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 1952-12-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347796 377680525 @Company
@Persons
@UBO
@INPI
DOGNETON Brigitte
DoB: 1952-12-11
PoB: 16332 ST LEGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L D L'ecole 16440 Mouthiers-sur-Boëme FRANCE
1658125 498026277 @Company
@Persons
@UBO
@INPI
LEGER Joelle Andree
DoB: 1952-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue D ALGER 94120 Fontenay-sous-Bois FRANCE
1883883 509538542 @Company
@Persons
@UBO
@INPI
LEGER Claude
DoB: 1952-04-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Belzunce 75010 Paris France
2025547 433585403 @Company
@Persons
@UBO
@INPI
LEGER GILLES
DoB: 1952-12-04
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Eugène Süe 75018 Paris France
2040550 344092093 @Company
@Persons
@UBO
@INPI
LEGER Bernard
DoB: 1952-04-09
PoB: BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin de Lavaziere 81000 Albi France
2751453 484992581 @Company
@Persons
@UBO
@INPI
VALCOURT Daniel
DoB: 1952-12-15
PoB: 42253 ST LEGER SUR ROANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LES GUYONS 71110 BOURG LE COMTE FRANCE
2859277 393414917 @Company
@Persons
@UBO
@INPI
DUGACHARD ROUET MARIE-THERESE
DoB: 1952-12-04
PoB: 33063 BORDEAUX (33) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Banc-Leger 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2869865 393415161 @Company
@Persons
@UBO
@INPI
DUGACHARD ROUET MARIE-THERESE
DoB: 1952-12-04
PoB: 33063 BORDEAUX (33) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Banc-Leger 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971599 479027690 @Company
@Persons
@UBO
@INPI
PENEL QUENET Dominique
DoB: 1952-11-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'EGLISE 28700 ST LEGER DES AUBEES FRANCE
3372247 382266187 @Company
@Persons
@UBO
@INPI
LEROY JOELLE SOLANGE
DoB: 1952-08-21
PoB: MONSZ EN BAROEUF 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue A DE ST LEGER 6300 Nice FRANCE
4368231 343731485 @Company
@Persons
@UBO
@INPI
SAINT-LEGER ANDRIEU Michele
DoB: 1952-10-03
PoB: ESTABIES (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUSQUET DRUELLE 12510 OLEMPS FRANCE
4368232 343731485 @Company
@Persons
@UBO
@INPI
SAINT-LEGER ANDRIEU Michele
DoB: 1952-10-03
PoB: ESTABIES (48)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOUSQUET DRUELLE 12510 OLEMPS FRANCE
4748123 314829847 @Company
@Persons
@UBO
@INPI
LEGER DOMINIQUE NEE LAISNEY
DoB: 1952-04-11
PoB: TOURCOING (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CLOS PERRAULT 91200 Athis-Mons FRANCE
4757153 423639228 @Company
@Persons
@UBO
@INPI
MENDEZ Serge Daniel
DoB: 1952-12-29
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue TRAVERSIERE 94470 BOISSY SAINT LEGER FRANCE yes
@Cadastre
@Geotag
4761756 333928539 @Company
@Persons
@UBO
@INPI
GUARRATO NEE SAINT-LEGER ANNIE MARIE LOUI
DoB: 1952-07-09
PoB: ENGHIEN-LES-BAINS (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94800 VILLEJUIF 60 AVE STALINGRAD 0 FRANCE
5165538 343111456 @Company
@Persons
@UBO
@INPI
LEFEBVRE DOMINIQUE -
DoB: 1952-06-06
PoB: SUS ST LEGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EGALITE BARLY 62810 AVESNES LE COMTE FRANCE
5289202 451562714 @Company
@Persons
@UBO
@INPI
TAVERNIER Bernard Georges Charles-Louis
DoB: 1952-04-03
PoB: 60583 ST LEGER EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE BERLIOZ 14112 BIEVILLE BEUVILLE FRANCE
5336917 437676448 @Company
@Persons
@UBO
@INPI
TAVERNIER Bernard
DoB: 1952-04-03
PoB: 60583 ST LEGER EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Berlioz 14112 Biéville-Beuville FRANCE
5336918 437676448 @Company
@Persons
@UBO
@INPI
TAVERNIER Bernard
DoB: 1952-04-03
PoB: 60583 ST LEGER EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Berlioz 14112 Biéville-Beuville FRANCE
6042891 789890043 @Company
@Persons
@UBO
@INPI
NEGRETTE LE CALVE Lisbet
DoB: 1952-08-12
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de la Minoterie 44710 Saint Leger les Vignes France
6359276 389867474 @Company
@Persons
@UBO
@INPI
PINA CLAUDE
DoB: 1952-06-18
PoB: ST LEGER DE BALSON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PICARD 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6431838 407538362 @Company
@Persons
@UBO
@INPI
MR PINA CLAUDE
DoB: 1952-06-18
PoB: ST LEGER DE BALSON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue PICARD 33112 ST LAURENT DU MEDOC FRANCE
6628648 342785359 @Company
@Persons
@UBO
@INPI
FERRET Jean-Michel Paul
DoB: 1952-06-30
PoB: 86229 SAINT LEGER DE MONTBRILLAIS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 Rue des Grandes Caves 86120 Saint-Léger-de-Montbrillais FRANCE
6628650 342785359 @Company
@Persons
@UBO
@INPI
ROBERT Alain Marc Paul
DoB: 1952-07-06
PoB: 86229 SAINT LEGER DE MONTBRILLAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue des Vignes Lieudit Bessé 86120 Saint-Léger-de-Montbrillais FRANCE
6661832 402557342 @Company
@Persons
@UBO
@INPI
ROBERT Alain Marc Paul
DoB: 1952-07-06
PoB: 86229 SAINT LEGER DE MONTBRILLAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Vignes Lieudit Bessé 86120 Saint-Léger-de-Montbrillais FRANCE yes
@Cadastre
@Geotag
6661833 402557342 @Company
@Persons
@UBO
@INPI
ROBERT Alain Marc Paul
DoB: 1952-07-06
PoB: 86229 SAINT LEGER DE MONTBRILLAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Vignes Lieudit Bessé 86120 Saint-Léger-de-Montbrillais FRANCE yes
@Cadastre
@Geotag
6848716 448259564 @Company
@Persons
@UBO
@INPI
MOREAU Jacky
DoB: 1952-10-27
PoB: SAINT LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de l'Eglise 17120 Semussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800959 411967151 @Company
@Persons
@UBO
@INPI
VERDIER Eric Emile
DoB: 1952-07-05
PoB: 77 LAGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LARRIDON 78610 SAINT LEGER EN YVELINES FRANCE
7876638 429070774 @Company
@Persons
@UBO
@INPI
PENEL QUENET Dominique Claude Marguerite
DoB: 1952-11-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE L EGLISE 28700 SAINT LEGER DES AUBEES FRANCE yes
@Cadastre
@Geotag
9631890 403356165 @Company
@Persons
@UBO
@INPI
DUGACHARD ROUET Marie-Therese
DoB: 1952-12-04
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BANC LEGER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9929301 352744395 @Company
@Persons
@UBO
@INPI
BOULEAU Marc
DoB: 1952-08-14
PoB: CHATEAU GONTIER/53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU BAS SAINT LEGER SAINT LEGER SOUS CHOLET 49280 FRANCE
9948083 488847963 @Company
@Persons
@UBO
@INPI
GALLARD Bertrand
DoB: 1952-12-29
PoB: 49297 ST LAURENT DU MOTTAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES LILAS 49280 ST LEGER SOUS CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948084 488847963 @Company
@Persons
@UBO
@INPI
GALLARD Bertrand
DoB: 1952-12-29
PoB: 49297 ST LAURENT DU MOTTAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES LILAS 49280 ST LEGER SOUS CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789052 537719304 @Company
@Persons
@UBO
@INPI
LEGER HERMANT Christine Eliane Andrée
DoB: 1952-12-28
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine 80160 Lœuilly France yes
@Cadastre
@Geotag
11505952 422710053 @Company
@Persons
@UBO
@INPI
LEGER Jean, Luc, Gabriel
DoB: 1952-02-29
PoB: 49016 Bagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 route de Toussieu 69800 Saint-Priest FRANCE
13033411 452445950 @Company
@Persons
@UBO
@INPI
LEGER Bernard
DoB: 1952-04-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Lavazière 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033412 452445950 @Company
@Persons
@UBO
@INPI
LEGER Bernard
DoB: 1952-04-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin Lavazière 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.