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 1966-07-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2954920 449189745 @Company
@Persons
@UBO
@INPI
LEONARD Christophe
DoB: 1966-10-10
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE NOTRE DAME 35500 VITRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6859134 491072724 @Company
@Persons
@UBO
@INPI
LANGLADE Jean-François
DoB: 1966-10-23
PoB: 87161 SAINT LEONARD DE NOBLAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Echevinage 17400 Saint-Jean-d'Angély FRANCE
6859135 491072724 @Company
@Persons
@UBO
@INPI
LANGLADE Jean-François
DoB: 1966-10-23
PoB: 87161 SAINT LEONARD DE NOBLAT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Echevinage 17400 Saint-Jean-d'Angély FRANCE
7379047 450837414 @Company
@Persons
@UBO
@INPI
LECLEF Aline Judith
DoB: 1966-11-10
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALAIS D'HADRIEN 1035 AVENUE LEONARD DE VINCI 34970 LATTES FRANCE
10376068 388240442 @Company
@Persons
@UBO
@INPI
LEONARD Gerard Philippe
DoB: 1966-07-10
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Gare 54560 Anderny France
12615556 821581287 @Company
@Persons
@UBO
@INPI
LEONARD Franck, Tony
DoB: 1966-10-25
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Pas Verger 17290 Aigrefeuille-d'aunis FRANCE yes
@Cadastre
@Geotag
14308569 499642361 @Company
@Persons
@UBO
@INPI
LEONARD Chantal Raphaëlle Raymond
DoB: 1966-05-22
PoB: Geel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Plage Saint-Gilles-Les-Bains 97434 Saint-Paul France
14308596 499657989 @Company
@Persons
@UBO
@INPI
LEONARD Chantal Raphaëlle Raymonde
DoB: 1966-05-22
PoB: Geel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Plage Saint-Gilles-Les-Bains 97434 Saint-Paul France
14308623 499701530 @Company
@Persons
@UBO
@INPI
LEONARD Chantal Raphaëlle Raymonde
DoB: 1966-05-22
PoB: Geel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Plage Saint-Gilles-Les-Bains 97434 Saint-Paul France
14326575 529741647 @Company
@Persons
@UBO
@INPI
LEONARD Chantal Raphaëlle Raymonde
DoB: 1966-05-22
PoB: Geel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Plage Saint-Gilles-Les-Bains 97434 Saint-Paul France
14333638 753397330 @Company
@Persons
@UBO
@INPI
LEONARD Chantal Raphaëlle Raymonde
DoB: 1966-05-22
PoB: Geel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Plage 97434 Saint-Paul 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.