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 1978-04-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3820046 792760332 @Company
@Persons
@UBO
@INPI
LEONARD Nathalie
DoB: 1978-08-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée du Levant 66670 Bages France yes
@Cadastre
@Geotag
6836056 813199817 @Company
@Persons
@UBO
@INPI
LEONARD Antoine
DoB: 1978-11-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2Bis Place du Capitole 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6836057 813199817 @Company
@Persons
@UBO
@INPI
LEONARD Antoine
DoB: 1978-11-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2Bis Place du Capitole 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723263 519973747 @Company
@Persons
@UBO
@INPI
ISOVSKI LEONARD Mélanie Slavka
DoB: 1978-08-23
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 boulevard de la république 41300 Salbris FRANCE yes
@Cadastre
@Geotag
9715846 452580863 @Company
@Persons
@UBO
@INPI
ROUALO Guillaume Michel Marie
DoB: 1978-03-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RESIDENCE SAINT LEONARD 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12397636 752710400 @Company
@Persons
@UBO
@INPI
PERINET MARQUET Alexandre
DoB: 1978-02-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue LEONARD DE VINCI 92400 Courbevoie FRANCE
12902667 519431803 @Company
@Persons
@UBO
@INPI
LEONARD Antoine
DoB: 1978-11-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Grande-Rue Du pont 17610 Saint-Sauvant France yes
@Cadastre
@Geotag
13402729 453323412 @Company
@Persons
@UBO
@INPI
LEONARD Thomas
DoB: 1978-04-08
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Buisson 59000 Lille FRANCE yes
@Cadastre
@Geotag

 

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.