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 1963-04-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1627589 798393559 @Company
@Persons
@UBO
@INPI
PITON PANNETTI Catherine, Jeanne
DoB: 1963-09-22
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DE LEONARD DE VINCI 95130 Le Plessis-Bouchard FRANCE
1627590 798393559 @Company
@Persons
@UBO
@INPI
PITON PANNETTI Catherine, Jeanne
DoB: 1963-09-22
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée DE LEONARD DE VINCI 95130 Le Plessis-Bouchard FRANCE
2205493 494960925 @Company
@Persons
@UBO
@INPI
Kahn Leonard Todd
DoB: 1963-10-06
PoB: Etats Illinois ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Hilltop Road, Katonah New York 10536 0 Etats-Unis
2302728 538552407 @Company
@Persons
@UBO
@INPI
Leonard Bertrand
DoB: 1963-12-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis rue Vaneau 75007 Paris France
2302729 538552407 @Company
@Persons
@UBO
@INPI
Leonard Bertrand
DoB: 1963-12-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 bis rue Vaneau 75007 Paris France
2391979 504868738 @Company
@Persons
@UBO
@INPI
LEONARD Bertrand
DoB: 1963-12-10
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
14 boulevard des Invalides 75007 Paris France
2391980 504868738 @Company
@Persons
@UBO
@INPI
LEONARD Bertrand
DoB: 1963-12-10
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 boulevard des Invalides 75007 Paris France
3069788 430427880 @Company
@Persons
@UBO
@INPI
ROBBERTS Leonard
DoB: 1963-09-09
PoB: Rotterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Foussargues 30700 Aigaliers France yes
@Cadastre
@Geotag
4658859 380901876 @Company
@Persons
@UBO
@INPI
COSTE JACQUES
DoB: 1963-06-09
PoB: NICE (06)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 AVENUE LEONARD ARNAUD 6700 SAINT LAURENT DU VAR FRANCE
4850838 429727217 @Company
@Persons
@UBO
@INPI
LEONARD Gérard Thierry
DoB: 1963-03-09
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Sain Bel 69210 Savigny France yes
@Cadastre
@Geotag
4850839 429727217 @Company
@Persons
@UBO
@INPI
LEONARD Gérard Thierry
DoB: 1963-03-09
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Sain Bel 69210 Savigny France yes
@Cadastre
@Geotag
5167107 381462449 @Company
@Persons
@UBO
@INPI
LEONARD Jacques
DoB: 1963-09-16
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RESIDENCE FLANDRIA RUE DE L'EGALITE 59553 CUINCY FRANCE
5353636 813469673 @Company
@Persons
@UBO
@INPI
LEONARD Arnaud, Louis, Jean, Yves
DoB: 1963-11-05
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Couvent 14960 Meuvaines FRANCE yes
@Cadastre
@Geotag
8931228 329606693 @Company
@Persons
@UBO
@INPI
LEONARD Dominique Yves Roger
DoB: 1963-04-09
PoB: 35347 Val d'Ize
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Villechère 35450 Val-d'Izé FRANCE
9466290 440529543 @Company
@Persons
@UBO
@INPI
LEONARD Laurent Marcel
DoB: 1963-04-14
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot 7-le Clos St Jean Chemin du Menou 38480 Saint-Jean-d'Avelanne France
9642675 439585043 @Company
@Persons
@UBO
@INPI
BOFFERON Patrick
DoB: 1963-11-09
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG ROYERES 87400 SAINT LEONARD DE NOBLAT FRANCE
9644307 500194253 @Company
@Persons
@UBO
@INPI
ROULIERE Olivier Marie
DoB: 1963-08-20
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ALLEE DES BRUYERES 87220 BOISSEUIL FRANCE
9644880 503448227 @Company
@Persons
@UBO
@INPI
LEONARD Didier
DoB: 1963-08-09
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gilardeix 87220 Boisseuil FRANCE
9647864 821285095 @Company
@Persons
@UBO
@INPI
LEONARD Didier
DoB: 1963-08-09
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gilardeix 87220 Boisseuil FRANCE
9647865 821285095 @Company
@Persons
@UBO
@INPI
LEONARD Didier
DoB: 1963-08-09
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gilardeix 87220 Boisseuil FRANCE
9665548 430340240 @Company
@Persons
@UBO
@INPI
ROULIERE Olivier
DoB: 1963-08-20
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ALL. DES BRUYERES 87220 FEYTIAT FRANCE
9862855 428297535 @Company
@Persons
@UBO
@INPI
LEONARD Jean-Luc Claude
DoB: 1963-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse de l'Amarinie 30133 Les angles FRANCE
10153513 788521466 @Company
@Persons
@UBO
@INPI
LABAYS LEONARD Brigitte, Marie -Jeanne
DoB: 1963-08-28
PoB: 88465 Thaon-les-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Michelet 88130 Charmes FRANCE
10153514 788521466 @Company
@Persons
@UBO
@INPI
LABAYS LEONARD Brigitte, Marie -Jeanne
DoB: 1963-08-28
PoB: 88465 Thaon-les-Vosges FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 rue Michelet 88130 Charmes FRANCE
10499015 537684839 @Company
@Persons
@UBO
@INPI
MOREL LEONARD Nathalie Marie-Pierre
DoB: 1963-09-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Forges 88390 Uxegney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535342 515052025 @Company
@Persons
@UBO
@INPI
MOREL LEONARD Nathalie, Marie-Pierre
DoB: 1963-09-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Capucines 88390 Sanchey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535343 515052025 @Company
@Persons
@UBO
@INPI
MOREL LEONARD Nathalie, Marie-Pierre
DoB: 1963-09-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Capucines 88390 Sanchey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11220893 804757987 @Company
@Persons
@UBO
@INPI
LEONARD Olivier Léonce Victor
DoB: 1963-10-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Paludière, Maison Mulets 44350 Guérande France yes
@Cadastre
@Geotag
11220894 804757987 @Company
@Persons
@UBO
@INPI
LEONARD Olivier Léonce Victor
DoB: 1963-10-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Paludière, Maison Mulets 44350 Guérande France yes
@Cadastre
@Geotag
12557421 413199407 @Company
@Persons
@UBO
@INPI
AUBERT Denis, Christian, Marc
DoB: 1963-10-09
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU 8 MAI 1945 76400 SAINT LEONARD FRANCE
13011539 320688336 @Company
@Persons
@UBO
@INPI
LEONARD Gilles Yves Jean
DoB: 1963-10-28
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LE BLEY 70100 AUVET ET LA CHAPELOTTE FRANCE
15497152 378373336 @Company
@Persons
@UBO
@INPI
LEONARD Raphael
DoB: 1963-04-11
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Noues 91810 Vert-le-Grand 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.