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 LEYGONIE 1965-02-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2148576 420780835 @Company
@Persons
@UBO
@INPI
SIRIUS AXO
DoB: 349901314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Pastourelles 31500 Toulouse France
8163740 800110108 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France yes
@Cadastre
@Geotag
8163741 800110108 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France yes
@Cadastre
@Geotag
8179579 493415939 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent Emmanuel
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200055 750965352 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31000 Toulouse France
8202709 433650975 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent Emmanuel
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France yes
@Cadastre
@Geotag
8202710 433650975 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent Emmanuel
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France yes
@Cadastre
@Geotag
8204425 800352544 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée équatoriale
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France
8207476 505076505 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France yes
@Cadastre
@Geotag
8207477 505076505 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France yes
@Cadastre
@Geotag
8212759 505076042 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France
8212760 505076042 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France
8230916 813410149 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent Emmanuel
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France yes
@Cadastre
@Geotag
8233112 453471856 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinee France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31000 Toulouse France
8233811 420893166 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Saint EXUPERY 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8234740 487566721 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinee France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France
8279821 531877751 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée équatoriale
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France
8290735 341993145 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France
8299872 487565269 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinee France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France
8327910 504916487 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France
8331300 823376959 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent Emmanuel
DoB: 1965-02-11
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Miracles 31400 Toulouse France yes
@Cadastre
@Geotag
9347483 398128769 @Company
@Persons
@UBO
@INPI
LEYGONIE Vincent
DoB: 1965-02-11
PoB: À Conakry Guinée GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Miracles 31400 Toulouse 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.