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 1951-05-12 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429974 419009121 @Company
@Persons
@UBO
@INPI
LEGER Michel
DoB: 1951-11-22
PoB: 45244 Ouzouer-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue SAINT AMARANTHE 94370 Sucy-en-Brie FRANCE
771032 382666055 @Company
@Persons
@UBO
@INPI
SENECHAL CARIDI Dominique Jacqueline
DoB: 1951-08-12
PoB: HOUDAIN (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Clinzeau Saint Leger de Fougeret 58120 Chateau Chinon France
1283722 490250743 @Company
@Persons
@UBO
@INPI
COUVERT Daniel
DoB: 1951-12-14
PoB: 35286 ST LEGER DES PRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 35270 ST LEGER DES PRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1283723 490250743 @Company
@Persons
@UBO
@INPI
COUVERT Daniel
DoB: 1951-12-14
PoB: 35286 ST LEGER DES PRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BOURG 35270 ST LEGER DES PRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1344815 421744061 @Company
@Persons
@UBO
@INPI
ANDRIEUX Patrick Alban
DoB: 1951-07-07
PoB: 16368 SERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Leger 16410 Sers FRANCE
1963979 789823093 @Company
@Persons
@UBO
@INPI
Leger-Moëc Jean-Pierre Gérard
DoB: 1951-05-13
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
6 square Louis Blériot 92130 Issy-les-Moulineaux France
4107732 327785374 @Company
@Persons
@UBO
@INPI
HILLIERE JACKY
DoB: 1951-09-24
PoB: PUTEAUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BIS Route DE SAINT LEGER 78125 Poigny-la-Forêt FRANCE
4757324 382699098 @Company
@Persons
@UBO
@INPI
LEGER MICHEL
DoB: 1951-11-22
PoB: OUZOUER SUR LOIRE (45)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue DE LA CLAYE 45000 Orléans FRANCE
4788853 333356129 @Company
@Persons
@UBO
@INPI
MAGIDS REYNALD
DoB: 1951-08-12
PoB: SAVIGNY-SUR-ORGE 91
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 AVENUE DU GENERAL LECLERC 94 BOISSY-SAINT-LEGER FRANCE
5236468 499539799 @Company
@Persons
@UBO
@INPI
RIVIERE Gabriel
DoB: 1951-12-04
PoB: HEEMSKERK PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DIABLE - LE CASTEL VERT 18140 ST LEGER LE PETIT FRANCE
5638922 352556724 @Company
@Persons
@UBO
@INPI
LEGER ROBVEILLE Andree
DoB: 1951-12-01
PoB: MELLERAY-LA-VALLEE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z A. - ROUTE DE COUTERNE 53110 LASSAY LES CHATEAUX FRANCE
6093147 492752183 @Company
@Persons
@UBO
@INPI
RIVIERE Gabriel
DoB: 1951-12-04
PoB: HEEMSKERK PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Castel Vert 18140 St Leger le Petit France yes
@Cadastre
@Geotag
7897694 391093507 @Company
@Persons
@UBO
@INPI
LEGER-ROUSTAN Jean
DoB: 1951-01-20
PoB: 06 LE CANNET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROMENADE ST JEAN 6530 Cabris FRANCE
8120841 399105055 @Company
@Persons
@UBO
@INPI
SIX Jean-Claude Andre
DoB: 1951-08-21
PoB: LOUVIERS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14430 SAINT LEGER DUBOSQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120842 399105055 @Company
@Persons
@UBO
@INPI
SIX Jean-Claude Andre
DoB: 1951-08-21
PoB: LOUVIERS 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14430 SAINT LEGER DUBOSQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124106 429631666 @Company
@Persons
@UBO
@INPI
CAILLOUEL Jean-Pierre Roger
DoB: 1951-08-17
PoB: 27223 EPREVILLE EN ROUMOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME FRUITIERE 27520 SAINT LEGER DU GENNETEY FRANCE
8474288 422542571 @Company
@Persons
@UBO
@INPI
LEGER Christian
DoB: 1951-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue du Maréchal Foch 33500 Libourne France
8611329 493540314 @Company
@Persons
@UBO
@INPI
RIVIERE Gabriel
DoB: 1951-12-04
PoB: HEEMSKERK (PAYS-BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DIABLE CASTEL VERT 18140 ST LEGER LE PETIT FRANCE
8611330 493540314 @Company
@Persons
@UBO
@INPI
RIVIERE Gabriel
DoB: 1951-12-04
PoB: HEEMSKERK (PAYS-BAS) PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU DIABLE CASTEL VERT 18140 ST LEGER LE PETIT FRANCE
8611646 390011120 @Company
@Persons
@UBO
@INPI
RIVIERE Gabriel
DoB: 1951-12-04
PoB: HEEMSKERK PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue DU DIABLE SAINT LEGER LE PETIT 18140 Sancergues FRANCE yes
@Cadastre
@Geotag
8680277 404898207 @Company
@Persons
@UBO
@INPI
CLAVEAU Jamy
DoB: 1951-02-12
PoB: ST LEGER DE MONTBRUN (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 Rue PICHAULT DE LA MARTINIER E 79290 Argenton-l'Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9088915 428750939 @Company
@Persons
@UBO
@INPI
CHIVA CAMART Marie-Noelle
DoB: 1951-12-22
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue de l'Égalité 59700 Marcq-en-Baroeul France
9629910 409400298 @Company
@Persons
@UBO
@INPI
ROUET Philippe
DoB: 1951-01-19
PoB: OLIVET (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BANC LEGER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9822290 350969382 @Company
@Persons
@UBO
@INPI
SAINT LEGER ANDRE Odette
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9823837 404283327 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE
9825774 532952918 @Company
@Persons
@UBO
@INPI
SAINT-LEGER ANDRE Odette, Christiane
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin serre long 83170 Camps-la-source FRANCE
9831051 490339348 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette Christiane
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN SERRE LONG 83170 CAMPS LA SOURCE FRANCE
9832961 449392117 @Company
@Persons
@UBO
@INPI
ANDRE SAINT LEGER Odette Christiane
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SERRE LONG 83170 CAMPS LA SOURCE FRANCE yes
@Cadastre
@Geotag
9835795 453875338 @Company
@Persons
@UBO
@INPI
SAINT- LEGER ANDRE Odette, Christiane
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835796 453875338 @Company
@Persons
@UBO
@INPI
SAINT- LEGER ANDRE Odette, Christiane
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9845363 503804684 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Serre Long 83170 Camps-la-Source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9845364 503804684 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Serre Long 83170 Camps-la-Source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846442 488918848 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY 82 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
9846443 488918848 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY 82 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
9848095 512678020 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette Christiane
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin serre long 83170 Camps-la-source FRANCE
9849061 493504245 @Company
@Persons
@UBO
@INPI
SAINT LEGER ANDRE Odette Christiane
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SERRE LONG 83170 CAMPS LA SOURCE FRANCE yes
@Cadastre
@Geotag
9849062 493504245 @Company
@Persons
@UBO
@INPI
SAINT LEGER ANDRE Odette Christiane
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SERRE LONG 83170 CAMPS LA SOURCE FRANCE yes
@Cadastre
@Geotag
9869953 491154779 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SERRE LONG 83170 CAMPS LA SOURCE FRANCE
10275146 398450148 @Company
@Persons
@UBO
@INPI
REY CHARPIN Madeleine
DoB: 1951-07-22
PoB: ST LEGER (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PRE 73530 Saint-Sorlin-d'Arves FRANCE yes
@Cadastre
@Geotag
12687507 344482062 @Company
@Persons
@UBO
@INPI
SAINT LEGER Jean-Claude
DoB: 1951-05-26
PoB: PARIS (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAMILLES 48000 MENDE FRANCE
13270266 398363895 @Company
@Persons
@UBO
@INPI
LEGER Laurence Jeanne Suzanne Louise
DoB: 1951-07-31
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LARRIAU MAZERES LEZONS 64110 JURANCON FRANCE
15708674 422542571 @Company
@Persons
@UBO
@INPI
LEGER Christian
DoB: 1951-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue du Maréchal Foch 33500 Libourne France
15708675 422542571 @Company
@Persons
@UBO
@INPI
LEGER Christian
DoB: 1951-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue du Maréchal Foch 33500 Libourne 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.