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 1977-06-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42991 833028921 @Company
@Persons
@UBO
@INPI
LEONARD Frédéric
DoB: 1977-06-15
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 chemin d'Aurus Logis de Bois 40990 Saint-Paul-les-Dax FRANCE
1489585 790922538 @Company
@Persons
@UBO
@INPI
LEONARD GREA Marie
DoB: 1977-02-19
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pré Jean 25160 Vaux et Chantegrue FRANCE yes
@Cadastre
@Geotag
7373864 483366183 @Company
@Persons
@UBO
@INPI
CHABROL CALMON Celine Chrystelle
DoB: 1977-06-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
599 AVENUE LEONARD DE VINCI APPT 18 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8360833 450992136 @Company
@Persons
@UBO
@INPI
LEONARD Bruno
DoB: 1977-06-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Georges 42820 Ambierle FRANCE
9716107 482805629 @Company
@Persons
@UBO
@INPI
LE GLOUANEC REGEARD Kristell Annaig Marie
DoB: 1977-03-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ST LEONARD 29470 LOPERHET FRANCE yes
@Cadastre
@Geotag
12560528 482771664 @Company
@Persons
@UBO
@INPI
TASSEL Leonard Julien Ulysse
DoB: 1977-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE POITRON 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14874130 753469477 @Company
@Persons
@UBO
@INPI
LEONARD Cédric
DoB: 1977-01-06
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Frédéric Rau 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
14874131 753469477 @Company
@Persons
@UBO
@INPI
LEONARD Cédric
DoB: 1977-01-06
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Frédéric Rau 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
14945079 753469477 @Company
@Persons
@UBO
@INPI
LEONARD Cédric
DoB: 1977-01-06
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Frédéric Rau 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
14945080 753469477 @Company
@Persons
@UBO
@INPI
LEONARD Cédric
DoB: 1977-01-06
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Frédéric Rau 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
15078534 830632634 @Company
@Persons
@UBO
@INPI
LEONARD LIEBGOTT Rébecca
DoB: 1977-06-15
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Génaral Heymes 57510 Saint-Jean-Rohrbach FRANCE yes
@Cadastre
@Geotag
15078535 830632634 @Company
@Persons
@UBO
@INPI
LEONARD LIEBGOTT Rébecca
DoB: 1977-06-15
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Génaral Heymes 57510 Saint-Jean-Rohrbach FRANCE yes
@Cadastre
@Geotag
15136269 753469477 @Company
@Persons
@UBO
@INPI
LEONARD Cédric
DoB: 1977-01-06
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Frédéric Rau 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
15136270 753469477 @Company
@Persons
@UBO
@INPI
LEONARD Cédric
DoB: 1977-01-06
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Frédéric Rau 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
15841466 889972352 @Company
@Persons
@UBO
@INPI
LEONARD Eamon Francis
DoB: 1977-06-03
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Royal Canal Terrace Phibsborough Road 0 D07 P2 P2 Dublin 7 Irlande

 

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.