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 1970-11-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1181739 789461506 @Company
@Persons
@UBO
@INPI
ASNOUN Sadi
DoB: 1970-05-17
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LEONARD DE VINCI 94880 Noiseau FRANCE
1181740 789461506 @Company
@Persons
@UBO
@INPI
ASNOUN Sadi
DoB: 1970-05-17
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue LEONARD DE VINCI 94880 Noiseau FRANCE
1735929 824033450 @Company
@Persons
@UBO
@INPI
Leonard Gil
DoB: 1970-11-05
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Dobropol 75017 Paris France yes
@Cadastre
@Geotag
1735931 824033450 @Company
@Persons
@UBO
@INPI
Leonard Gil
DoB: 1970-11-05
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Dobropol 75017 Paris France yes
@Cadastre
@Geotag
2327743 449871607 @Company
@Persons
@UBO
@INPI
LEONARD GIL
DoB: 1970-11-05
PoB: 16374 SOYAUX (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Alphonse De Neuville 75017 Paris France
2327744 449871607 @Company
@Persons
@UBO
@INPI
LEONARD GIL
DoB: 1970-11-05
PoB: 16374 SOYAUX (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alphonse De Neuville 75017 Paris France
2351731 784349987 @Company
@Persons
@UBO
@INPI
Leonard Gil
DoB: 1970-11-05
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Dobropol 75017 Paris France
2351732 784349987 @Company
@Persons
@UBO
@INPI
Leonard Gil
DoB: 1970-11-05
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Dobropol 75017 Paris France
2513826 801198029 @Company
@Persons
@UBO
@INPI
Leonard Gil
DoB: 1970-11-05
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Dobropol 75017 Paris France yes
@Cadastre
@Geotag
2513827 801198029 @Company
@Persons
@UBO
@INPI
Leonard Gil
DoB: 1970-11-05
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Dobropol 75017 Paris France yes
@Cadastre
@Geotag
4724574 532849254 @Company
@Persons
@UBO
@INPI
LEONARD Corinne
DoB: 1970-11-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue Général Pierre Billotte 94000 Créteil FRANCE
5549485 495151086 @Company
@Persons
@UBO
@INPI
LEROY LEONARD Marie-Noelle Fernande
DoB: 1970-12-25
PoB: Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée de l'Orangerie 85340 Olonne-sur-Mer France
6100074 333189702 @Company
@Persons
@UBO
@INPI
LEONARD Anne-Francoise
DoB: 1970-09-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 boulevard des Anglais 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642683 390861581 @Company
@Persons
@UBO
@INPI
LEONARD Jérôme
DoB: 1970-02-04
PoB: 42169 Périgneux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT POUSSIGNY 86600 Celle-Lévescault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831950 349262055 @Company
@Persons
@UBO
@INPI
LEONARD David
DoB: 1970-04-18
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Voute 16370 Bréville FRANCE yes
@Cadastre
@Geotag
6842229 424953164 @Company
@Persons
@UBO
@INPI
LEONARD David
DoB: 1970-04-18
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Voute 16370 Bréville FRANCE yes
@Cadastre
@Geotag
7385455 489224121 @Company
@Persons
@UBO
@INPI
JERVOLINO Sebastien Rene Vincent
DoB: 1970-11-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1047 AVENUE LEONARD DE VINCI RES VILLA CARTHAGE 34970 LATTES FRANCE
7385456 489224121 @Company
@Persons
@UBO
@INPI
JERVOLINO Sebastien Rene Vincent
DoB: 1970-11-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1047 AVENUE LEONARD DE VINCI RES VILLA CARTHAGE 34970 LATTES FRANCE
7393680 780078085 @Company
@Persons
@UBO
@INPI
DUFORETS Frédéric Jean Christophe
DoB: 1970-05-09
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1035 avenue leonard de vinci 34970 Lattes FRANCE
7393681 780078085 @Company
@Persons
@UBO
@INPI
DUFORETS Frédéric Jean Christophe
DoB: 1970-05-09
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1035 avenue leonard de vinci 34970 Lattes FRANCE
8172683 435328240 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Leonard Alexandre
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue Gaston Doumergue 31170 Tournefeuille France
8263972 431646553 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Leonard Alexandre
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue Gaston Doumergue 31170 Tournefeuille France
8263973 431646553 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Leonard Alexandre
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue Gaston Doumergue 31170 Tournefeuille France
8312120 423036821 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Leonard Alexandre
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue Gaston Doumergue 31170 Tournefeuille France
9096405 424053601 @Company
@Persons
@UBO
@INPI
BEM Grégory
DoB: 1970-10-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1-13 allée Leonard de Vinci 59150 Wattrelos France
9645264 418488250 @Company
@Persons
@UBO
@INPI
CONSTANT Philippe
DoB: 1970-07-05
PoB: SAINT LEONARD DE NOBLAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BURG SAINT DENIS DES MURS 87400 SAINT LEONARD DE NOBLAT FRANCE
9645265 418488250 @Company
@Persons
@UBO
@INPI
CONSTANT Philippe
DoB: 1970-07-05
PoB: SAINT LEONARD DE NOBLAT (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BURG SAINT DENIS DES MURS 87400 SAINT LEONARD DE NOBLAT FRANCE
9658060 347631608 @Company
@Persons
@UBO
@INPI
COIGNAC DEMAR Laurence Mauricette Valérie
DoB: 1970-03-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PELOUNEIX CHAMPNETERY 87400 SAINT LEONARD DE NOBLAT FRANCE
9658061 347631608 @Company
@Persons
@UBO
@INPI
COIGNAC DEMAR Laurence Mauricette Valérie
DoB: 1970-03-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PELOUNEIX CHAMPNETERY 87400 SAINT LEONARD DE NOBLAT FRANCE
11026955 412632804 @Company
@Persons
@UBO
@INPI
DENAISON Christophe, Jean, Charles
DoB: 1970-11-11
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE LEONARD DANEL 59800 LILLE FRANCE
11118413 402297055 @Company
@Persons
@UBO
@INPI
LEONARD Bruno Fabrice Joël
DoB: 1970-11-08
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bourg 24360 Varaignes FRANCE yes
@Cadastre
@Geotag
12226552 483520920 @Company
@Persons
@UBO
@INPI
LEONARD Gil
DoB: 1970-11-05
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
13422404 451346688 @Company
@Persons
@UBO
@INPI
SANCHEZ Leonard
DoB: 1970-11-04
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES OLIVETS 84400 APT FRANCE
14419156 383577624 @Company
@Persons
@UBO
@INPI
MEYER Michel
DoB: 1970-11-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LEONARD DE VINCI 67540 OSTWALD 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.