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 1944-01-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2098379 528708084 @Company
@Persons
@UBO
@INPI
LEGER Françoise Isabelle Anne
DoB: 1944-01-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Téhéran 75008 Paris France yes
@Cadastre
@Geotag
2098380 528708084 @Company
@Persons
@UBO
@INPI
LEGER Françoise Isabelle Anne
DoB: 1944-01-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Téhéran 75008 Paris France yes
@Cadastre
@Geotag
2372463 652030347 @Company
@Persons
@UBO
@INPI
CLAUSSE SERGE
DoB: 1944-08-30
PoB: ST LEGER PRES TROYES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
rue Basse 30114 Boissieres France
2372464 652030347 @Company
@Persons
@UBO
@INPI
CLAUSSE SERGE
DoB: 1944-08-30
PoB: ST LEGER PRES TROYES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Basse 30114 Boissieres France
3048811 488154204 @Company
@Persons
@UBO
@INPI
SAINT-LEGER CASTAN Sylvette Marie Constance
DoB: 1944-01-31
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE CHANTECLERC 30390 Domazan France yes
@Cadastre
@Geotag
3048812 488154204 @Company
@Persons
@UBO
@INPI
SAINT-LEGER CASTAN Sylvette Marie Constance
DoB: 1944-01-31
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE CHANTECLERC 30390 Domazan France yes
@Cadastre
@Geotag
3327844 300125242 @Company
@Persons
@UBO
@INPI
LASSOT Rene
DoB: 1944-09-06
PoB: ST-LEGER-SUR-VOUZANCE (03)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
SAINT-LEGER-SUR-VOUZANCE 3130 LE DONJON FRANCE
3327852 300125242 @Company
@Persons
@UBO
@INPI
LASSOT Rene
DoB: 1944-09-06
PoB: ST-LEGER-SUR-VOUZANCE ( 03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT-LEGER-SUR-VOUZANCE 3130 LE DONJON FRANCE
3979297 394156335 @Company
@Persons
@UBO
@INPI
GOUIX Jean Auguste
DoB: 1944-01-28
PoB: SAINT LEGER DES PRES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ROUBERTS VILLA LA DESIRADE 6480 LA COLLE SUR LOUP FRANCE
5692606 328375175 @Company
@Persons
@UBO
@INPI
SALMON LEGER Marie Louise
DoB: 1944-04-24
PoB: 72108 CRE SUR LOIR 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE RAVENEL 72200 LA FLECHE FRANCE
5795991 381540582 @Company
@Persons
@UBO
@INPI
O.G.E.C.-A.E.P.NOTRE DAME DE LA COMPASSION
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LANGEOT MARMANDE 47200 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6675815 482096880 @Company
@Persons
@UBO
@INPI
LEVEQUE MUREAU Monique Madeleine Mauricette Mar
DoB: 1944-01-28
PoB: 86229 SAINT LEGER DE MONTBRILLAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Tour Savoie 86120 Berrie FRANCE yes
@Cadastre
@Geotag
6675816 482096880 @Company
@Persons
@UBO
@INPI
LEVEQUE MUREAU Monique Madeleine Mauricette Mar
DoB: 1944-01-28
PoB: 86229 SAINT LEGER DE MONTBRILLAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Tour Savoie 86120 Berrie FRANCE yes
@Cadastre
@Geotag
7156373
VIP
403782824 @Company
@Persons
@UBO
@INPI
REBRAB Issad
DoB: 1944-05-27
PoB: TIZI OUZOU (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. SAINT LEGER 93240 STAINS (SEINE SAINT DENIS) FRANCE yes
@Cadastre
@Geotag
7624964 443907274 @Company
@Persons
@UBO
@INPI
LEGER Henri
DoB: 1944-03-06
PoB: 61511 VRIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FLOQUET VRIGNY 61570 MORTREE FRANCE
9314968 410007975 @Company
@Persons
@UBO
@INPI
DUTEURTRE Remy Rene Raymond
DoB: 1944-03-24
PoB: ST LEGER DU GENNETEY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE DEAUVILLE TOURGEVILLE 14800 DEAUVILLE FRANCE yes
@Cadastre
@Geotag
10259117 342589157 @Company
@Persons
@UBO
@INPI
LARRIBE Alain Georges Germain
DoB: 1944-01-17
PoB: LYON 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Place SAINT LEGER 73000 Chambéry FRANCE
10756436 424991693 @Company
@Persons
@UBO
@INPI
LEGER Daniel Andre Alain
DoB: 1944-01-13
PoB: 77053 Brie-Comte-Robert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard DU SOLEIL 6150 Cannes La Bocca FRANCE
10757015 820741510 @Company
@Persons
@UBO
@INPI
LEGER Daniel
DoB: 1944-01-13
PoB: 77053 Brie-Comte-Robert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse François Tuby 6150 Cannes La Bocca FRANCE
11503106 353793003 @Company
@Persons
@UBO
@INPI
DOMANGE Andre Robert Jean
DoB: 1944-01-04
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T IMPASSE LEGER 21370 PLOMBIERES LES DIJON FRANCE
11554710 420333783 @Company
@Persons
@UBO
@INPI
DOMANGE Andre Robert Jean
DoB: 1944-01-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T IMPASSE LEGER 21370 PLOMBIERES LES DIJON 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.