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 1972-09-04 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3012279 | 507453371 @Company @Persons @UBO @INPI |
LEONARD Xavier DoB: 1972-09-27 PoB: 55545 Verdun (55) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
27 Rue De la Laufee 55400 Damloup France | ||
| 3025564 | 384912267 @Company @Persons @UBO @INPI |
LEONARD Xavier DoB: 1972-09-27 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue De la Laufee 55400 Damloup France | ||
| 3029637 | 316017094 @Company @Persons @UBO @INPI |
LEONARD Xavier DoB: 1972-09-27 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue De la Laufee 55400 Damloup France | ||
| 3709740 | 344476908 @Company @Persons @UBO @INPI |
LEONARD MARCEL Sandrine DoB: 1972-09-04 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 chemin de la Ville blanche 13630 Eyragues FRANCE | ||
| 3720851 | 523702025 @Company @Persons @UBO @INPI |
LEONARD MARCEL Sandrine DoB: 1972-09-04 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 chemin de Villeblanche 13630 Eyragues FRANCE | ||
| 3804516 | 503065161 @Company @Persons @UBO @INPI |
LEONARD Stéphan Denis Sylvain DoB: 1972-01-18 PoB: 50129 Cherbourg-Octeville (50) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Avenue des Olympiades Bât. 4203 66240 Saint-Estève France | ||
| 4526298 | 494412034 @Company @Persons @UBO @INPI |
MARSAUDON Antoine Leonard DoB: 1972-06-08 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE MOTTE ROUGE 22370 PLENEUF VAL ANDRE FRANCE | ||
| 6953561 | 337380042 @Company @Persons @UBO @INPI |
LEONARD Xavier DoB: 1972-09-27 PoB: 55545 Verdun FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
27 rue de la Lauffee 55400 Damloup FRANCE | yes @Cadastre @Geotag |
|
| 6953562 | 337380042 @Company @Persons @UBO @INPI |
LEONARD Xavier DoB: 1972-09-27 PoB: 55545 Verdun FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
27 rue de la Lauffee 55400 Damloup FRANCE | yes @Cadastre @Geotag |
|
| 6953563 | 337380042 @Company @Persons @UBO @INPI |
LEONARD Xavier DoB: 1972-09-27 PoB: 55545 Verdun FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
27 rue de la Lauffee 55400 Damloup FRANCE | yes @Cadastre @Geotag |
|
| 7752484 | 333707669 @Company @Persons @UBO @INPI |
LEONARD Boris DoB: 1972-01-24 PoB: 51454 Reims FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
55 Quai Ulysse Besnard 41000 Blois FRANCE | yes @Cadastre @Geotag |
|
| 9202933 | 798533493 @Company @Persons @UBO @INPI |
KHANFAR Yiacine DoB: 1972-12-09 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 rue Leonard Danel 59000 Lille France | ||
| 9622405 | 453147217 @Company @Persons @UBO @INPI |
JULY Cédric DoB: 1972-09-24 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE RENE CASSIN 87400 SAINT LEONARD DE NOBLAT FRANCE | ||
| 9647290 | 489399956 @Company @Persons @UBO @INPI |
JULY Cedric DoB: 1972-09-24 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE RENE CASSIN 87400 ST LEONARD DE NOBLAT FRANCE | yes @Cadastre @Geotag |
|
| 9647291 | 489399956 @Company @Persons @UBO @INPI |
JULY Cedric DoB: 1972-09-24 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE RENE CASSIN 87400 ST LEONARD DE NOBLAT FRANCE | yes @Cadastre @Geotag |
|
| 9647371 | 480402023 @Company @Persons @UBO @INPI |
RIBIERE Pierre DoB: 1972-04-09 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MARSAC 87400 SAINT LEONARD DE NOBLAT FRANCE | yes @Cadastre @Geotag |
|
| 9653650 | 498822071 @Company @Persons @UBO @INPI |
ROUVELOUX Christophe Henri DoB: 1972-06-09 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 PLACE GAY LUSSAC 87400 ST LEONARD DE NOBLAT FRANCE | ||
| 9664056 | 494678261 @Company @Persons @UBO @INPI |
DUMAS Jean-François DoB: 1972-12-13 PoB: 87161 ST LEONARD DE NOBLAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 route des Chênes Marsac 87400 Saint-Léonard-de-Noblat FRANCE | ||
| 9664101 | 477514889 @Company @Persons @UBO @INPI |
JULY Cedric DoB: 1972-09-24 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE RENE CASSIN 87400 SAINT LEONARD DE NOBLAT FRANCE | yes @Cadastre @Geotag |
|
| 10144060 | 500177969 @Company @Persons @UBO @INPI |
BODA Jean-Paul DoB: 1972-06-10 PoB: 06029 CANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
119 RUE LEONARD BOURCIER 54000 NANCY FRANCE | ||
| 10144061 | 500177969 @Company @Persons @UBO @INPI |
BODA Jean-Paul DoB: 1972-06-10 PoB: 06029 CANNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
119 RUE LEONARD BOURCIER 54000 NANCY FRANCE | ||
| 10754404 | 822616512 @Company @Persons @UBO @INPI |
ZANCHI LEONARD Virginie DoB: 1972-10-22 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
777 Domaine du Plan Sarrain Domaine du Puisatier 6370 Mouans-Sartoux FRANCE | yes @Cadastre @Geotag |
|
| 11444479 | 514647064 @Company @Persons @UBO @INPI |
LEONARD Franck Dominique DoB: 1972-02-07 PoB: 87154 Saint-Junien FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
278 quai Lagrive 46000 Cahors FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11888509 | 811225515 @Company @Persons @UBO @INPI |
NAIF Kader DoB: 1972-08-26 PoB: 87161 SAINT LEONARD DE NOBLAT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 Allée des Serpentines La Simiane Bt 35 13014 Marseille FRANCE | ||
| 12166354 | 451511059 @Company @Persons @UBO @INPI |
TRIMAGLIO Philippe DoB: 1972-05-24 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Avenue LEONARD DE VINCI 92400 Courbevoie FRANCE | ||
| 12195046 | 482822616 @Company @Persons @UBO @INPI |
DUBREUIL Emmanuel DoB: 1972-09-13 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Avenue LEONARD DE VINCI 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 12239671 | 448272179 @Company @Persons @UBO @INPI |
DUBREUIL Emmanuel Dominique DoB: 1972-09-13 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Avenue LEONARD DE VINCI 92400 Courbevoie FRANCE | ||
| 12239672 | 448272179 @Company @Persons @UBO @INPI |
DUBREUIL Emmanuel Dominique DoB: 1972-09-13 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Avenue LEONARD DE VINCI 92400 Courbevoie FRANCE | ||
| 16002212 | 316017094 @Company @Persons @UBO @INPI |
LEONARD Xavier DoB: 1972-09-27 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue De la Laufee 55400 Damloup 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.