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 LEGER 1935-05-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1970177 320060593 @Company
@Persons
@UBO
@INPI
Tourdes Jean
DoB: 1935-04-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
32 rue Republique 94470 Boissy-St-Leger France
3330775 379515042 @Company
@Persons
@UBO
@INPI
ROUSSEL LEGER Josette Jeanne Georgette
DoB: 1935-10-06
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANTES 3000 BRESSOLLES FRANCE
3410285 340847524 @Company
@Persons
@UBO
@INPI
EGENSCHWILLER MARIE JEANNE YVONNE
DoB: 1935-02-21
PoB: CHANZY (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ACCHIARDI DE ST LEGER 6000 Nice FRANCE
4717641 343121208 @Company
@Persons
@UBO
@INPI
TAMAGNO BERNARD ANTOINE JOSEPH
DoB: 1935-04-13
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES GLYCINES 94470 BOISSY SAINT LEGER FRANCE
5359195 344828660 @Company
@Persons
@UBO
@INPI
CAMUT Claude
DoB: 1935-10-13
PoB: LA LANDE ST LEGER 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LANDE ST LEGER 27210 BEUZEVILLE FRANCE
5888279 481520674 @Company
@Persons
@UBO
@INPI
LEGER Urbain Philippe
DoB: 1935-02-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Chamrousse 38000 Grenoble France yes
@Cadastre
@Geotag
6677014 333088219 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE ST LEGER DE MONTBRILLAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
86120 Saint-Léger-de-Montbrillais FRANCE
6677017 333088219 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE ST LEGER DE MONTBRILLAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
86120 Saint-Léger-de-Montbrillais FRANCE
6910228 380307405 @Company
@Persons
@UBO
@INPI
LEGER Jacques Henri
DoB: 1935-02-21
PoB: 94075 94 VILLECRESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rte de Faverolles Faverolles-et-Coemy 51170 FAVEROLLES ET COEMY FRANCE
7967597 379157050 @Company
@Persons
@UBO
@INPI
DENIS PIERRE ARTHUR
DoB: 1935-07-18
PoB: 78 SAINT LEGER EN YVELINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE LA GRIMACE 78 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
8020478 381870229 @Company
@Persons
@UBO
@INPI
MOULINET Bernard Marcel Ovide
DoB: 1935-04-25
PoB: ST LEGER SUR SARTHE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
20 bis rue Watteau 78110 Le Vésinet France
8553854 495329807 @Company
@Persons
@UBO
@INPI
SAINT LEGER MARILLONNET Marie Claude
DoB: 1935-08-03
PoB: 58145 Lormes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue d'Autun 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
8555000 321676561 @Company
@Persons
@UBO
@INPI
PASSOT Maurice
DoB: 1935-02-01
PoB: SAINT LEGER SUR BUSSIERE (71)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
SAUNIERES 71350 VERDUN SUR LE DOUBS FRANCE
9666867 432093599 @Company
@Persons
@UBO
@INPI
AUDOUCET RAFIGNON Madeleine Lucienne Georgette
DoB: 1935-01-17
PoB: 23207 ST LEGER BRIDEREIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE ENCOMBE VINEUSE 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
9666868 432093599 @Company
@Persons
@UBO
@INPI
AUDOUCET RAFIGNON Madeleine Lucienne Georgette
DoB: 1935-01-17
PoB: 23207 ST LEGER BRIDEREIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE ENCOMBE VINEUSE 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
10447784 482310273 @Company
@Persons
@UBO
@INPI
BRUNIAUX Solange Léone
DoB: 1935-04-04
PoB: 59603 TRITH ST LEGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Dentellières Résidence Sainte Catherine 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
12526388 331760215 @Company
@Persons
@UBO
@INPI
LEGER Roger Andre Charles
DoB: 1935-05-04
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE RASPAIL 76600 LE HAVRE FRANCE
12620535 326921590 @Company
@Persons
@UBO
@INPI
LEGER BIENVENU Anne Marie, Louise, Yvonne
DoB: 1935-09-11
PoB: 76146 BUCHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. PERSAC BUCHY 76750 BUCHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13168552 383716396 @Company
@Persons
@UBO
@INPI
MESSANT Jacquy Gérald Michel
DoB: 1935-09-10
PoB: ST LEGER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
hameau Grand Marche 77510 Saint-Léger 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.