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 LEYDET 1957-10-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
935796 440430098 @Company
@Persons
@UBO
@INPI
LEYDET Philippe François Pierre
DoB: 1957-10-03
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Moulin Testas 13190 Aix-en-Provence France
3664887 394073837 @Company
@Persons
@UBO
@INPI
SA HOLDING TOURING AUTO
DoB: 335352191
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de Saint-Jean de Malte 13290 Aix-en-Provence FRANCE
4964594 440430098 @Company
@Persons
@UBO
@INPI
LEYDET Philippe François Pierre
DoB: 1957-10-03
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Moulin Testas 13190 Aix-en-Provence France
11748867 303657662 @Company
@Persons
@UBO
@INPI
LEYDET LEYDET Philippe Francois Pierre
DoB: 1957-10-03
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Chemin du Moulin de Testas 13100 Aix-en-Provence FRANCE
12778058 482250362 @Company
@Persons
@UBO
@INPI
LEYDET Philippe Francois Pierre
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN DU MOULIN DE TESTAS 13090 AIX EN PROVENCE FRANCE
12778059 482250362 @Company
@Persons
@UBO
@INPI
LEYDET Philippe Francois Pierre
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHEMIN DU MOULIN DE TESTAS 13090 AIX EN PROVENCE FRANCE
12779995 382691061 @Company
@Persons
@UBO
@INPI
LEYDET Philippe Pierre
DoB: 1957-10-03
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AMANDIERS CHEMIN DU MOULIN DE TESTAS 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12782672 335352191 @Company
@Persons
@UBO
@INPI
LEYDET Philippe
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 CHE. DU MOULIN DE TESTAS 13090 AIX EN PROVENCE FRANCE
12791610 324116417 @Company
@Persons
@UBO
@INPI
LEYDET Philippe
DoB: 1957-10-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin du Moulin de Testa 13100 Aix-en-Provence FRANCE
12792639 443825799 @Company
@Persons
@UBO
@INPI
LEYDET Philippe
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DU MOULIN DE TESTA 13090 AIX EN PROVENCE FRANCE
12796038 378502264 @Company
@Persons
@UBO
@INPI
LEYDET Philippe
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin du Moulin de Testas 13100 Aix-en-Provence FRANCE
12804894 503814006 @Company
@Persons
@UBO
@INPI
LEYDET Philippe
DoB: 1957-10-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 chemin du Moulin de Testas 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12805428 504956020 @Company
@Persons
@UBO
@INPI
LEYDET Philippe
DoB: 1957-10-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 chemin de la Pioline 13546 Aix-en-Provence cédex 4 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12805429 504956020 @Company
@Persons
@UBO
@INPI
LEYDET Philippe
DoB: 1957-10-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 chemin de la Pioline 13546 Aix-en-Provence cédex 4 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12805430 504956020 @Company
@Persons
@UBO
@INPI
SOCIETE SAINT CHRISTOPHE
DoB: 399468297
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA la Pioline Les Milles 13290 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12807884 451041057 @Company
@Persons
@UBO
@INPI
LEYDET Philippe Francois Pierre
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DU MOULIN DE TESTAS 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12810897 421349770 @Company
@Persons
@UBO
@INPI
LEYDET Philippe
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 CHE. DU MOULIN DE TESTAS 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12815011 495227902 @Company
@Persons
@UBO
@INPI
LEYDET Philippe François
DoB: 1957-10-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Moulin de Testa 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12815012 495227902 @Company
@Persons
@UBO
@INPI
LEYDET Philippe François
DoB: 1957-10-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin du Moulin de Testa 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12818133 391287943 @Company
@Persons
@UBO
@INPI
LEYDET Philippe, François, Pierre
DoB: 1957-10-03
PoB: Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Moulin de Testa 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12818134 391287943 @Company
@Persons
@UBO
@INPI
LEYDET Philippe, François, Pierre
DoB: 1957-10-03
PoB: Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin du Moulin de Testa 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12819754 447892563 @Company
@Persons
@UBO
@INPI
LEYDET Philippe François Pierre
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant adjoint
@OCCRP Alef
@WC
DU MOULIN DE TESTAS NO 11 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12820707 414316190 @Company
@Persons
@UBO
@INPI
LEYDET Philippe
DoB: 1957-10-03
PoB: AIX EN PCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MOULIN DETESTAS 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12835664 379263767 @Company
@Persons
@UBO
@INPI
LEYDET Philippe
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 CHEMIN DU MOULIN DE TESTA 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12836304 399468297 @Company
@Persons
@UBO
@INPI
LEYDET Philippe François
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DU MOULIN DE TESTAS 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12839205 802607952 @Company
@Persons
@UBO
@INPI
LEYDET Philippe, François, Pierre
DoB: 1957-10-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 chemin du Moulin de Testa 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12848784 414781203 @Company
@Persons
@UBO
@INPI
LEYDET Philippe François
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Moulin de Testa 13090 Aix-en-Provence FRANCE
12856703 414780627 @Company
@Persons
@UBO
@INPI
LEYDET Philippe
DoB: 1957-10-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Moulin de Testa 13090 Aix-en-Provence FRANCE
14756638 751293549 @Company
@Persons
@UBO
@INPI
SETTEMBRE LEYDET Maria Rosaria
DoB: 1957-09-10
PoB: Lauro Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit les Aubrias 5190 Théus 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.