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 490656964 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10146881 490656964 @Company
@Persons
@UBO
@INPI
LEGER Bernard
DoB: 1943-05-18
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SAINT PIERRE 54700 MAIDIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146882 490656964 @Company
@Persons
@UBO
@INPI
LEGER Bernard
DoB: 1943-05-18
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE SAINT PIERRE 54700 MAIDIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146883 490656964 @Company
@Persons
@UBO
@INPI
FOUCHS LEGER Bernadette
DoB: 1942-09-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE SAINT PIERRE 54700 MAIDIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146884 490656964 @Company
@Persons
@UBO
@INPI
MICHAUT LEGER Eve
DoB: 1929-09-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU BON REPOS 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146885 490656964 @Company
@Persons
@UBO
@INPI
LEGER Jacques
DoB: 1940-02-13
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE VOLTAIRE 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146886 490656964 @Company
@Persons
@UBO
@INPI
LEGER Daniel
DoB: 1945-12-28
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE MOSCOU 57970 YUTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146887 490656964 @Company
@Persons
@UBO
@INPI
BENEFICE LEGER Michèle
DoB: 1941-11-04
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE VOLTAIRE 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146888 490656964 @Company
@Persons
@UBO
@INPI
HUBERT LEGER Jacqueline
DoB: 1947-01-14
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE MOSCOU 57970 YUTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146889 490656964 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1966-05-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
491 rue du Bois le Prêtre 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146890 490656964 @Company
@Persons
@UBO
@INPI
LEGER DOUART Christelle
DoB: 1968-02-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Paradis 88170 Châtenois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146891 490656964 @Company
@Persons
@UBO
@INPI
LEGER Jean-Louis
DoB: 1970-04-07
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 chemin des Arlens 83910 Pourrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146892 490656964 @Company
@Persons
@UBO
@INPI
LEGER Bertrand
DoB: 1971-09-19
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint-Pierre 54700 Maidières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146893 490656964 @Company
@Persons
@UBO
@INPI
LEGER Benoit
DoB: 1977-10-09
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13b lotissement le Remouilleux 88170 Châtenois FRANCE yes
@Cadastre
@Geotag
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.