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 LEU 1958-12-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544169 752157180 @Company
@Persons
@UBO
@INPI
VAILLANT Jean Michel Bernard
DoB: 1958-06-12
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Maréchal Gallieni 95320 Saint-Leu-la-Forêt FRANCE
1578212 492211180 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice
DoB: 1958-08-03
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue JEAN JAURES 95230 Soisy-sous-Montmorency FRANCE
1599423 385317755 @Company
@Persons
@UBO
@INPI
LEFEVRE PATRICE
DoB: 1958-08-03
PoB: 95 SAINT LEU LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULES FERRY 95210 SAINT GRATIEN FRANCE
1618049 513315143 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Roger
DoB: 1958-08-03
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Jean Jaurès 95230 Soisy-sous-Montmorency FRANCE
1618943 443256730 @Company
@Persons
@UBO
@INPI
LACOMBE Jean-pierre Claude
DoB: 1958-12-15
PoB: Thizy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée DE LA PAIX 95320 Saint-Leu-la-Forêt FRANCE
1621468 389297839 @Company
@Persons
@UBO
@INPI
FARSY LAURENT
DoB: 1958-10-17
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FRANCOIS COUPERIN 95320 SAINT LEU LA FORET FRANCE
1643528 494246481 @Company
@Persons
@UBO
@INPI
BARBIER FANCHETTE Catherine, Simone, Marthe
DoB: 1958-05-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Claies 95320 Saint-Leu-la-Forêt FRANCE
1767152 449445840 @Company
@Persons
@UBO
@INPI
DELCROIX SERGE
DoB: 1958-12-17
PoB: ROOST WARENDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Cochevis 95320 St Leu la Foret France yes
@Cadastre
@Geotag
1795543 487993131 @Company
@Persons
@UBO
@INPI
LEU Catherine
DoB: 1958-12-04
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Louis Rouquier 92300 Levallois-Perret France
3189138 799849161 @Company
@Persons
@UBO
@INPI
MONTEIRO NABAIS Antonio Julio
DoB: 1958-12-07
PoB: RAPOULA DO COA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Sablons 60340 Saint Leu d'Esserent FRANCE
3189139 799849161 @Company
@Persons
@UBO
@INPI
MONTEIRO NABAIS Antonio Julio
DoB: 1958-12-07
PoB: RAPOULA DO COA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Allée des Sablons 60340 Saint Leu d'Esserent FRANCE
3213489 351538863 @Company
@Persons
@UBO
@INPI
BOUKHALFA Ouardi
DoB: 1958-12-13
PoB: 60086 Boran-sur-Oise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Saint Exupery 60340 Villers-sous-Saint-Leu FRANCE
3218738 421676313 @Company
@Persons
@UBO
@INPI
ZDRAVKOVIC BABOVIC Aleksija
DoB: 1958-12-01
PoB: SUBOTICA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Sentier de la vieille rue 60340 Saint-Leu-d'Esserent FRANCE
3232840 409546116 @Company
@Persons
@UBO
@INPI
HARDIVILLEZ Yvan Lucien Adolphe
DoB: 1958-11-05
PoB: 60414 Montataire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Christine 60340 Saint Leu d'Esserent FRANCE
3232841 409546116 @Company
@Persons
@UBO
@INPI
HARDIVILLEZ Yvan Lucien Adolphe
DoB: 1958-11-05
PoB: 60414 Montataire FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue Christine 60340 Saint Leu d'Esserent FRANCE
5122385 530922533 @Company
@Persons
@UBO
@INPI
HAMAM DIT ZAHRA Chedia
DoB: 1958-06-17
PoB: Menzel Temime Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Jacques Prévert 95320 Saint-Leu-la-Forêt France
6219972 340657675 @Company
@Persons
@UBO
@INPI
HAMZIOUI KHOUKHA FARIDA GRANDRY
DoB: 1958-01-09
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Grande SAINT LEU 77240 Cesson FRANCE
9581436 794913350 @Company
@Persons
@UBO
@INPI
FREULET Jean-Luc René Joseph
DoB: 1958-02-05
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val A Leu 5 rue des Etangs 76390 Ellecourt France
9581437 794913350 @Company
@Persons
@UBO
@INPI
FREULET Jean-Luc René Joseph
DoB: 1958-02-05
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Val A Leu 5 rue des Etangs 76390 Ellecourt France
10440553 491849394 @Company
@Persons
@UBO
@INPI
GORDET Dominique Philippe
DoB: 1958-06-14
PoB: 90010 BELFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 RUE du Général De Gaulle 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246858 805049822 @Company
@Persons
@UBO
@INPI
LEU Catherine
DoB: 1958-12-04
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12418575 805050564 @Company
@Persons
@UBO
@INPI
LEU Catherine Julia
DoB: 1958-12-04
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE
12418576 805050564 @Company
@Persons
@UBO
@INPI
LEU Catherine Julia
DoB: 1958-12-04
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE
12436741 414253153 @Company
@Persons
@UBO
@INPI
SCHNELBAUM Lionel
DoB: 1958-01-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée JOSEPHINE DE BEAUHARNAIS 95320 Saint-Leu-la-Forêt FRANCE
12436742 414253153 @Company
@Persons
@UBO
@INPI
SCHNELBAUM Lionel
DoB: 1958-01-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée JOSEPHINE DE BEAUHARNAIS 95320 Saint-Leu-la-Forêt FRANCE
13207771 414875773 @Company
@Persons
@UBO
@INPI
BEGUE Expédit Hector
DoB: 1958-04-14
PoB: ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Creuse 77120 Marolles-en-Brie France yes
@Cadastre
@Geotag
14248717 840653182 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus lotissement du Four à Chaux 97436 Saint-Leu France
14248718 840653182 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Albert Camus lotissement du Four à Chaux 97436 Saint-Leu France
14285612 395353170 @Company
@Persons
@UBO
@INPI
BOYER Marie Reine Danielle
DoB: 1958-03-10
PoB: La Chaloupe Saint Leu
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Azema RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France
14349072 825008691 @Company
@Persons
@UBO
@INPI
MOUSSADJEE Khaled Omar
DoB: 1958-04-30
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
139 Chemin Dubuisson 22 Résidence Terrasses de Saint-Leu 97436 Saint-Leu France
14349073 825008691 @Company
@Persons
@UBO
@INPI
MOUSSADJEE Khaled Omar
DoB: 1958-04-30
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
139 Chemin Dubuisson 22 Résidence Terrasses de Saint-Leu 97436 Saint-Leu France
14350590 831098926 @Company
@Persons
@UBO
@INPI
MOUSSADJEE Khaled Omar
DoB: 1958-04-30
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
211 Chemin Dubuisson Res Terrassé de Saint-Leu Apt 32 97436 Saint-Leu France
15385508 403273725 @Company
@Persons
@UBO
@INPI
RENARD Thierry
DoB: 1958-06-03
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Vagues 97436 Saint-Leu France yes
@Cadastre
@Geotag
15385768 521672006 @Company
@Persons
@UBO
@INPI
RENARD Thierry
DoB: 1958-06-03
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée des Vagues 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15399684 531384485 @Company
@Persons
@UBO
@INPI
VOLVEY Pascal
DoB: 1958-11-08
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Voltaire 95320 Saint-Leu-la-Forêt FRANCE
15407147 481095917 @Company
@Persons
@UBO
@INPI
BECHROURI Mohamed
DoB: 1958-09-29
PoB: OUJDA AHFIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Philippe Rameau 95320 Saint-Leu-la-Forêt 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.