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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.