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 DE SAINT LEGER 1962-05-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515974 480772714 @Company
@Persons
@UBO
@INPI
PEYDAYESH MANSOOR
DoB: 1962-07-11
PoB: TEHERAN IRAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
126 rue de Marolles 94470 Boissy Saint Leger France
2077777 480772714 @Company
@Persons
@UBO
@INPI
PEYDAYESH MANSOOR
DoB: 1962-07-11
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de Marolles 94470 Boissy Saint Leger France
2327921 518538087 @Company
@Persons
@UBO
@INPI
de Champs de Saint-Leger de Brechard Jean
DoB: 1962-07-24
PoB: 03102 Dompierre-sur-Besbre (03) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue de Robespierre 18000 Bourges France
4650491 807484639 @Company
@Persons
@UBO
@INPI
SAINT-LEGER Corinne, Dominique, Sylvie
DoB: 1962-08-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Gaston de Fontmichel Les Villanelles Chez M. Patrice SAINT LEGER 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4650492 807484639 @Company
@Persons
@UBO
@INPI
SAINT-LEGER Corinne, Dominique, Sylvie
DoB: 1962-08-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Gaston de Fontmichel Les Villanelles Chez M. Patrice SAINT LEGER 6130 Grasse FRANCE yes
@Cadastre
@Geotag
7877152 508422425 @Company
@Persons
@UBO
@INPI
DE-SAINT-LEGER Jean-Baptiste
DoB: 1962-05-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Claude Monet 78380 Bougival FRANCE
7886496 537594723 @Company
@Persons
@UBO
@INPI
DE SAINT LEGER Jean-Baptiste
DoB: 1962-05-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Claude Monnet 78380 Bougival FRANCE
8570962 488992520 @Company
@Persons
@UBO
@INPI
QUIGNON MANISSOLLE Marianne Helene
DoB: 1962-03-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE SAINT LEGER 71510 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570963 488992520 @Company
@Persons
@UBO
@INPI
QUIGNON MANISSOLLE Marianne Helene
DoB: 1962-03-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE SAINT LEGER 71510 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571844 481333490 @Company
@Persons
@UBO
@INPI
GUIGNON Marianne Helene
DoB: 1962-03-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE SAINT LEGER 71510 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9215392 439192022 @Company
@Persons
@UBO
@INPI
DE SAINT-LEGER Jean-Baptiste
DoB: 1962-05-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Claude Monnet 78380 Bougival France yes
@Cadastre
@Geotag
10888758 424586824 @Company
@Persons
@UBO
@INPI
LEGER Pascal, Jean
DoB: 1962-10-28
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Lyon 1630 Saint-Genis-Pouilly FRANCE
10888759 424586824 @Company
@Persons
@UBO
@INPI
LEGER Pascal, Jean
DoB: 1962-10-28
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Lyon 1630 Saint-Genis-Pouilly 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.