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 1980-07-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452131 790907562 @Company
@Persons
@UBO
@INPI
LEONARD Michael
DoB: 1980-10-13
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Anatole France 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
452132 790907562 @Company
@Persons
@UBO
@INPI
LEONARD Michael
DoB: 1980-10-13
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Anatole France 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
1175718 339184194 @Company
@Persons
@UBO
@INPI
AL SAFFAR Hillal
DoB: 1980-07-29
PoB: Saint Leonard on sea ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Docteur Blanche 75016 Paris FRANCE
2403433 814839858 @Company
@Persons
@UBO
@INPI
Cherrier-Leonard Auzou Coralie
DoB: 1980-07-17
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât I 26 rue Cdt René Mouchotte 75014 Paris France
2403435 814839858 @Company
@Persons
@UBO
@INPI
Cherrier-Leonard Auzou Coralie
DoB: 1980-07-17
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât I 26 rue du Cdt René Mouchotte 75014 Paris France
5784372 409707080 @Company
@Persons
@UBO
@INPI
LEONARD Cécilia
DoB: 1980-02-16
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Edouard Herriot 47500 Fumel FRANCE
6850218 507724789 @Company
@Persons
@UBO
@INPI
LEONARD Ludovic
DoB: 1980-07-05
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Champ de Bataille Route de Berneuil 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850219 507724789 @Company
@Persons
@UBO
@INPI
LEONARD Ludovic
DoB: 1980-07-05
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Le Champ de Bataille Route de Berneuil 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7761377 523938314 @Company
@Persons
@UBO
@INPI
LEONARD Jean-Charles
DoB: 1980-12-27
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Bouleux 41210 Saint-Viâtre FRANCE
7854757 531760189 @Company
@Persons
@UBO
@INPI
LEONARD Stéphane
DoB: 1980-04-29
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Fontaine 78820 Juziers FRANCE
9132148 491050241 @Company
@Persons
@UBO
@INPI
VERHASSELT LEONARD Zoé
DoB: 1980-08-23
PoB: Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FLAT F 1 AIRLIE GARDENS W8 7AJ LONDON 0 Royaume-Uni
10522059 794118406 @Company
@Persons
@UBO
@INPI
LEONARD Cédric, Jérôme
DoB: 1980-10-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B rue des Sources 88600 Lepanges-sur-Vologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522060 794118406 @Company
@Persons
@UBO
@INPI
LEONARD Cédric, Jérôme
DoB: 1980-10-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B rue des Sources 88600 Lepanges-sur-Vologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534356 493455422 @Company
@Persons
@UBO
@INPI
PAUL Tatiana Martine
DoB: 1980-07-02
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449 ROUTE DE LORRAINE 88650 ST LEONARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607339 808280341 @Company
@Persons
@UBO
@INPI
LEONARD PARADIS Sandra Dominique
DoB: 1980-06-04
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pont Vieux 7200 Saint-Privat France
11278601 809143225 @Company
@Persons
@UBO
@INPI
LEONARD Flavie, Geneviève, Mauricette
DoB: 1980-01-07
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Mézières Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11546279 318872074 @Company
@Persons
@UBO
@INPI
CHEVALME ROUSTAN Leone
DoB: 1939-07-25
PoB: ST DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LEONARD DE VINCI 21000 DIJON FRANCE
13423708 391148277 @Company
@Persons
@UBO
@INPI
LEONARD BERGERET Emilie
DoB: 1980-01-07
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des Eyssavaux 84660 Maubec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14848815 449590744 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville FRANCE
14848816 449590744 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville FRANCE
14850041 453520892 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville FRANCE
14850042 453520892 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville FRANCE
14919764 449590744 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville FRANCE
14919765 449590744 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville FRANCE
14920990 453520892 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville FRANCE
14920991 453520892 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville FRANCE
15110954 449590744 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville FRANCE
15110955 449590744 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville FRANCE
15112180 453520892 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville FRANCE
15112181 453520892 @Company
@Persons
@UBO
@INPI
LEONARD Gilles
DoB: 1980-07-05
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Clémenceau 57100 Thionville 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.