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 1961-03-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506077 320461007 @Company
@Persons
@UBO
@INPI
Bernardo Oscar, Leonard
DoB: 1961-03-21
PoB: Prince Rupert CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Satok Terrace Toronto M1E 3N6 Ontario 0 Canada
1344251 345059893 @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-Boëme FRANCE
1344252 345059893 @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-Boëme FRANCE
1344391 333832780 @Company
@Persons
@UBO
@INPI
LEONARD François Alain Yves
DoB: 1961-05-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE du bois de Vouillac 16400 Puymoyen FRANCE
1346358 804779981 @Company
@Persons
@UBO
@INPI
LEONARD VALAGIER Christine, Bernadette, Adrienne
DoB: 1961-03-24
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pas des Dames Puy Saint-Jean 16170 Echallat FRANCE
1346421 751282344 @Company
@Persons
@UBO
@INPI
LEONARD VALAGIER Christine, Bernadette, Adrienne
DoB: 1961-03-24
PoB: 16167 JARNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Saint-Jean 16170 Echallat FRANCE
1371139 503861098 @Company
@Persons
@UBO
@INPI
LEONARD VALAGIER Christine Bernadette Adrienne
DoB: 1961-03-24
PoB: 16167 Jarnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Saint-Jean rue du Pas des Dames 16170 Echallat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1380747 528878002 @Company
@Persons
@UBO
@INPI
LEONARD François Alain Yves
DoB: 1961-05-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Ménadeau 16440 Mouthiers sur Boeme FRANCE
2328857 320461007 @Company
@Persons
@UBO
@INPI
Bernardo Oscar, Leonard
DoB: 1961-03-21
PoB: Prince Rupert CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Satok Terrace Toronto M1E 3N6 Ontario 0 Canada
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
7882575 494371396 @Company
@Persons
@UBO
@INPI
LEONARD PIAZZA Dominique
DoB: 1961-03-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PIERRE JOSEPH PROUDHON 78800 Houilles FRANCE
7964569 393846480 @Company
@Persons
@UBO
@INPI
DANG CHRISTINE
DoB: 1961-03-23
PoB: 60 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LEONARD DE VINCI 78990 Élancourt FRANCE
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
9896478 400631255 @Company
@Persons
@UBO
@INPI
ROUSSEAU Evelyne
DoB: 1961-12-03
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE ST LEONARD ANGERS 49000 ANGERS FRANCE
9939880 432159317 @Company
@Persons
@UBO
@INPI
ROUSSEAU Evelyne
DoB: 1961-12-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE SAINT LEONARD 49000 ANGERS FRANCE
9939937 432096865 @Company
@Persons
@UBO
@INPI
ROUSSEAU Evelyne
DoB: 1961-12-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE SAINT LEONARD 49000 ANGERS FRANCE
10135158 448693176 @Company
@Persons
@UBO
@INPI
BOLDRINI BEI Helene
DoB: 1961-01-03
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE LEONARD BOURCIER 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10512100 498526862 @Company
@Persons
@UBO
@INPI
LEONARD Jean-Philippe Maurice Michel
DoB: 1961-03-29
PoB: 88158 ELOYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 LE MENIL 88370 BELLEFONTAINE FRANCE
10512101 498526862 @Company
@Persons
@UBO
@INPI
LEONARD Jean-Philippe Maurice Michel
DoB: 1961-03-29
PoB: 88158 ELOYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 LE MENIL 88370 BELLEFONTAINE FRANCE
11400396 508295599 @Company
@Persons
@UBO
@INPI
LEONARD Patrice
DoB: 1961-07-27
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Nationale Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
11751433 339139669 @Company
@Persons
@UBO
@INPI
MR MISTRETTA ERIC LEONARD
DoB: 1961-09-27
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE PIERRE ALBRAND 13002 MARSEILLE (2E) FRANCE
12421721 799692868 @Company
@Persons
@UBO
@INPI
LEONARD Valérie
DoB: 1961-04-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue HENRI MARTIN 92170 Vanves FRANCE
12496388 484907266 @Company
@Persons
@UBO
@INPI
GARREAU Jean-Luc Francois
DoB: 1961-09-03
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RTE D'YPORT FOND DE BABEUF 76400 ST LEONARD FRANCE
13039779 419006812 @Company
@Persons
@UBO
@INPI
LEONARD Eric, Luc, Jean
DoB: 1961-03-22
PoB: Bone ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Marguerite Duras 81160 Saint-Juéry FRANCE
13423701 391148277 @Company
@Persons
@UBO
@INPI
LEONARD Jacques
DoB: 1961-04-23
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Vautes 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13423702 391148277 @Company
@Persons
@UBO
@INPI
LEONARD Jacques
DoB: 1961-04-23
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier les Vautes 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514058 345059893 @Company
@Persons
@UBO
@INPI
LEONARD François Alain Yves
DoB: 1961-05-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ménadeau 16440 Mouthiers-sur-Boëme FRANCE
13514059 345059893 @Company
@Persons
@UBO
@INPI
LEONARD François Alain Yves
DoB: 1961-05-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Ménadeau 16440 Mouthiers-sur-Boëme 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.