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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEONARD 1965-11-15 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1681357 | 514752294 @Company @Persons @UBO @INPI |
Leonard Frédéric DoB: 1965-11-09 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de la Renarde St Symphorien Le Chateau 28700 AUNEAU BLEURY ST SYMPHORIEN France | ||
| 1887232 | 421940982 @Company @Persons @UBO @INPI |
Dujardin Stéphane DoB: 1965-11-20 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rudolf Leonard Strasse 12 Dresde 0 Allemagne | ||
| 1963539 | 712033703 @Company @Persons @UBO @INPI |
Leonard Frederic DoB: 1965-11-09 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
15 rue Remarde St Symphorien Le Chateau 28700 AUNEAU BLEURY ST SYMPHORIEN France | ||
| 1963543 | 712033703 @Company @Persons @UBO @INPI |
TERRITOIRES CONSEIL DoB: 514752294 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
32 rue du Faubourg Poissonnière 75010 Paris France | ||
| 2087273 | 491845384 @Company @Persons @UBO @INPI |
HUET LEONARD Aline DoB: 1965-12-11 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 boulevard des Invalides 75007 Paris France | ||
| 2302730 | 538552407 @Company @Persons @UBO @INPI |
Huet Leonard Aline DoB: 1965-12-11 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 bis rue Vaneau 75007 Paris France | ||
| 2439996 | 815181078 @Company @Persons @UBO @INPI |
Huet Leonard Aline DoB: 1965-12-11 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 boulevard des Invalides 75007 Paris France | ||
| 2513388 | 491634689 @Company @Persons @UBO @INPI |
LEONARD Frédéric DoB: 1965-11-09 PoB: ASNIERES SUR SEINE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue de la Remarde St Symphorien Le Chateau 28700 AUNEAU BLEURY ST SYMPHORIEN France | ||
| 2513389 | 491634689 @Company @Persons @UBO @INPI |
LEONARD Frédéric DoB: 1965-11-09 PoB: ASNIERES SUR SEINE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 rue de la Remarde St Symphorien Le Chateau 28700 AUNEAU BLEURY ST SYMPHORIEN France | ||
| 4134108 | 508675857 @Company @Persons @UBO @INPI |
LEONARD Jean-Michel DoB: 1965-11-15 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de la Montagne du Perray 91100 Corbeil-Essonnes FRANCE | yes @Cadastre @Geotag |
|
| 5681645 | 518912985 @Company @Persons @UBO @INPI |
LEONARD Pierre-Yves DoB: 1965-11-01 PoB: 87085 Limoges FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
Montertreau 72330 Parigné-le-Polin FRANCE | ||
| 5874211 | 401251434 @Company @Persons @UBO @INPI |
LEONARD Frédéric Max Georges DoB: 1965-11-09 PoB: 92004 Asnières-sur-Seine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue De la Renarde Saint-Symphorien-le-Château 28700 Auneau-Bleury-Saint-Symphorien France | ||
| 8215103 | 814428447 @Company @Persons @UBO @INPI |
LEONARD Frédéric DoB: 1965-11-09 PoB: 92004 Asnières-sur-Seine (92) France P.Physique Quality: président @OCCRP Alef @WC |
15 Rue de la Remarde 28700 Bleury France | ||
| 9658058 | 347631608 @Company @Persons @UBO @INPI |
DEMAR Didier DoB: 1965-11-07 PoB: LIMOGES (87) P.Physique Quality: Gérant @OCCRP Alef @WC |
PELOUNEIX CHAMPNETERY 87400 ST LEONARD DE NOBLAT FRANCE | ||
| 9658059 | 347631608 @Company @Persons @UBO @INPI |
DEMAR Didier DoB: 1965-11-07 PoB: LIMOGES (87) P.Physique Quality: Associé @OCCRP Alef @WC |
PELOUNEIX CHAMPNETERY 87400 ST LEONARD DE NOBLAT FRANCE | ||
| 14213593 | 387654957 @Company @Persons @UBO @INPI |
BOISVILLIERS Leonard Jean Max DoB: 1965-11-15 PoB: LA CHALOUPE SAINT LEU P.Physique Quality: Liquidateur @OCCRP Alef @WC |
48 les Aloes la Chaumiere 97400 Saint Denis France | ||
| 14217923 | 421940875 @Company @Persons @UBO @INPI |
BOISVILLIERS Leonard Jean Max DoB: 1965-11-15 PoB: LA CHALOUPE SAINT LEU P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Victor Hugo Zac du Four A Chaux 97436 Saint Leu France | ||
| 14217924 | 421940875 @Company @Persons @UBO @INPI |
BOISVILLIERS Leonard Jean Max DoB: 1965-11-15 PoB: LA CHALOUPE SAINT LEU P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Victor Hugo Zac du Four A Chaux 97436 Saint Leu France | ||
| 14283249 | 383236999 @Company @Persons @UBO @INPI |
BOISVILLIERS Leonard Jean Max DoB: 1965-11-15 PoB: Saint Leu Section la Chaloupe P.Physique Quality: gérant @OCCRP Alef @WC |
48 LES ALOES - LA CHAUMIERE - 97400 Saint-Denis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.