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 1948-10-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2767112 438854259 @Company
@Persons
@UBO
@INPI
PHILIDET Françoise
DoB: 1948-06-13
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MURET 73390 VILLARD LEGER FRANCE yes
@Cadastre
@Geotag
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
5253426 332700236 @Company
@Persons
@UBO
@INPI
LALLAU CROUZET Francoise
DoB: 1948-10-19
PoB: 75115 PARIS 15EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE PARIS 94470 BOISSY SAINT LEGER FRANCE yes
@Cadastre
@Geotag
7868592 350344859 @Company
@Persons
@UBO
@INPI
RAINERI NICOLE JEANNINE ANDREE
DoB: 1948-06-17
PoB: SAINT LEGER EN YVELINES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES PRIMEVERES 78610 Les Bréviaires FRANCE
8555208 379580855 @Company
@Persons
@UBO
@INPI
GENETIER Aime
DoB: 1948-03-24
PoB: LE CREUSOT (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERNOIS SAINT SERNIN DU PLAIN 71510 SAINT LEGER SUR DHEUNE FRANCE yes
@Cadastre
@Geotag
8559087 725710990 @Company
@Persons
@UBO
@INPI
JEUNEHOMME-LEGER Pierre Jean Marie
DoB: 1948-06-03
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 place d'Armes 71150 Chagny FRANCE yes
@Cadastre
@Geotag
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
9957681 439463373 @Company
@Persons
@UBO
@INPI
FRANCOISE Claude
DoB: 1948-06-10
PoB: 61346 LE RENOUARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS JOLI 49280 ST LEGER SOUS CHOLET 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
11003117 398257758 @Company
@Persons
@UBO
@INPI
LAURENT DECOIN Raymonde
DoB: 1948-05-05
PoB: WALLERS TRELON 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT LEGER CROISILLES 62128 CROISILLES FRANCE
11043918 424801991 @Company
@Persons
@UBO
@INPI
LECLERCQ Gerard, Marie, Louis, Pierre
DoB: 1948-09-18
PoB: 62754 SAINT LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE VAULX SAINT LEGER 62128 SAINT LEGER FRANCE
11292327 314636077 @Company
@Persons
@UBO
@INPI
LEGER Jean Pierre
DoB: 1948-06-02
PoB: 50599 TOLLEVAST FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 AV. DANTON EQUEURDREVILLE-HAINNEVILLE 50120 EQUEURDREVILLE-HAINNEVILLE FRANCE yes
@Cadastre
@Geotag
11445213 430124438 @Company
@Persons
@UBO
@INPI
LEGER Roselyne, Claudette
DoB: 1948-12-08
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
375 chemin de Mourefroid 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12255382 622055762 @Company
@Persons
@UBO
@INPI
LEGER PAUL
DoB: 1913-05-14
PoB: BAGNEUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DES CHEMINS 92 Châtenay-Malabry FRANCE
12906101 399232826 @Company
@Persons
@UBO
@INPI
BACK Colette Yvonne
DoB: 1948-10-28
PoB: SAINT LEGER (LUXEMBOURG) LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Torteldreef B 3140 Keerbergen 0 BELGIQUE

 

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.