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 1951-10-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1417080 478844129 @Company
@Persons
@UBO
@INPI
LEGER Daniel
DoB: 1951-02-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue de Gascogne 32380 Saint-Clar FRANCE
1424596 478830672 @Company
@Persons
@UBO
@INPI
LEGER Daniel, Georges
DoB: 1951-02-26
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Malhet 32380 Saint-Clar FRANCE
3520189 438782385 @Company
@Persons
@UBO
@INPI
QUIVIGER Gyslaine
DoB: 1951-06-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Avenue FERNAND LEGER 83500 La Seyne-sur-Mer 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
4615516 305420481 @Company
@Persons
@UBO
@INPI
ROUET Philippe
DoB: 1951-01-19
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue DU BANC LEGER 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4727722 330528316 @Company
@Persons
@UBO
@INPI
LEGER VEAU Maryse
DoB: 1951-10-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue de la Prairie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4727723 330528316 @Company
@Persons
@UBO
@INPI
LEGER VEAU Maryse
DoB: 1951-10-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de la Prairie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7207965 338854961 @Company
@Persons
@UBO
@INPI
LEGER HILLE Geneviève
DoB: 1951-10-16
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin des Garrigues Nord 84240 La tour d'aigués FRANCE
7390149 489046417 @Company
@Persons
@UBO
@INPI
SAUBOIS Allain Andre Louis Clement
DoB: 1951-11-02
PoB: 35286 ST LEGER DES PRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOIS DE PARIS VILLA CADIXTE 30260 ST CLEMENT FRANCE
7859005 800742264 @Company
@Persons
@UBO
@INPI
LEGER-THIBAUT SERVAL Chantal
DoB: 1951-01-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route de l'Etang de la Tour 78125 Vieille-Église-en-Yvelines FRANCE
7859006 800742264 @Company
@Persons
@UBO
@INPI
LEGER-THIBAUT SERVAL Chantal
DoB: 1951-01-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Route de l'Etang de la Tour 78125 Vieille-Église-en-Yvelines FRANCE
8243400 481535516 @Company
@Persons
@UBO
@INPI
LEGER GOMBART Nicole
DoB: 1951-10-24
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Louis Pasteur 31240 Saint-Jean France
8323962 439636226 @Company
@Persons
@UBO
@INPI
LEGER GOMBART Nicole
DoB: 1951-10-24
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue LOUIS PASTEUR - Saint JEAN 31240 L'Union France
8323964 439636226 @Company
@Persons
@UBO
@INPI
LEGER GOMBART Nicole
DoB: 1951-10-24
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue LOUIS PASTEUR - Saint JEAN 31240 L'Union France
9145233 347431470 @Company
@Persons
@UBO
@INPI
DESMET Roger
DoB: 1951-10-10
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue De St Leger Dottignies 0 BELGIQUE
9629446 314927179 @Company
@Persons
@UBO
@INPI
ROUET Philippe
DoB: 1951-01-19
PoB: 45232 OLIVET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 RUE BANC LEGER 87000 LIMOGES FRANCE
9660797 329958755 @Company
@Persons
@UBO
@INPI
TONIN Bernard
DoB: 1951-10-25
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA COMMANDERIE 87190 SAINT LEGER MAGNAZEIX FRANCE
10268214 379478282 @Company
@Persons
@UBO
@INPI
MOIROUD DIT PESSIRE Bernard Roger
DoB: 1951-02-10
PoB: 73330 Yenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Place SAINT LEGER 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10398389 424471993 @Company
@Persons
@UBO
@INPI
CLARET LEGER Solange Ernestine
DoB: 1951-03-07
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue du Pla 9110 Sorgeat France yes
@Cadastre
@Geotag
10398390 424471993 @Company
@Persons
@UBO
@INPI
CLARET LEGER Solange Ernestine
DoB: 1951-03-07
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue du Pla 9110 Sorgeat France yes
@Cadastre
@Geotag
10658451 352581714 @Company
@Persons
@UBO
@INPI
VOLHUER Jean-Louis
DoB: 1951-07-08
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B RUE D'HERBIGNY ST LEGER PRES TROYES 10800 ST JULIEN LES VILLAS FRANCE
10679660 398205427 @Company
@Persons
@UBO
@INPI
ORMANCEY Dominique
DoB: 1951-08-10
PoB: BRIENNE LE CHATEAU (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 GRANDE RUE 10500 ST LEGER SOUS BRIENNE FRANCE yes
@Cadastre
@Geotag
10679661 398205427 @Company
@Persons
@UBO
@INPI
ORMANCEY Dominique
DoB: 1951-08-10
PoB: BRIENNE LE CHATEAU (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 GRANDE RUE 10500 ST LEGER SOUS BRIENNE FRANCE yes
@Cadastre
@Geotag
10914720 440804789 @Company
@Persons
@UBO
@INPI
COUTIER Michelle Jeanne Andree
DoB: 1951-09-10
PoB: 01104 CHEZERY FORENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE JOSEPH LEGER 1170 CESSY FRANCE yes
@Cadastre
@Geotag
11245886 449103142 @Company
@Persons
@UBO
@INPI
MASSON DE FAY Chantal Suzanne Georgette
DoB: 1951-05-19
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE SAINT LEGER 2290 Épagny France
11249717 449104041 @Company
@Persons
@UBO
@INPI
MASSON DE FAY Chantal Suzanne Georgette
DoB: 1951-05-19
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE SAINT LEGER 2290 Épagny France
11251790 440848968 @Company
@Persons
@UBO
@INPI
MASSON DE FAY Chantal Suzanne Georgette
DoB: 1951-05-19
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE SAINT LEGER 2290 Épagny France yes
@Cadastre
@Geotag
11253493 314078015 @Company
@Persons
@UBO
@INPI
MASSON DE FAY Chantal Suzanne Georgette
DoB: 1951-05-19
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE SAINT LEGER 2290 Épagny France yes
@Cadastre
@Geotag
11262282 449102847 @Company
@Persons
@UBO
@INPI
MASSON DE FAY Chantal Suzanne Georgette
DoB: 1951-05-19
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE SAINT LEGER 2290 Épagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264513 449103738 @Company
@Persons
@UBO
@INPI
MASSON DE FAY Chantal Suzanne Georgette
DoB: 1951-05-19
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE SAINT LEGER 2290 Épagny France
12005651 519603575 @Company
@Persons
@UBO
@INPI
LEGER Jean-Louis
DoB: 1951-10-18
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crêt - Chalet le Tornavent 74230 Les Villards-sur-Thônes France
12005652 519603575 @Company
@Persons
@UBO
@INPI
LEGER Jean-Louis
DoB: 1951-10-18
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crêt - Chalet le Tornavent 74230 Les Villards-sur-Thônes France
12193077 823624572 @Company
@Persons
@UBO
@INPI
ROUET Philippe
DoB: 1951-01-19
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Banc Leger 87000 Limoges 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.