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 1984-04-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155194 483597233 @Company
@Persons
@UBO
@INPI
LEONARD Claire
DoB: 1984-07-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Brassat 92700 Colombes FRANCE
692949 483597233 @Company
@Persons
@UBO
@INPI
LEONARD Claire
DoB: 1984-07-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Brassat 92700 Colombes FRANCE
1038246 829346550 @Company
@Persons
@UBO
@INPI
LEONARD Damien, Claude, Simon
DoB: 1984-04-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Mésanges 50770 Pirou FRANCE
1084737 828965525 @Company
@Persons
@UBO
@INPI
SIMON Szabin Leonard
DoB: 1984-08-22
PoB: SEPSISZENTGYORGY HONGRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée Kleber 93130 Noisy-le-Sec FRANCE
1344262 345059893 @Company
@Persons
@UBO
@INPI
LEONARD Bertrand Raymond Camille
DoB: 1984-04-01
PoB: 16341 St Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Vignerons 33000 Bordeaux FRANCE
1377592 490583168 @Company
@Persons
@UBO
@INPI
LEONARD Bertrand Raymond Camille
DoB: 1984-04-01
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 PL. Alexandre Labadie 13001 Marseille FRANCE
1559374 804819647 @Company
@Persons
@UBO
@INPI
LEONARD Christelle
DoB: 1984-05-13
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 GRANDE RUE 95270 Asnières-sur-Oise FRANCE
1610545 483654588 @Company
@Persons
@UBO
@INPI
CHEN HUANG Xiaoqiong
DoB: 1984-02-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue LEONARD DE VINCI 92230 Gennevilliers FRANCE
2035604 483597233 @Company
@Persons
@UBO
@INPI
LEONARD CLAIRE
DoB: 1984-07-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Tintoret 92600 Asnieres France
2589337 403798549 @Company
@Persons
@UBO
@INPI
LEONARD Sylvain Xuan
DoB: 1984-05-31
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Rond Point 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2616813 301193454 @Company
@Persons
@UBO
@INPI
LEONARD Alexandre Jacques
DoB: 1984-04-03
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Haut Fabranche 26110 Mirabel-aux-Baronnies France yes
@Cadastre
@Geotag
2638003 513489211 @Company
@Persons
@UBO
@INPI
LEONARD Alexandre Jacques
DoB: 1984-04-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Haut Fabranche 26110 Mirabel-aux-Baronnies France
2812863 751791096 @Company
@Persons
@UBO
@INPI
LEONARD Carole
DoB: 1984-05-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Gare 45140 Ingré France
5779031 305061582 @Company
@Persons
@UBO
@INPI
BUJARDET Jacques
DoB: 1943-03-30
PoB: ST LEONARD DE NOBLAT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 BD. DE LA REPUBLIQUE AGEN 47000 AGEN FRANCE
6348721 818653032 @Company
@Persons
@UBO
@INPI
LEONARD Bertrand
DoB: 1984-04-01
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Formigé 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6348722 818653032 @Company
@Persons
@UBO
@INPI
LEONARD Bertrand
DoB: 1984-04-01
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Formigé 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6447801 802007799 @Company
@Persons
@UBO
@INPI
EMIROGLU Serdar
DoB: 1984-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Leonard Lenoir 33100 Bordeaux FRANCE
7866276 509372876 @Company
@Persons
@UBO
@INPI
WEBER Emilie
DoB: 1984-03-19
PoB: Essey-les-Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 GRAND RUE 0 ST LEONARD SUISSE
7866277 509372876 @Company
@Persons
@UBO
@INPI
WEBER Emilie
DoB: 1984-03-19
PoB: Essey-les-Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 GRAND RUE 0 ST LEONARD SUISSE
7894712 805028073 @Company
@Persons
@UBO
@INPI
TANSERI TRAN SENG Anna
DoB: 1984-09-01
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Leonard de Vinci 78180 Montigny-le-Bretonneux FRANCE
8216165 818839680 @Company
@Persons
@UBO
@INPI
LEONARD Emmanuel
DoB: 1984-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Chemin de Gentis 31320 Vieille-Toulouse France
9037325 453077422 @Company
@Persons
@UBO
@INPI
BEN NOURI Sami-Aymeric
DoB: 1984-08-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue André le Resclu 87400 Saint Leonard de Noblat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078246 810028993 @Company
@Persons
@UBO
@INPI
GHERIBI Nadhir
DoB: 1984-07-18
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39-4 rue de Blanchemaille Res Leonard de Vinci 2 App 26 59100 Roubaix France
10212262 821696770 @Company
@Persons
@UBO
@INPI
LEONARD Alexandre
DoB: 1984-04-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Breuil 15100 Saint-Flour France
12410534 804357382 @Company
@Persons
@UBO
@INPI
YAP Leonard
DoB: 1984-05-08
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis Rue Georges Vigor 94230 Cachan FRANCE yes
@Cadastre
@Geotag
12492711 327893814 @Company
@Persons
@UBO
@INPI
CHAPELLE LEVOUIN Gilberte Louise Marie
DoB: 1925-06-08
PoB: SAINT LEONARD (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DE L'ALMA LE HAVRE 76600 LE HAVRE FRANCE
12709861 809051568 @Company
@Persons
@UBO
@INPI
LEONARD Damien, Claude, Simon
DoB: 1984-04-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Mésanges 50770 Pirou FRANCE
12709862 809051568 @Company
@Persons
@UBO
@INPI
LEONARD Damien, Claude, Simon
DoB: 1984-04-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Mésanges 50770 Pirou FRANCE
14745911 818653032 @Company
@Persons
@UBO
@INPI
LEONARD Bertrand
DoB: 1984-04-01
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jules Michelet Apt 100 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14745912 818653032 @Company
@Persons
@UBO
@INPI
LEONARD Bertrand
DoB: 1984-04-01
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jules Michelet Apt 100 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14887740 823282439 @Company
@Persons
@UBO
@INPI
ANTONACCIO LEONARD Joanna, Yolande
DoB: 1984-04-28
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Galilée 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14958689 823282439 @Company
@Persons
@UBO
@INPI
ANTONACCIO LEONARD Joanna, Yolande
DoB: 1984-04-28
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Galilée 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15149879 823282439 @Company
@Persons
@UBO
@INPI
ANTONACCIO LEONARD Joanna, Yolande
DoB: 1984-04-28
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Galilée 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
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.