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 1965-12-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
6380907 410060412 @Company
@Persons
@UBO
@INPI
LEONARD HERREYRE Nathalie
DoB: 1965-09-18
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LES MACONS 33210 Saint-Pierre-de-Mons FRANCE yes
@Cadastre
@Geotag
6380908 410060412 @Company
@Persons
@UBO
@INPI
LEONARD HERREYRE Nathalie
DoB: 1965-09-18
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LES MACONS 33210 Saint-Pierre-de-Mons FRANCE yes
@Cadastre
@Geotag
6462980 451522940 @Company
@Persons
@UBO
@INPI
LEONARD Nathalie
DoB: 1965-09-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue ERNEST DENIS 33000 Bordeaux FRANCE
6495429 422050302 @Company
@Persons
@UBO
@INPI
LEONARD HERREYRE Nathalie
DoB: 1965-09-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les maçons 33210 Saint-Pierre-de-Mons FRANCE yes
@Cadastre
@Geotag
12182207 378598213 @Company
@Persons
@UBO
@INPI
LEONARD Pierre
DoB: 1965-12-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jacqueline Auriol 78360 Montesson FRANCE
12608734 390747392 @Company
@Persons
@UBO
@INPI
MALANDIN LEONARD Sylvie, Raymonde, Thérèse
DoB: 1965-12-31
PoB: ROUEN (76000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
290 RUE DES ROSES 76650 LE PETIT COURONNE FRANCE
13200643 478267727 @Company
@Persons
@UBO
@INPI
RAISON Gordon Leonard Thomas
DoB: 1965-09-19
PoB: Poole ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RG4 9HE The Grande reading Road Cane End 0 Royaume-Uni
13660649 503137127 @Company
@Persons
@UBO
@INPI
LEONARD Marc
DoB: 1965-10-03
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Pommiers 69630 Chaponost France
14292594 432290583 @Company
@Persons
@UBO
@INPI
DUCHEMANN Leonard Jean Daniel
DoB: 1965-03-06
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Chemin Mille Roches 97440 Saint-André France
15534783 422638007 @Company
@Persons
@UBO
@INPI
DI BELLA Francois
DoB: 1965-09-11
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT LEONARD 67600 SELESTAT 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.