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 LEOPOLD 1963-05-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1839824 483339891 @Company
@Persons
@UBO
@INPI
DAB ABDALLAH
DoB: 1963-02-04
PoB: TATOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Leopold Rechossiere 93300 Aubervilliers France
5033486 314256892 @Company
@Persons
@UBO
@INPI
LEOPOLD BEAU Christine
DoB: 1963-10-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Julien Baudrand 69500 Bron France
5346219 493159081 @Company
@Persons
@UBO
@INPI
WILLAERT Eric, Emile, Leopold
DoB: 1963-08-28
PoB: 14287 FRENOUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU NEUF JUILLET 14540 SOLIERS FRANCE
5346220 493159081 @Company
@Persons
@UBO
@INPI
WILLAERT Eric, Emile, Leopold
DoB: 1963-08-28
PoB: 14287 FRENOUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE DU NEUF JUILLET 14540 SOLIERS FRANCE
6261684 451360887 @Company
@Persons
@UBO
@INPI
LAMIELLE RENARD Marianne Yvonne Marthe
DoB: 1963-05-27
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue Leopold Pelletier 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6344188 788476372 @Company
@Persons
@UBO
@INPI
LEOPOLD Frédéric Michel Jean-Claude
DoB: 1963-12-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de Lamothe Domaine de la Rousselière 33360 Cénac FRANCE
6361919 411482342 @Company
@Persons
@UBO
@INPI
MAURY EPOUSE POINT Nadine
DoB: 1963-09-16
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LEOPOLD CARME 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
7469636 388126575 @Company
@Persons
@UBO
@INPI
REYNAUD Frederic Yves Leopold
DoB: 1963-02-14
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CITE BENOIT 34000 MONTPELLIER FRANCE
7920747 792409120 @Company
@Persons
@UBO
@INPI
GUYARD Pascal
DoB: 1963-01-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis Rue Leopold Bellan 78490 Méré FRANCE
9461854 429888340 @Company
@Persons
@UBO
@INPI
LEOPOLD BEAU Christine
DoB: 1963-10-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue JULIEN BEAUDRAND 69500 Bron France
9475752 429832298 @Company
@Persons
@UBO
@INPI
LEOPOLD BEAU Christine
DoB: 1963-10-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue JULIEN BEAUDRAND 69500 Bron France
9476690 314256868 @Company
@Persons
@UBO
@INPI
LEOPOLD BEAU Christine
DoB: 1963-10-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Julien Baudrand 69500 Bron France
9477877 316084045 @Company
@Persons
@UBO
@INPI
LEOPOLD BEAU Christine
DoB: 1963-10-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue JULIEN BEAUDRAND 69500 Bron France
10056646 392665352 @Company
@Persons
@UBO
@INPI
MAIRE Christian Luc
DoB: 1963-12-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue LEOPOLD HULOT 56000 Vannes FRANCE
10056647 392665352 @Company
@Persons
@UBO
@INPI
MAIRE Christian Luc
DoB: 1963-12-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue LEOPOLD HULOT 56000 Vannes FRANCE
11280511 441722550 @Company
@Persons
@UBO
@INPI
LEBLOND Jean-Luc Emile Leopold Francois
DoB: 1963-06-12
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LES RIVIERES BARNEVILLE CARTERET 50270 BARNEVILLE-CARTERET FRANCE
11852362 411168727 @Company
@Persons
@UBO
@INPI
PAGLIAI Dominique Leopold Jean
DoB: 1963-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue des Paquerettes 13014 Marseille FRANCE
12319462 484334073 @Company
@Persons
@UBO
@INPI
SARTEAU Herve Leopold
DoB: 1963-12-14
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1705 EMERSON AV.S 0 MINNEAPOLIS, MN 55403 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12319463 484334073 @Company
@Persons
@UBO
@INPI
SARTEAU Herve Leopold
DoB: 1963-12-14
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1705 EMERSON AV.S 0 MINNEAPOLIS, MN 55403 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14530055 843955949 @Company
@Persons
@UBO
@INPI
LEOPOLD Michel
DoB: 1963-05-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Longchamp 67550 Eckwersheim FRANCE
14530056 843955949 @Company
@Persons
@UBO
@INPI
LEOPOLD Michel
DoB: 1963-05-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Longchamp 67550 Eckwersheim 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.