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 1948-01-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2618150 500288733 @Company
@Persons
@UBO
@INPI
LEGER Jean-Claude Gabriel
DoB: 1948-01-31
PoB: 26170 Malissard (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Volonteux 26760 Beaumont-lès-Valence France
2618151 500288733 @Company
@Persons
@UBO
@INPI
LEGER Jean-Claude Gabriel
DoB: 1948-01-31
PoB: 26170 Malissard (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Volonteux 26760 Beaumont-lès-Valence France
2644653 494623176 @Company
@Persons
@UBO
@INPI
LEGER Jean-Claude Gabriel
DoB: 1948-01-31
PoB: 26170 Malissard (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Volonteux 26760 Beaumont-lès-Valence France
2644654 494623176 @Company
@Persons
@UBO
@INPI
LEGER Jean-Claude Gabriel
DoB: 1948-01-31
PoB: 26170 Malissard (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Volonteux 26760 Beaumont-lès-Valence France
2953187 301524765 @Company
@Persons
@UBO
@INPI
LEGER DOMANCHIN Claudine
DoB: 1948-10-05
PoB: MONTREUIL 93
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES HAUTS DE NOGENT 28210 NOGENT LE ROI FRANCE
2981721 492129978 @Company
@Persons
@UBO
@INPI
MERIEL Anne-Marie Aline Solange
DoB: 1948-06-20
PoB: FLOHEMANVILLE (MANCHE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE DE ST LEGER 78113 CONDE SUR VESGRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4774143 824546964 @Company
@Persons
@UBO
@INPI
LOTTMANN BERNARD Claire
DoB: 1948-01-18
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue Jeanne Leger 78150 Le Chesnay FRANCE
4940197 353106156 @Company
@Persons
@UBO
@INPI
LEGER Henri
DoB: 1948-09-08
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Allée Maryse Bastié 69960 Corbas France
5175682 322283201 @Company
@Persons
@UBO
@INPI
RICHARD Jean Paul Gaston
DoB: 1948-08-23
PoB: TRITH SAINT LEGER 59
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE DE LA GAZERIE 59320 ENNETIERES EN WEPPES FRANCE
7805517 377588496 @Company
@Persons
@UBO
@INPI
MERIEL Anne-Marie
DoB: 1948-06-20
PoB: 50 FLOTTEMANVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route DE SAINT LEGER 78113 Condé-sur-Vesgre FRANCE
7947058 378226633 @Company
@Persons
@UBO
@INPI
SEROR VIVIANE
DoB: 1948-01-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue SAINT LEGER 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
8573317 420311664 @Company
@Persons
@UBO
@INPI
GUILLIN Daniel
DoB: 1948-10-23
PoB: 71202 FONTAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU REULET SAINT LEGER SUR DHEUNE 71510 SAINT LEGER SUR DHEUNE FRANCE yes
@Cadastre
@Geotag
8579600 324862689 @Company
@Persons
@UBO
@INPI
RAVAT Jean Claude
DoB: 1948-12-25
PoB: SAINT LEGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG DRACY LE PORT 71640 FRANCE
9073344 488651738 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1948-08-23
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Cazierie 59320 Ennetières-en-Weppes France
9073345 488651738 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1948-08-23
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Cazierie 59320 Ennetières-en-Weppes France
9302196 494049489 @Company
@Persons
@UBO
@INPI
AOUSTIN BENBASSA Martine Clairette Pierrette
DoB: 1948-07-07
PoB: 76709 LE TRAIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU MONT SAINT LEGER CHEMIN DU PORTIQUE 14130 ST GATIEN DES BOIS FRANCE
9302197 494049489 @Company
@Persons
@UBO
@INPI
AOUSTIN BENBASSA Martine Clairette Pierrette
DoB: 1948-07-07
PoB: 76709 LE TRAIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DU MONT SAINT LEGER CHEMIN DU PORTIQUE 14130 ST GATIEN DES BOIS FRANCE
9939287 421812736 @Company
@Persons
@UBO
@INPI
GAGNEUX BLONDEAU Francoise
DoB: 1948-04-20
PoB: 49207 MONTFORT 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES FERRIERES ST LEGER DES BOIS 49170 ST LEGER DES BOIS FRANCE
9982702 408483790 @Company
@Persons
@UBO
@INPI
AUDUSSEAU Maurice
DoB: 1948-04-01
PoB: ST LEGER SOUS CHOLET 49 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Brosse 49280 Saint-Léger-sous-Cholet FRANCE
10590812 428178040 @Company
@Persons
@UBO
@INPI
LEGER Claude Gilbert
DoB: 1948-05-10
PoB: 77371 Pommeuse (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard Peschaire Alizon 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10823288 318276052 @Company
@Persons
@UBO
@INPI
CARTON Alain Elie Gaston
DoB: 1948-09-18
PoB: Saint Leger les Domart (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80200 Athies France
10993728 421093360 @Company
@Persons
@UBO
@INPI
CITERNE CARTON Annick
DoB: 1948-05-16
PoB: SUS SAINT LEGER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES ANCIENS COMBATTANTS 62440 HARNES FRANCE yes
@Cadastre
@Geotag
11981716 432858934 @Company
@Persons
@UBO
@INPI
LEGER Pierre
DoB: 1948-04-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA DE LATHUILE 74210 Lathuile France
11986816 353173529 @Company
@Persons
@UBO
@INPI
LEGER Pierre Marius Alexis
DoB: 1948-04-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES VIGNES DE PERRIS 74410 Duingt France
13702729 303151807 @Company
@Persons
@UBO
@INPI
LEGER Emmanuel Ernest
DoB: 1948-01-01
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Palmiste N° 3 97240 Le Francois France yes
@Cadastre
@Geotag
13703266 303433924 @Company
@Persons
@UBO
@INPI
LEGER Emmanuel
DoB: 1948-01-01
PoB: François (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Palmiste François 97240 LE FRANCOIS France
13709321 378688691 @Company
@Persons
@UBO
@INPI
LEGER Ernest
DoB: 1948-01-01
PoB: FRANCOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Simon 97240 Le Francois 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.