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 LEYDIER 1957-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
987884 384073904 @Company
@Persons
@UBO
@INPI
LEYDIER Denis
DoB: 1957-01-04
PoB: 13044 GRANS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Arenier 13450 Grans FRANCE
3504932 353742182 @Company
@Persons
@UBO
@INPI
LEYDIER Marie-Christine
DoB: 1957-07-22
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2939 Chemin du Train des Pignes 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3643440 800596793 @Company
@Persons
@UBO
@INPI
LEYDIER Denis, Michel, Elie
DoB: 1957-01-04
PoB: 13044 Grans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier du Paty 13450 Grans FRANCE
3647457 401730452 @Company
@Persons
@UBO
@INPI
FINANCIERE LEYDIER
DoB: 800596793
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quartier du Paty 13450 Grans FRANCE
3648375 822101028 @Company
@Persons
@UBO
@INPI
LEYDIER Denis, Michel, Elie
DoB: 1957-01-04
PoB: 13044 Grans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Gavaudan les Areniers 13450 Grans FRANCE yes
@Cadastre
@Geotag
3648376 822101028 @Company
@Persons
@UBO
@INPI
LEYDIER Denis, Michel, Elie
DoB: 1957-01-04
PoB: 13044 Grans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Gavaudan les Areniers 13450 Grans FRANCE yes
@Cadastre
@Geotag
3648503 384073904 @Company
@Persons
@UBO
@INPI
LEYDIER Denis
DoB: 1957-01-04
PoB: 13 GRANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUART ARENIER 13450 GRANS FRANCE
3656715 822097457 @Company
@Persons
@UBO
@INPI
LEYDIER Denis, Michel, Elie
DoB: 1957-01-04
PoB: 13044 Grans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Gavaudan les Areniers 13450 Grans FRANCE
3656716 822097457 @Company
@Persons
@UBO
@INPI
LEYDIER Denis, Michel, Elie
DoB: 1957-01-04
PoB: 13044 Grans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Gavaudan les Areniers 13450 Grans FRANCE
3657435 449470038 @Company
@Persons
@UBO
@INPI
FINANCIERE LEYDIER
DoB: 800596793
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quartier du Paty 13450 Grans FRANCE yes
@Cadastre
@Geotag
3660416 449470046 @Company
@Persons
@UBO
@INPI
FINANCIERE LEYDIER
DoB: 800596793
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quartier du Paty 13450 Grans FRANCE yes
@Cadastre
@Geotag
3662690 423676790 @Company
@Persons
@UBO
@INPI
LEYDIER Denis Michel Elie
DoB: 1957-01-04
PoB: 13044 GRANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ARENIER 13450 GRANS FRANCE yes
@Cadastre
@Geotag
13336606 791948706 @Company
@Persons
@UBO
@INPI
LEYDIER Jacques
DoB: 1957-12-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
921 avenue des Herbages 84320 Entraigues sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
13336607 791948706 @Company
@Persons
@UBO
@INPI
LEYDIER Jacques
DoB: 1957-12-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
921 avenue des Herbages 84320 Entraigues sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
13345422 795255983 @Company
@Persons
@UBO
@INPI
LEYDIER Jacques, Noël
DoB: 1957-12-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
921 avenue des Herbages 84320 Entraigues sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
13345423 795255983 @Company
@Persons
@UBO
@INPI
LEYDIER Jacques, Noël
DoB: 1957-12-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
921 avenue des Herbages 84320 Entraigues sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
13386647 494662554 @Company
@Persons
@UBO
@INPI
LEYDIER Jacques
DoB: 1957-12-25
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
921 AVENUE DES HERBAGES 84320 ENTRAIGUES SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
13386648 494662554 @Company
@Persons
@UBO
@INPI
LEYDIER Jacques
DoB: 1957-12-25
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
921 AVENUE DES HERBAGES 84320 ENTRAIGUES SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
13414732 534607171 @Company
@Persons
@UBO
@INPI
LEYDIER Jacques
DoB: 1957-12-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
921 avenue des Herbages 84320 Entraigues-sur-Sorgues FRANCE yes
@Cadastre
@Geotag
13414733 534607171 @Company
@Persons
@UBO
@INPI
LEYDIER Jacques
DoB: 1957-12-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
921 avenue des Herbages 84320 Entraigues-sur-Sorgues FRANCE yes
@Cadastre
@Geotag

 

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.