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 LEGEAI 1942-09-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2814026 482968963 @Company
@Persons
@UBO
@INPI
LEGEAI Bernard
DoB: 1942-09-12
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de Courcelles 91660 Mereville France
2823087 801588534 @Company
@Persons
@UBO
@INPI
LEGEAI Bernard Gilbert
DoB: 1942-09-12
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE Juliette 13 C 1180 Uccle 0 Belgique
2828534 501325443 @Company
@Persons
@UBO
@INPI
SARL CARRARE
DoB: 389832395
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone d'Activités Commerciales du Bois de l'Erable 77550 Limoges fourchés France yes
@Cadastre
@Geotag
2843832 482969003 @Company
@Persons
@UBO
@INPI
LEGEAI BERNARD GILBERT
DoB: 1942-09-12
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV Juliette 13c 1180 UCCLE 0 Belgique
2852547 482968997 @Company
@Persons
@UBO
@INPI
LEGEAI Bernard Gilbert
DoB: 1942-09-12
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de Courcelles 91660 Méréville France yes
@Cadastre
@Geotag
2873316 492983556 @Company
@Persons
@UBO
@INPI
LEGEAI Bernard
DoB: 1942-09-12
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
moulin de Courcelles 91660 Méréville France yes
@Cadastre
@Geotag
2883251 483007324 @Company
@Persons
@UBO
@INPI
LEGEAI BERNARD GILBERT
DoB: 1942-09-12
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13C AV Juliette 1180 UCCLE 0 Belgique yes
@Cadastre
@Geotag
6198803 389832395 @Company
@Persons
@UBO
@INPI
LEGEAI Bernard Gilbert
DoB: 1942-09-12
PoB: 45252 Pithiviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Courcelles 91660 Méréville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6208902 492867296 @Company
@Persons
@UBO
@INPI
LEGEAI Bernard Gilbert
DoB: 1942-09-12
PoB: 45252 Pithiviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Courcelles 91660 Méréville FRANCE
6261178 960201101 @Company
@Persons
@UBO
@INPI
LEGEAI Bernard Gilbert
DoB: 1942-09-12
PoB: 45252 Pithiviers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Moulin de Courcelles 91660 Méréville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6421333 515408870 @Company
@Persons
@UBO
@INPI
LEGEAI Bernard
DoB: 1942-09-12
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Juliette 13 C- 0 99999 UCCLE BELGIQUE
6421334 515408870 @Company
@Persons
@UBO
@INPI
LEGEAI Bernard
DoB: 1942-09-12
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Juliette 13 C- 0 99999 UCCLE BELGIQUE
12158936 502158124 @Company
@Persons
@UBO
@INPI
DAL INDUSTRIES
DoB: 388620841
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE
12158937 502158124 @Company
@Persons
@UBO
@INPI
CARRARE
DoB: 389832395
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zac du bois de l érable ZAC DU BOIS DE L'ERABLE LIMOGES-FOURCHES 77550 Limoges-Fourches FRANCE
14283052 382705168 @Company
@Persons
@UBO
@INPI
LEGEAI Bernard Gilbert
DoB: 1942-09-12
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MEREVILLE Essonne) Le Moulin de Courcelles 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14312480 503875924 @Company
@Persons
@UBO
@INPI
LEGEAI Bernard Gilbert
DoB: 1942-09-12
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELGIQUE avenue Juliette, 13c 0 Belgique 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.