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 1990-06-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614644 803076314 @Company
@Persons
@UBO
@INPI
JOLY Ophelie
DoB: 1990-09-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue LEONARD DE VINCI RESIDENCE UNIVERSITAIRE FAC HABITAT 91300 Massy FRANCE
7216466 354075244 @Company
@Persons
@UBO
@INPI
LEONARD Frank Lucien
DoB: 1964-01-16
PoB: VICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVE GEORGES POMPIDOU 40130 CAPBRETON FRANCE
7950701 529027047 @Company
@Persons
@UBO
@INPI
LEONARD Maxime
DoB: 1990-06-20
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Acacias 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
9397914 378133847 @Company
@Persons
@UBO
@INPI
HERNANDEZ Joseph
DoB: 1955-08-16
PoB: SAINT LEONARD (CANADA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAT CANTON ROSPORDEN 29140 ROSPORDEN FRANCE
9625198 378606487 @Company
@Persons
@UBO
@INPI
CARPENET Claude
DoB: 1935-06-06
PoB: LES EYZIES DE TAYAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AUBIN 87400 ST LEONARD DE NOBLAT FRANCE
9693108 380148106 @Company
@Persons
@UBO
@INPI
BONHOMME BERNADAC Christiane
DoB: 1947-06-05
PoB: ARGENTEUIL (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 SQUARE LEONARD DE VINCI 77610 FONTENAY TRESIGNY FRANCE
10506661 753415496 @Company
@Persons
@UBO
@INPI
LEONARD Marc
DoB: 1990-06-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33E rue d'Epinal 88190 Golbey FRANCE
10527964 791793441 @Company
@Persons
@UBO
@INPI
LEONARD Marc
DoB: 1990-06-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 E rue d'Epinal 88190 Golbey FRANCE
11753185 484130588 @Company
@Persons
@UBO
@INPI
NICCOLUCCI Loic Boris Richard
DoB: 1990-06-11
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard LEONARD COMBE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11760861 793413600 @Company
@Persons
@UBO
@INPI
CORTI Leonard
DoB: 1990-06-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Tristan Corbière 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12233071 803076314 @Company
@Persons
@UBO
@INPI
JOLY Ophelie
DoB: 1990-09-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue LEONARD DE VINCI RESIDENCE UNIVERSITAIRE FAC HABITAT 91300 Massy FRANCE
13375240 349260893 @Company
@Persons
@UBO
@INPI
BONAVENTURA Didier
DoB: 1965-03-06
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE LEONARD DE VINCI 84130 LE PONTET FRANCE
13905847 353958093 @Company
@Persons
@UBO
@INPI
MERLUCHE Rudy Leonard
DoB: 1963-11-06
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . NEUF RUELLE No 4 97110 Pointe-à-Pitre France
14863573 510101165 @Company
@Persons
@UBO
@INPI
LEONARD Chloe
DoB: 1990-06-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA SOURCE 57245 PELTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14934522 510101165 @Company
@Persons
@UBO
@INPI
LEONARD Chloe
DoB: 1990-06-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA SOURCE 57245 PELTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125712 510101165 @Company
@Persons
@UBO
@INPI
LEONARD Chloe
DoB: 1990-06-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA SOURCE 57245 PELTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527100 377510169 @Company
@Persons
@UBO
@INPI
MIESCH Leonard
DoB: 1948-09-11
PoB: ROUFFACH (68)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE DE L'ILL 68250 OBERHERGHEIM FRANCE
15883049 893220079 @Company
@Persons
@UBO
@INPI
PIERMAY Kevin, Patrick, Mustapha
DoB: 1990-06-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Saint-Leonard 51100 Reims 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.