB: 1960-10-10
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33e rue d'Epinal 88190 Golbey FRANCE
10535483 448408815 @Company
@Persons
@UBO
@INPI
SORGIUS Jean Pierre
DoB: 1960-10-27
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DE GIROMPAIRE SAINT LEONARD 88650 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11791520 503826588 @Company
@Persons
@UBO
@INPI
LEONARD Bruno Noël
DoB: 1960-12-10
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Parc Borrely les Allées Borely les Allées Borely 13008 Marseille FRANCE
11795406 802308957 @Company
@Persons
@UBO
@INPI
LEONARD Bruno
DoB: 1960-12-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Parc Borely Bât C 13008 Marseille FRANCE
11802401 814116901 @Company
@Persons
@UBO
@INPI
LEONARD Jean-Jacques
DoB: 1960-05-30
PoB: 28267 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Marseilleveyre 123 Traverse Parangon 13008 Marseille FRANCE
11803886 532125457 @Company
@Persons
@UBO
@INPI
LEONARD Jacques
DoB: 1960-10-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue André Isaïa 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11803887 532125457 @Company
@Persons
@UBO
@INPI
LEONARD Jacques
DoB: 1960-10-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue André Isaïa 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12134754 432964617 @Company
@Persons
@UBO
@INPI
LEONARD Christine
DoB: 1960-10-21
PoB: WORCESTER ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue LE NOTRE 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
12291886 383275187 @Company
@Persons
@UBO
@INPI
PADULA Leonard
DoB: 1960-12-10
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 Simmons Drive, East Islip, 0 NEW-YORK 11730 ETATS-UNIS D'AMERIQUE
12510302 393543467 @Company
@Persons
@UBO
@INPI
RIOULT Jean-Yves Henri Pierre Michel
DoB: 1960-12-10
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCTEL SAINT LEONARD 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196345 793963059 @Company
@Persons
@UBO
@INPI
RANDRIANANTOANINA Marc Leonard
DoB: 1960-10-29
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue Emile Cossonneau 93160 Noisy le Grand France
13698124 497631069 @Company
@Persons
@UBO
@INPI
SAINT-JEAN LEONARD Sophie Laurence
DoB: 1960-09-06
PoB: IRUN ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue des Cigognes 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
14434722 431671338 @Company
@Persons
@UBO
@INPI
BENI Bruno
DoB: 1960-04-18
PoB: MALO LES BAINS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LEONARD DE VINCI 67540 OSTWALD FRANCE
14434723 431671338 @Company
@Persons
@UBO
@INPI
BENI Bruno
DoB: 1960-04-18
PoB: MALO LES BAINS (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE LEONARD DE VINCI 67540 OSTWALD FRANCE
14853249 484754460 @Company
@Persons
@UBO
@INPI
COLLIN LEONARD Martine
DoB: 1960-10-27
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS RUE SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
14924198 484754460 @Company
@Persons
@UBO
@INPI
COLLIN LEONARD Martine
DoB: 1960-10-27
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS RUE SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
15115388 484754460 @Company
@Persons
@UBO
@INPI
COLLIN LEONARD Martine
DoB: 1960-10-27
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS RUE SAINT LAURENT 57420 COIN SUR SEILLE FRANCE yes
@Cadastre
@Geotag
16004365 775699887 @Company
@Persons
@UBO
@INPI
RIOULT Jean-Yves Henri Pierre Michel
DoB: 1960-12-10
PoB: 76259 Fécamp (76) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
379 Rue Du Roctel ST LEONARD 76400 Saint-Léonard France 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:

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.