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 LLEYS DANIEL found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5759783 344939269 @Company
@Persons
@UBO
@INPI
LLEYS Daniel Francois Yves
DoB: 1948-08-12
PoB: TALENCE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 C RUE DIDEROT AGEN 47000 AGEN FRANCE
6331089 789935467 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue François Arago 33700 Mérignac FRANCE
6331090 789935467 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue François Arago 33700 Mérignac FRANCE
6343783 482052065 @Company
@Persons
@UBO
@INPI
LLEYS Daniel, François, Yves
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue charles de Gaulle 33200 Bordeaux FRANCE
6343784 482052065 @Company
@Persons
@UBO
@INPI
LLEYS Daniel, François, Yves
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue charles de Gaulle 33200 Bordeaux FRANCE
6343785 482052065 @Company
@Persons
@UBO
@INPI
FRANCE AMENAGEMENT CONSEIL
DoB: 480262088
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO 33700 Mérignac FRANCE
6368189 797822889 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue Charles de Gaulle 33200 Bordeaux FRANCE
6368190 797822889 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue Charles de Gaulle 33200 Bordeaux FRANCE
6371884 494093404 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
137 Avenue DU GENERAL DE GAULLE 33200 Bordeaux FRANCE
6371887 494093404 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONSULTANT CONSULT DLL
DoB: 353390867
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
137 Avenue CHARLES DE GAULLE LE FRONTENAC 33200 Bordeaux FRANCE
6374749 480262088 @Company
@Persons
@UBO
@INPI
LLEYS Daniel Francois Yves
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue CHARLES DE GAULLE 33200 Bordeaux FRANCE
6390320 519845127 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue Charles de Gaulle 33200 Bordeaux FRANCE
6390321 519845127 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue Charles de Gaulle 33200 Bordeaux FRANCE
6401124 498391580 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue CHARLES DE GAULLE 33200 Bordeaux FRANCE
6401125 498391580 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue CHARLES DE GAULLE 33200 Bordeaux FRANCE
6401126 498391580 @Company
@Persons
@UBO
@INPI
FRANCE AMENAGEMENT CONSEIL
DoB: 480262088
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO 33700 Mérignac FRANCE
6417019 752980193 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6417020 752980193 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6417021 752980193 @Company
@Persons
@UBO
@INPI
FRANCE AMENAGEMENT CONSEIL
DoB: 480262088
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6425526 402292346 @Company
@Persons
@UBO
@INPI
LLEYS DANIEL
DoB: 1948-08-12
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE
6425527 402292346 @Company
@Persons
@UBO
@INPI
LLEYS DANIEL
DoB: 1948-08-12
PoB: TALENCE (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE
6426880 479489551 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
137 Avenue Charles de Gaulle 33200 Bordeaux FRANCE
6442154 513915272 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE
6442155 513915272 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE
6442156 513915272 @Company
@Persons
@UBO
@INPI
FRANCE AMENAGEMENT CONSEIL
DoB: 480262088
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO 33700 Mérignac FRANCE
6454875 382783934 @Company
@Persons
@UBO
@INPI
LLEYS DANIEL
DoB: 1948-08-12
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue CHANTECRIC 33140 Cadaujac FRANCE
6470581 452393846 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue de la Renaissance 33000 Bordeaux FRANCE
6472922 789707239 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE
6473661 538592502 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6473662 538592502 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6473663 538592502 @Company
@Persons
@UBO
@INPI
FRANCE AMENAGEMENT CONSEIL
DoB: 480262088
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6483006 504647702 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue Charles de Gaulle 33200 Bordeaux FRANCE
6502934 492704952 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue CHARLES DE GAULLE 33200 Bordeaux FRANCE
6502935 492704952 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue CHARLES DE GAULLE 33200 Bordeaux FRANCE
6505386 393385083 @Company
@Persons
@UBO
@INPI
LLEYS DANIEL FRANCOIS YVES
DoB: 1948-08-12
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue CHANTECRIC 33140 Cadaujac FRANCE
6512618 489281105 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue CHARLES DE GAULLE 33200 Bordeaux FRANCE
6512619 489281105 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue CHARLES DE GAULLE 33200 Bordeaux FRANCE
6512620 489281105 @Company
@Persons
@UBO
@INPI
FRANCE AMENAGEMENT CONSEIL
DoB: 480262088
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO 33700 Mérignac FRANCE
6516507 519938617 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue Charles de Gaulle 33200 Bordeaux FRANCE
6516508 519938617 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue Charles de Gaulle 33200 Bordeaux FRANCE
6519818 513915371 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue Charles de Gaulle 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519819 513915371 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue Charles de Gaulle 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519820 513915371 @Company
@Persons
@UBO
@INPI
FRANCE AMENAGEMENT CONSEIL
DoB: 480262088
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue FRANCOIS ARAGO 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6520236 401981162 @Company
@Persons
@UBO
@INPI
LLEYS DANIEL
DoB: 1948-08-12
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Rue DE CHANTECRIC 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
6528577 353390867 @Company
@Persons
@UBO
@INPI
LLEYS Daniel Francois Yves
DoB: 1948-08-12
PoB: 33522 Talence (33)
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE
6532386 401268065 @Company
@Persons
@UBO
@INPI
LLEYS Daniel Francois Yves
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6544877 449347715 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue CHARLES DE GAULLE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6550112 485221998 @Company
@Persons
@UBO
@INPI
LLEYS Daniel François Yves
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE
6550113 485221998 @Company
@Persons
@UBO
@INPI
LLEYS Daniel François Yves
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Renaissance 33000 Bordeaux FRANCE
14747282 891656209 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Raymond Lartigue 33000 Bordeaux FRANCE
14747283 891656209 @Company
@Persons
@UBO
@INPI
LLEYS Daniel
DoB: 1948-08-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Raymond Lartigue 33000 Bordeaux 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.