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 1974-03-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1259113 522531425 @Company
@Persons
@UBO
@INPI
VASILE Leonard
DoB: 1974-05-03
PoB: BRAILA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue LEBOUR 93100 Montreuil FRANCE
1752270 439254830 @Company
@Persons
@UBO
@INPI
BOUTHILLON REVEILHAC Nathalie
DoB: 1974-03-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Raymond Poulidor 87400 St Leonard de Noblat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1973173 504057803 @Company
@Persons
@UBO
@INPI
BOUTHILLON reveilhac Nathalie
DoB: 1974-03-28
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Raymond Poulidor 87400 Saint Leonard de Noblat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780312 492690706 @Company
@Persons
@UBO
@INPI
LEONARD Olivier
DoB: 1974-03-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Clémenceau 11210 Port-la-Nouvelle FRANCE
2780888 492685755 @Company
@Persons
@UBO
@INPI
LEONARD Olivier
DoB: 1974-03-07
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE CLEMENCEAU 11210 PORT LA NOUVELLE FRANCE
2792019 501742571 @Company
@Persons
@UBO
@INPI
LEONARD Olivier
DoB: 1974-03-07
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Clemenceau 11210 Port-la-Nouvelle FRANCE
2797913 811593961 @Company
@Persons
@UBO
@INPI
LEONARD Olivier
DoB: 1974-03-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Isly 11100 Narbonne FRANCE
2802563 823407382 @Company
@Persons
@UBO
@INPI
LEONARD Olivier
DoB: 1974-03-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Isly 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2802564 823407382 @Company
@Persons
@UBO
@INPI
LEONARD Olivier
DoB: 1974-03-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Isly 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2805479 511251357 @Company
@Persons
@UBO
@INPI
LEONARD Olivier
DoB: 1974-03-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Clémenceau 11210 Port-la-Nouvelle FRANCE
2809691 314821489 @Company
@Persons
@UBO
@INPI
LEONARD Olivier
DoB: 1974-03-07
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
41 rue Georges Clémenceau 11210 Port la Nouvelle FRANCE
4715842 802740555 @Company
@Persons
@UBO
@INPI
LEONARD Estelle
DoB: 1974-03-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue de l'Alma 94170 Le Perreux-sur-Marne FRANCE
6426441 818372179 @Company
@Persons
@UBO
@INPI
LEONARD MOLIN Estelle
DoB: 1974-03-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée de l'Alma 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
6426442 818372179 @Company
@Persons
@UBO
@INPI
LEONARD MOLIN Estelle
DoB: 1974-03-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée de l'Alma 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
7363448 493040885 @Company
@Persons
@UBO
@INPI
BUSSEUIL Cedric
DoB: 1974-03-03
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LEONARD DE VINCI 34200 SETE FRANCE
9097712 812286987 @Company
@Persons
@UBO
@INPI
BUISSON Christine
DoB: 1974-02-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Leonard Danel 59800 Lille France
9632194 442179420 @Company
@Persons
@UBO
@INPI
MARITEAU VAREILLE Stéphanie
DoB: 1974-03-27
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 ALL. FABRE D'EGLANTINE 87280 LIMOGES FRANCE
9657878 424082154 @Company
@Persons
@UBO
@INPI
PICHON Frédéric
DoB: 1974-03-01
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 C RUE FRANCOIS PERIN 87000 LIMOGES FRANCE
9661155 442171054 @Company
@Persons
@UBO
@INPI
MARITEAU VAREILLE Stephanie
DoB: 1974-03-27
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ALLEE FABRE D'EGLANTINE 87280 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11121791 491836458 @Company
@Persons
@UBO
@INPI
LEONARD Eric
DoB: 1974-02-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE WALDECK ROUSSEAU 24000 PERIGUEUX FRANCE
11131679 750230930 @Company
@Persons
@UBO
@INPI
LEONARD Eric
DoB: 1974-02-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Waldeck-rousseau 24000 Périgueux FRANCE
11132042 429899545 @Company
@Persons
@UBO
@INPI
LEONARD Eric
DoB: 1974-02-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES NARFONDS 24800 THIVIERS FRANCE
12284166 505304071 @Company
@Persons
@UBO
@INPI
LEONARD Stéphanie
DoB: 1974-03-04
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Passage Richard 92240 Malakoff FRANCE
12284167 505304071 @Company
@Persons
@UBO
@INPI
LEONARD Stéphanie
DoB: 1974-03-04
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Passage Richard 92240 Malakoff FRANCE
12322787 500004668 @Company
@Persons
@UBO
@INPI
LEONARD Stephanie
DoB: 1974-03-04
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de Marnes - Bâtimen D - 92410 Ville d'Avray FRANCE
12414348 791948243 @Company
@Persons
@UBO
@INPI
LEONARD Stéphanie
DoB: 1974-03-04
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DES MARNES 92410 Ville d'Avray FRANCE
13355174 484437538 @Company
@Persons
@UBO
@INPI
LEONARD Celine
DoB: 1974-05-07
PoB: 21103 BRAZEY EN PLAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 ROUTE DE LA CROIX DE JOANNIS 84140 MONTFAVET 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.