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 1986-04-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344258 345059893 @Company
@Persons
@UBO
@INPI
LEONARD Vincent Charles
DoB: 1986-04-16
PoB: 16341 St Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Vignerons 33000 Bordeaux FRANCE
1344260 345059893 @Company
@Persons
@UBO
@INPI
LEONARD Antoine Raymond Armand
DoB: 1986-07-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mainadeau 16440 Mouthiers-sur-Boëme FRANCE
1371742 803801430 @Company
@Persons
@UBO
@INPI
LEONARD Lucile Stéphanie
DoB: 1986-03-18
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
566 rue Champ de Laine les Frottards 16590 Brie FRANCE
1377593 490583168 @Company
@Persons
@UBO
@INPI
LEONARD Vincent Charles
DoB: 1986-04-16
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE des Vignerons 33000 Bordeaux FRANCE
1377595 490583168 @Company
@Persons
@UBO
@INPI
LEONARD Antoine Raymond Armand
DoB: 1986-07-02
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mainadeau 16440 Mouthiers-sur-Boëme FRANCE
1384296 522550524 @Company
@Persons
@UBO
@INPI
LEONARD Antoine Raymond Armand
DoB: 1986-07-02
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Evêche 16000 Angoulême FRANCE
1645855 521029751 @Company
@Persons
@UBO
@INPI
LEONARD Steven
DoB: 1986-06-16
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue DES DIX SEPT MARTYRS 60570 Andeville FRANCE
6348719 818653032 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1986-04-16
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Vignerons 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6348720 818653032 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1986-04-16
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Vignerons 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
9631969 381425784 @Company
@Persons
@UBO
@INPI
LEONARD Clément, Adrian
DoB: 1986-05-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Breuil 87110 Bosmie-l'Aiguille FRANCE yes
@Cadastre
@Geotag
12401074 808943393 @Company
@Persons
@UBO
@INPI
MOOSSAVI Hooman
DoB: 1986-01-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue LEONARD DE VINCI 92400 Courbevoie FRANCE
12401075 808943393 @Company
@Persons
@UBO
@INPI
MOOSSAVI Hooman
DoB: 1986-01-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue LEONARD DE VINCI 92400 Courbevoie FRANCE
12494172 484581798 @Company
@Persons
@UBO
@INPI
IMBERT Juliette Claire Marie
DoB: 1986-08-16
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 PETITE ROUTE DE SAINT LEONARD 76400 FECAMP FRANCE
14745913 818653032 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1986-04-16
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Camelinat 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
14745914 818653032 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1986-04-16
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Camelinat 91170 Viry-Châtillon 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.