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 1974-05-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1499847 449107002 @Company
@Persons
@UBO
@INPI
LEONARD Richard
DoB: 1974-07-26
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Noisetiers 25480 Pirey FRANCE yes
@Cadastre
@Geotag
1499848 449107002 @Company
@Persons
@UBO
@INPI
LEONARD Richard
DoB: 1974-07-26
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Noisetiers 25480 Pirey FRANCE yes
@Cadastre
@Geotag
1526826 444987184 @Company
@Persons
@UBO
@INPI
LEONARD Richard
DoB: 1974-07-26
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 a RUE DES COUDRIERS 25480 PIREY FRANCE
1526827 444987184 @Company
@Persons
@UBO
@INPI
LEONARD Richard
DoB: 1974-07-26
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 a RUE DES COUDRIERS 25480 PIREY FRANCE
1733275 437976020 @Company
@Persons
@UBO
@INPI
ENEZ JEAN-MARIE
DoB: 1974-04-20
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
62/64 rue Leonard Danel Lille 59110 LA MADELEINE France 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
2169923 485342455 @Company
@Persons
@UBO
@INPI
DERRENDINGER FRANCOIS
DoB: 1974-12-19
PoB: ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Gallier 87400 St Leonard de Noblat France yes
@Cadastre
@Geotag
2169924 485342455 @Company
@Persons
@UBO
@INPI
DERRENDINGER FRANCOIS
DoB: 1974-12-19
PoB: ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Gallier 87400 St Leonard de Noblat France 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
3043986 434584413 @Company
@Persons
@UBO
@INPI
LEONARD Loïc Yvan Jacques
DoB: 1974-12-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1040 Route DE BAGNOLS ZI DE L'ARDOISE 30290 Laudun-l'Ardoise France
7813642 482523354 @Company
@Persons
@UBO
@INPI
RUSPINI Marilyn
DoB: 1974-07-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 AVENUE LEONARD DE VINCI VILLA MEDICIS I APPT 127B 34970 Lattes 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
9642009 480921196 @Company
@Persons
@UBO
@INPI
LABRACHERIE JEAMMIE Sandrine Christelle
DoB: 1974-09-30
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. ADRIEN PRESSEMANE 87400 SAINT LEONARD DE NOBLAT FRANCE
9642847 793900804 @Company
@Persons
@UBO
@INPI
POUSSIN Samuel René
DoB: 1974-07-27
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouquet 87400 Saint-Martin-Terressus FRANCE
10489652 493580963 @Company
@Persons
@UBO
@INPI
BAUDETTE Fabien Raymond Daniel
DoB: 1974-09-11
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 RUE DE RIBEAUPIERRE 88650 ST LEONARD FRANCE
12073251 520091687 @Company
@Persons
@UBO
@INPI
DA SILVA Jean Paul
DoB: 1974-01-11
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue D'orléans 87100 Limoges FRANCE
12073252 520091687 @Company
@Persons
@UBO
@INPI
DA SILVA Jean Paul
DoB: 1974-01-11
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue D'orléans 87100 Limoges FRANCE
12140414 448523852 @Company
@Persons
@UBO
@INPI
DOUEIHY Christian
DoB: 1974-04-01
PoB: BOUCHRIE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue LEONARD DE VINCI 92400 Courbevoie FRANCE
12846070 430345496 @Company
@Persons
@UBO
@INPI
ROBERT LEONARD Véronique
DoB: 1974-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Longue 13790 Peynier FRANCE yes
@Cadastre
@Geotag
12911701 685880031 @Company
@Persons
@UBO
@INPI
GOBRON LEONARD Délizia Renilde Anita
DoB: 1974-10-31
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Gambetta 8200 Sedan France
12933630 722780335 @Company
@Persons
@UBO
@INPI
TROUILLAUD Leonard Francois
DoB: 1904-07-12
PoB: MONTROLLET (16)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 RUE TRIQUETONNE 75000 PARIS 2[ FRANCE
13069632 442816708 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue THIERS 19100 Brive-la-Gaillarde FRANCE
13077312 442693024 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue THIERS 19100 Brive-la-Gaillarde FRANCE
13077313 442693024 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue THIERS 19100 Brive-la-Gaillarde 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.