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 1979-02-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653926 409457678 @Company
@Persons
@UBO
@INPI
LEONARD Alexandra
DoB: 1979-03-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Petit Reugnier Villevêque 49140 RIVES-DU-LOIR-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1236086 798104386 @Company
@Persons
@UBO
@INPI
SINGH Balwinder
DoB: 1979-01-03
PoB: Doger Mahesh INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Leonard de Vinci L 22 92230 Gennevilliers FRANCE
2726720 515397974 @Company
@Persons
@UBO
@INPI
LEONARD Arnaud
DoB: 1979-07-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du Marche 34290 Servian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2726721 515397974 @Company
@Persons
@UBO
@INPI
LEONARD Arnaud
DoB: 1979-07-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place du Marche 34290 Servian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4079334 809522980 @Company
@Persons
@UBO
@INPI
LEONARD LEONARD-COMMISSIONE Alain Joseph
DoB: 1979-09-12
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Boulevard Henri Barbusse 91210 Draveil FRANCE
6592019 491956777 @Company
@Persons
@UBO
@INPI
LEONARD Sébastien
DoB: 1979-02-20
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse Hoche 92320 Châtillon FRANCE
6610573 491956769 @Company
@Persons
@UBO
@INPI
LEONARD Sébastien
DoB: 1979-02-20
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse Hoche 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
7594285 810477711 @Company
@Persons
@UBO
@INPI
LEONARD Sylvain
DoB: 1979-11-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Sainte Marguerite 5000 Gap FRANCE
9663359 410086524 @Company
@Persons
@UBO
@INPI
TERTRAIS Guillaume Denis
DoB: 1979-09-21
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TREUIL CHAMPNETERY 87400 SAINT LEONARD DE NOBLAT FRANCE
9663360 410086524 @Company
@Persons
@UBO
@INPI
TERTRAIS Guillaume Denis
DoB: 1979-09-21
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TREUIL CHAMPNETERY 87400 SAINT LEONARD DE NOBLAT FRANCE
9904944 498531565 @Company
@Persons
@UBO
@INPI
MARIE Guillaume
DoB: 1979-02-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
430 RUE SAINT LEONARD 49000 ANGERS FRANCE
9943880 314870320 @Company
@Persons
@UBO
@INPI
TERLAIN Jean Pierre
DoB: 1941-12-01
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE SAINT LEONARD ANGERS 49000 ANGERS FRANCE
10119060 480587070 @Company
@Persons
@UBO
@INPI
LEONARD David
DoB: 1979-02-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Bayonne Résidence Wellington 64140 Billère FRANCE
10119061 480587070 @Company
@Persons
@UBO
@INPI
LEONARD David
DoB: 1979-02-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Bayonne Résidence Wellington 64140 Billère FRANCE
10561273 400899845 @Company
@Persons
@UBO
@INPI
LEONARD Marie Sabine Christiane
DoB: 1979-07-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue de Selves 24200 Sarlat-la-Canéda FRANCE
12507609 324274927 @Company
@Persons
@UBO
@INPI
LECOQ Matthieu Marc Jean-Guy
DoB: 1979-10-16
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU DOCTEUR LEONARD 76170 LILLEBONNE FRANCE
13528135 387555758 @Company
@Persons
@UBO
@INPI
RENAULT Véronique
DoB: 1979-10-25
PoB: LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat France
13528136 387555758 @Company
@Persons
@UBO
@INPI
RENAULT Véronique
DoB: 1979-10-25
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat France
13528139 387555758 @Company
@Persons
@UBO
@INPI
DESMARAIS Sébastien Jean-Claude
DoB: 1979-07-19
PoB: LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat France
13528140 387555758 @Company
@Persons
@UBO
@INPI
DESMARAIS Sébastien Jean-Claude
DoB: 1979-07-19
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat France
13743570 499739746 @Company
@Persons
@UBO
@INPI
LEONARD Yoann, Tony
DoB: 1979-02-02
PoB: NOISY LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Francois Rustal - Res Volubilis Apt B 11 97200 Fort de France France
13791319 812182913 @Company
@Persons
@UBO
@INPI
LEONARD Yoann, Tony
DoB: 1979-02-02
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue des Balcons Domaine de Montgerald 97200 Fort-de-France France
13829664 880819859 @Company
@Persons
@UBO
@INPI
LEONARD Yoan Tony
DoB: 1979-02-02
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mongerald 14 avenue des Balcons 97200 Fort de France France
13829665 880819859 @Company
@Persons
@UBO
@INPI
LEONARD Yoan Tony
DoB: 1979-02-02
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mongerald 14 avenue des Balcons 97200 Fort de France France
14772010 585980022 @Company
@Persons
@UBO
@INPI
LEONARD Julien Thierry Serge
DoB: 1979-08-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
286 rue Victor Hugo 60280 Margny-lès-Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14772025 585980022 @Company
@Persons
@UBO
@INPI
LEONARD Julien Thierry Serge
DoB: 1979-08-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
286 rue Victor Hugo 60280 Margny-lès-Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15410413 387555758 @Company
@Persons
@UBO
@INPI
RENAULT Véronique
DoB: 1979-10-25
PoB: LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat France
15410414 387555758 @Company
@Persons
@UBO
@INPI
RENAULT Véronique
DoB: 1979-10-25
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat France
15410417 387555758 @Company
@Persons
@UBO
@INPI
DESMARAIS Sébastien Jean-Claude
DoB: 1979-07-19
PoB: LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat France
15410418 387555758 @Company
@Persons
@UBO
@INPI
DESMARAIS Sébastien Jean-Claude
DoB: 1979-07-19
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat 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.