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 Leon 1960-09-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2405856 501614788 @Company
@Persons
@UBO
@INPI
Leon Isabelle
DoB: 1960-09-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 square Monge 78330 Fontenay-le-Fleury France
4130331 340265990 @Company
@Persons
@UBO
@INPI
MR RINNETEAU PIERRE
DoB: 1960-09-15
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LEON BLUM 91220 Brétigny-sur-Orge FRANCE
4180647 433926052 @Company
@Persons
@UBO
@INPI
RINNETEAU Pierre Yves
DoB: 1960-09-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LEON BLUM 91220 Brétigny-sur-Orge FRANCE
5560951 414405308 @Company
@Persons
@UBO
@INPI
LELIEVRE Jose Paul Leon
DoB: 1960-12-15
PoB: 27 VERNEUIL-SUR-AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 place Dupont de l'Heure 27000 Évreux France
10991856 450724497 @Company
@Persons
@UBO
@INPI
VANHAVERBEKE Leon
DoB: 1960-09-28
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DU FONDS CAMPION 62123 HABARCQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11766330 335059911 @Company
@Persons
@UBO
@INPI
MR SANCHEZ FREDERIC GEORGES
DoB: 1960-11-20
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALLEE LEON GAMBETTA 13001 MARSEILLE (1ER) FRANCE
12327968 334087756 @Company
@Persons
@UBO
@INPI
DEMBELEGUIAN ALEXANDRA
DoB: 1960-09-15
PoB: ST GERMAIN EN LAYE 78100
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RMAIN EN LAYE 137 RUE LEON DESOYER 78100 ST GE 0 FRANCE
13066778 675720338 @Company
@Persons
@UBO
@INPI
SICARD Thierry
DoB: 1960-09-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue LEON BRANCHET 19100 Brive-la-Gaillarde FRANCE
13079493 495100786 @Company
@Persons
@UBO
@INPI
SICARD Thierry
DoB: 1960-09-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue LEON BRANCHET 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13079494 495100786 @Company
@Persons
@UBO
@INPI
SICARD Thierry
DoB: 1960-09-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue LEON BRANCHET 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13086631 422356949 @Company
@Persons
@UBO
@INPI
SICARD Thierry Jacques Didier
DoB: 1960-09-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue LEON BRANCHET 19100 Brive-la-Gaillarde 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.