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 1945-04-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355870 383877156 @Company
@Persons
@UBO
@INPI
LEGER GAZAUS SERGE Gisele Rose Marie-Louise
DoB: 1945-04-20
PoB: 16077 CHAMPMILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Coussette" 16290 Champmillon FRANCE
5245765 622015519 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE CONSTANTINE 75007 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245766 622015519 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Alain
DoB: 1945-11-22
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE CONSTANTINE 75007 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7857471 333566107 @Company
@Persons
@UBO
@INPI
SEROR JACQUES
DoB: 1945-08-20
PoB: GABES (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue SAINT LEGER 78100 SAINT GERMAIN EN LAYE FRANCE
9958696 391061926 @Company
@Persons
@UBO
@INPI
GRASSET Jean Marie
DoB: 1947-05-20
PoB: ST LEGER SOUS CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD. DU 8 MAI 1945 LE MAY SUR EVRE 49122 LE MAY SUR EVRE FRANCE
10279445 382424547 @Company
@Persons
@UBO
@INPI
LEGER Marie-Thérèse
DoB: 1945-02-10
PoB: MOUTIERS 73
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CHALET PHILEMON ET BAUCIS MERIBEL VILLAGE Méribel 73550 Les Allues FRANCE
11798674 519031967 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE PARTICIPATIONS IMMOBILIERES
DoB: 330906298
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
158 Avenue de Suffren 75015 Paris FRANCE
11798675 519031967 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE PARTICIPATIONS IMMOBILIERES
DoB: 330906298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 Avenue de Suffren 75015 Paris FRANCE
11904002 519034532 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE PARTICIPATIONS IMMOBILIERES
DoB: 330906298
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
158 Avenue de Suffren 75015 Paris FRANCE
11904003 519034532 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE PARTICIPATIONS IMMOBILIERES
DoB: 330906298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
158 Avenue de Suffren 75015 Paris FRANCE
12600850 328156013 @Company
@Persons
@UBO
@INPI
ROUSSIGNOL Jean Claude
DoB: 1945-02-07
PoB: VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE WADDINGTON N[ 87 SAINT LEGER DU BOURG DENIS 76160 DARNETAL 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.