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 1962-09-11 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1645856 521029751 @Company
@Persons
@UBO
@INPI
LEONARD Thierry Claude René Marie
DoB: 1962-09-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
7 Rue du petit alléré 60119 Neuville-Bosc FRANCE
3668401 515057818 @Company
@Persons
@UBO
@INPI
LEONARD UZAN Catherine Cécile Jacqueline
DoB: 1962-11-18
PoB: Bobo-Dioulasso BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
San Isidro - Bueno Aires Betbeder 600 UF6 Barrio San Bénito 0 ARGENTINE yes
@Cadastre
@Geotag
3668402 515057818 @Company
@Persons
@UBO
@INPI
LEONARD UZAN Catherine Cécile Jacqueline
DoB: 1962-11-18
PoB: Bobo-Dioulasso BURKINA FASO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
San Isidro - Bueno Aires Betbeder 600 UF6 Barrio San Bénito 0 ARGENTINE yes
@Cadastre
@Geotag
6837447 437506942 @Company
@Persons
@UBO
@INPI
LEONARD Nadine Marie Marcelle
DoB: 1962-09-15
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Colonel Baillet résidence du Rond Point 17200 Royan FRANCE
6837448 437506942 @Company
@Persons
@UBO
@INPI
LEONARD Nadine Marie Marcelle
DoB: 1962-09-15
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Colonel Baillet résidence du Rond Point 17200 Royan FRANCE
9557885 814369146 @Company
@Persons
@UBO
@INPI
LEONARD Thierry Claude Renée Marie
DoB: 1962-09-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue des 17 Martyrs 60570 Andeville France
9649167 333255057 @Company
@Persons
@UBO
@INPI
BREGAINT Dominique
DoB: 1962-09-04
PoB: AVRANCHE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAZIERE ROYERES 87400 ST LEONARD DE NOBLAT FRANCE yes
@Cadastre
@Geotag
15676845 507548972 @Company
@Persons
@UBO
@INPI
TOULOUCANON JOUBERT Mina Leonard
DoB: 1962-11-06
PoB: 97125 Saint-François (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DES MARAICHERS DUBEDOU 97118 Saint-François 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.