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 Leandri 1960-11-29 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2117679 432472504 @Company
@Persons
@UBO
@INPI
Leandri Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Miramiel 97434 Saint Gilles les Bains France yes
@Cadastre
@Geotag
14210666 310879887 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Miramiel Boucan Canot ST GILLES LES BAINS 97434 Saint-Paul France
14212198 344590799 @Company
@Persons
@UBO
@INPI
CAPRIONA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
40 rue Mahatma Gandhi 97419 La possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216148 410382972 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Miramiel Boucan Canot Saitn Gilles-les-bains 97434 ST PAUL France
14225171 484527148 @Company
@Persons
@UBO
@INPI
LEANDRI PASCAL JACQUES
DoB: 1960-11-29
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Miramiel 97434 Saint-Paul France
14228548 501522825 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Miramiel lotissement Capledou ST GILLES LES BAINS 97434 Saint-Paul France
14252606 883245243 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal, Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Miramiel Boucan Canot 97434 Saint-Paul France
14279791 340014505 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: Moselle Thionville
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard . ROLAND GARROS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14281427 351893359 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard . ROLAND GARROS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14281431 351917877 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
14282750 381455278 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard . ROLAND GARROS - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14283037 382675585 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard . ROLAND GARROS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14283282 383441995 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-Les-Bains 97434 Saint-Paul France
14283353 383726213 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miraliel Saint-Gilles-Les-Bains 97434 Saint-Paul France
14284972 392060828 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue MIRAMIEL BOUCAN CANOT - Saint-Gilles-Les-Bai 97434 Saint-Paul France
14286231 400111019 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard . ROLAND GARROS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14286232 400111019 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Boulevard . ROLAND GARROS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14288299 410324107 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard . ROLAND GARROS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14290419 421148404 @Company
@Persons
@UBO
@INPI
PREFABETON
DoB: 344590799
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DES SABLES 97427 L'Étang-Salé France yes
@Cadastre
@Geotag
14290420 421148404 @Company
@Persons
@UBO
@INPI
PREFABETON
DoB: 344590799
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Zone Industrielle DES SABLES 97427 L'Étang-Salé France yes
@Cadastre
@Geotag
14292541 432139467 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292542 432139467 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292543 432139467 @Company
@Persons
@UBO
@INPI
CAPRIONA
DoB: 447859299
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue MAHATMA GANGHI 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292551 432159135 @Company
@Persons
@UBO
@INPI
CAPRIONA
DoB: 447859299
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue MAHATMA GANGHI 97419 La Possession France yes
@Cadastre
@Geotag
14292552 432159135 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard . ROLAND GARROS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14294870 440704351 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel LOT CAPLEDOU 97434 Saint-Paul France
14296622 447859299 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
14299304 478840721 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
14299305 478840721 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
14299445 479336729 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-Les-Bains 97434 Saint-Paul France
14299501 479470494 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
14300332 481926723 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
14301610 484870399 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue MIRAMIEL BOUCAN CANOT - Saint-Gilles-Les-Bai 97434 Saint-Paul France
14301611 484870399 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue MIRAMIEL BOUCAN CANOT - Saint-Gilles-Les-Bai 97434 Saint-Paul France
14301782 485138358 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel 97434 Saint-Paul France
14301783 485138358 @Company
@Persons
@UBO
@INPI
ALTERELEC( REPRESENTE PAR MR LEANDRI PASCAL NE LE: 29.11.1960 A THIONVILLE)
DoB: 484527148
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
40 Rue Mahatma Gandhi 97419 La Possession France
14302359 488497470 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
14307161 498189901 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
14307918 499042471 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
14312425 503823346 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-Les-Bains 97434 Saint-Paul France
14318496 513840751 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-Les-Bains 97434 Saint-Paul France
14319396 518398979 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-Les-Bains 97434 Saint-Paul France
14324074 525036919 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
14327621 531848570 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel 97434 Saint-Paul France
14329690 535130512 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Boucan Canot 97434 Saint-Paul France yes
@Cadastre
@Geotag
14329755 535256820 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Boucan Canot St Gilles les Bains 97434 Saint-Paul France
14329756 535256820 @Company
@Persons
@UBO
@INPI
ALTERELEC
DoB: 484527148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Mahatma Gandhi 97419 La Possession France
14334142 788671006 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-bains 97434 Saint-Paul France
14340791 804770782 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
14341676 808129381 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14345767 818785735 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Boucan Canot St Gilles les Bains 97434 Saint-Paul France
14359588 879773315 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
15938136 499042471 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul France
16130589 525036919 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Miramiel Saint-Gilles-les-Bains 97434 Saint-Paul 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.