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 LEGEAIS 1965-05-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419913 335043998 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe, Jacques
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 58 Rue Roger Salengro 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
421656 345088611 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe Jacques Dominique
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 58 Rue Roger Salengro 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
422125 349157941 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe Jacques Dominique
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 58 Rue Roger Salengro 94120 Fontenay-sous-Bois FRANCE
428814 410060966 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 24B Chemin de la Prairie Zac la Fontaine du Vaisseau 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
448529 552022477 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 58 Rue Roger Salengro 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1090823 335043998 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe, Jacques
DoB: 1965-05-17
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 B Avenue DE LA BELLE GABRIELLE 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1112390 345088611 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe, Jacques, Dominique
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 24 Bis Chemin de la Prairie ZA La Fontaine du Vaisseau 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1141644 552022477 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 24 bis Chemin DE LA PRAIRIE 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1155891 349157941 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe Jacques Dominique
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 106 Boulevard SAINT GERMAIN 75006 Paris FRANCE
1190550 410060966 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 24 B Chemin DE LA PRAIRIE ZA la Fontaine du Vaisseau 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1190551 410060966 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 24 BIS Chemin DE LA PRAIRIE ZA la Fontaine du Vaisseau 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1256635 503130239 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 BIS Chemin DE LA PRAIRIE ZA LA FONTAINE DU VAISSEAU 93360 Neuilly-Plaisance FRANCE
2422153 440277978 @Company
@Persons
@UBO
@INPI		 Legeais Christophe
DoB: 1965-05-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 24 bis chemin de la Prairie 93360 Neuilly-Plaisance France
10789058 562020891 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe Jacques Dominique
DoB: 1965-05-17
PoB: 93048 Montreuil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 24 bis Chemin de la Prairie ZA la Fontaine du Vaisseau 93360 Neuilly-Plaisance France
10842497 500234505 @Company
@Persons
@UBO
@INPI		 LEGEAIS Christophe Jacques Dominique
DoB: 1965-05-17
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 24 bis Chemin de la Prairie ZA la Fontaine du Vaisseau 93360 Neuilly-Plaisance 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.