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 1961-02-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377583 490583168 @Company
@Persons
@UBO
@INPI
LEONARD François Alain Yves
DoB: 1961-05-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ménadeau 16440 Mouthiers-sur-Boëme FRANCE
1377584 490583168 @Company
@Persons
@UBO
@INPI
LEONARD François Alain Yves
DoB: 1961-05-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Ménadeau 16440 Mouthiers-sur-Boëme FRANCE
1384292 522550524 @Company
@Persons
@UBO
@INPI
LEONARD François Alain Yves
DoB: 1961-05-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ménadeau 16440 Mouthiers sur Boeme FRANCE
1384293 522550524 @Company
@Persons
@UBO
@INPI
LEONARD François Alain Yves
DoB: 1961-05-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Ménadeau 16440 Mouthiers sur Boeme FRANCE
3572297 492307228 @Company
@Persons
@UBO
@INPI
LEONARD Frédéric
DoB: 1961-02-16
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue de la Brise 83000 Toulon FRANCE
3572298 492307228 @Company
@Persons
@UBO
@INPI
LEONARD Frédéric
DoB: 1961-02-16
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de la Brise 83000 Toulon FRANCE
6826872 781362256 @Company
@Persons
@UBO
@INPI
EARL DE SAINT LEONARD
DoB: 411880586
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
L'Abbaye 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6826873 781362256 @Company
@Persons
@UBO
@INPI
EARL DE SAINT LEONARD
DoB: 411880586
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
L'Abbaye 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063332 354046864 @Company
@Persons
@UBO
@INPI
GAUDIN Daniel, Andre
DoB: 1961-10-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE ST LEONARD, L'ABBAYE 17139 DOMPIERRE SUR MER FRANCE
7063333 354046864 @Company
@Persons
@UBO
@INPI
GAUDIN Daniel, Andre
DoB: 1961-10-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE ST LEONARD, L'ABBAYE 17139 DOMPIERRE SUR MER FRANCE
7317429 425070919 @Company
@Persons
@UBO
@INPI
SALVIS RELIANT Christine Martine
DoB: 1961-12-02
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LEONARD DE VINCI 3100 MONLUCON FRANCE
7896505 485251250 @Company
@Persons
@UBO
@INPI
LEONARD Christian
DoB: 1961-04-19
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue DE L ARDOISIER 78200 Magnanville FRANCE
7969260 326316288 @Company
@Persons
@UBO
@INPI
LEONARD DE JUVIGNY MARGERIN Isabelle
DoB: 1961-06-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue André Theuriet 92340 Bourg-la-Reine FRANCE
8003133 534400791 @Company
@Persons
@UBO
@INPI
BLONDAZ-GERARD DURAND ANNE EVELYNE MARIE
DoB: 1961-06-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Leonard 37220 L Ile Bouchard France yes
@Cadastre
@Geotag
8003134 534400791 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1961-08-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Leonard 37220 L Ile Bouchard France yes
@Cadastre
@Geotag
8449277 789684370 @Company
@Persons
@UBO
@INPI
LEONARD PERROT Brigitte
DoB: 1961-02-04
PoB: 16383 Tourriers (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pichaud Buisson 33620 Laruscade France yes
@Cadastre
@Geotag
8886163 807974530 @Company
@Persons
@UBO
@INPI
LEONARD Eric
DoB: 1961-04-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hautes Cours 50240 Saint-Aubin-de-Terregatte FRANCE
8886164 807974530 @Company
@Persons
@UBO
@INPI
LEONARD Eric
DoB: 1961-04-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hautes Cours 50240 Saint-Aubin-de-Terregatte FRANCE
8886165 807974530 @Company
@Persons
@UBO
@INPI
LEONARD Eric
DoB: 1961-04-08
PoB: 50129 Cherbourg-en-Cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hautes Cours 35240 Saint-Aubin-de-Terregatte FRANCE
9620263 441767282 @Company
@Persons
@UBO
@INPI
HABEILLON Christian Jacques Leonard
DoB: 1961-02-16
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FARGES 87500 SAINT YRIEIX LA PERCHE FRANCE
9634648 438582298 @Company
@Persons
@UBO
@INPI
LEONARD ALI BENALI Elisabeth
DoB: 1961-02-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée de Montbrun 87000 Limoges FRANCE
9648233 509906590 @Company
@Persons
@UBO
@INPI
LEONARD ALI BENALI Elisabeth Angéle Monique
DoB: 1961-02-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de Montbrun Résidence les Allées de Vienne 87000 Limoges FRANCE
9650495 503781569 @Company
@Persons
@UBO
@INPI
LEONARD ALI BENALI Elisabeth Angèle Monique
DoB: 1961-02-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée de Montbrun 87000 Limoges FRANCE
11291759 504171893 @Company
@Persons
@UBO
@INPI
LEONARD BABIN DE LIGNAC Béatrice Marie-Marguerite
DoB: 1961-10-25
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Quesnoy 50390 Golleville FRANCE
11814329 388165268 @Company
@Persons
@UBO
@INPI
NARDELLA Leonard Albert
DoB: 1961-06-24
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT DARBOUSSET CAMPAGNE VAL OMBRE 13170 Les Pennes-Mirabeau FRANCE
11859446 350918769 @Company
@Persons
@UBO
@INPI
NARDELLA Leonard Albert
DoB: 1961-06-24
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHEMIN DE LA NERTHE 13016 Marseille FRANCE
13691527 503781569 @Company
@Persons
@UBO
@INPI
LEONARD ALI BENALI Elisabeth Angèle Monique
DoB: 1961-02-08
PoB: LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée de Montbrun 87000 Limoges France
15410604 441767282 @Company
@Persons
@UBO
@INPI
HABEILLON Christian Jacques Leonard
DoB: 1961-02-16
PoB: LIMOGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Farges 87500 Saint Yrieix la Perche 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.