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 1974-11-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
10104916 528603681 @Company
@Persons
@UBO
@INPI
LEONARD Matthieu Marie Jean-Loup
DoB: 1974-11-15
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 avenue du Général Leclerc 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10104917 528603681 @Company
@Persons
@UBO
@INPI
LEONARD Matthieu Marie Jean-Loup
DoB: 1974-11-15
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 avenue du Général Leclerc 54000 Nancy FRANCE yes
@Cadastre
@Geotag
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
13760137 521223552 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Joseph Lavarec 19100 Brive la Gaillarde France
13760181 521223602 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Joseph Lavarec 19100 Brive-la-Gaillarde France
13760259 521223693 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Joseph Lavarec Brive 19100 BRIVE LA GAILLARDE France
13760322 521223750 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Joseph Lavarec Brive 19100 BRIVE LA GAILLARDE France
13762749 525349080 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Joseph Lavarec Brive 19100 BRIVE LA GAILLARDE France
13784253 802643155 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse Joseph Lavarec 19270 Ussac France
13795588 818002396 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse Joseph Lavarec 19270 Ussac France
13795592 818002529 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse Joseph Lavarec 19270 Ussac France
13798917 821182094 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse Joseph Lavarec 19270 Ussac France
13800663 822429163 @Company
@Persons
@UBO
@INPI
LEONARD VINCENT
DoB: 1974-11-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse Joseph Lavarec 19270 Ussac 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.