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 1968-10-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108081 389269127 @Company
@Persons
@UBO
@INPI
VUKOVIC LEONARD ROBERT
DoB: 1968-07-09
PoB: 18197 Saint-Amand-Montrond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route DES FAZIERES Marzy 58000 Nevers FRANCE
812594 389269127 @Company
@Persons
@UBO
@INPI
VUKOVIC LEONARD ROBERT
DoB: 1968-07-09
PoB: 18197 Saint-Amand-Montrond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route DES FAZIERES Marzy 58000 Nevers FRANCE
6450305 498846971 @Company
@Persons
@UBO
@INPI
LEONARD Eric, Marie, Claude
DoB: 1968-02-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CLAIREFONTAINE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6450306 498846971 @Company
@Persons
@UBO
@INPI
LEONARD Eric, Marie, Claude
DoB: 1968-02-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue CLAIREFONTAINE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7353877 492656921 @Company
@Persons
@UBO
@INPI
DAUNIS Eric Philippe Christian
DoB: 1968-10-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 AV LEONARD DE VINCI VILLA MEDICIS APT 127 34970 LATTES FRANCE
7353878 492656921 @Company
@Persons
@UBO
@INPI
DAUNIS Eric Philippe Christian
DoB: 1968-10-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 AV LEONARD DE VINCI VILLA MEDICIS APT 127 34970 LATTES FRANCE
7611402 815004833 @Company
@Persons
@UBO
@INPI
LEONARD Sabine
DoB: 1968-10-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Pied la Poa 5260 Saint-Léger-les-Mélèzes FRANCE
7614832 493497978 @Company
@Persons
@UBO
@INPI
LEONARD DEBUE Sabine
DoB: 1968-10-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 5260 ST LEGER LES MELEZES FRANCE
7614833 493497978 @Company
@Persons
@UBO
@INPI
LEONARD DEBUE Sabine
DoB: 1968-10-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 5260 ST LEGER LES MELEZES FRANCE
12280228 339305138 @Company
@Persons
@UBO
@INPI
VINVILLE LEONARD DANIEL
DoB: 1968-10-15
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue JEAN BLEUZEN 92170 Vanves FRANCE
15521397 379006596 @Company
@Persons
@UBO
@INPI
LEONARD Michèle, Catherine, Elisabeth
DoB: 1968-10-13
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Teuliere 72120 Montaillé FRANCE yes
@Cadastre
@Geotag
15647228 379006786 @Company
@Persons
@UBO
@INPI
LEONARD Michèle Catherine Elisabeth
DoB: 1968-10-13
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Corbelliere Montaillé 72120 Montaillé FRANCE
16047277 815004833 @Company
@Persons
@UBO
@INPI
LEONARD Sabine
DoB: 1968-10-09
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Pied la Poa 5260 Saint-Léger-les-Mélèzes 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.