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 1953-07-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777328 548800382 @Company
@Persons
@UBO
@INPI
AGOGUE Joël
DoB: 1953-03-30
PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue Jean JAURÈS 59125 Trith Saint Leger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
796585 433224771 @Company
@Persons
@UBO
@INPI
LEGER Christian
DoB: 1953-12-11
PoB: 30179 Montfrin (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Séguier 30000 Nîmes France
1775160 505200550 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1953-06-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Président Wilson 75016 Paris France
3156203 433224771 @Company
@Persons
@UBO
@INPI
LEGER Christian
DoB: 1953-12-11
PoB: 30179 Montfrin (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Amand Peyrot 30490 Montfrin France
3702740 380822957 @Company
@Persons
@UBO
@INPI
LEGER Françoise
DoB: 1953-06-30
PoB: NEUILLY (HAUTS DE SEINE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boisviel 13200 Arles FRANCE
3702741 380822957 @Company
@Persons
@UBO
@INPI
LEGER Françoise
DoB: 1953-06-30
PoB: NEUILLY (HAUTS DE SEINE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boisviel 13200 Arles FRANCE
5560985 532973161 @Company
@Persons
@UBO
@INPI
LEGER Michel
DoB: 1953-07-05
PoB: 47131 Lagupie (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ecole 85300 Soullans France yes
@Cadastre
@Geotag
5560986 532973161 @Company
@Persons
@UBO
@INPI
LEGER Michel
DoB: 1953-07-05
PoB: 47131 Lagupie (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Ecole 85300 Soullans France yes
@Cadastre
@Geotag
8619956 438320855 @Company
@Persons
@UBO
@INPI
MONTARON JEANDAUX Monique
DoB: 1953-12-21
PoB: 58250 SAINT LEGER DES VIGNES 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PIERRES 58300 SOUGY SUR LOIRE FRANCE
8683421 350630174 @Company
@Persons
@UBO
@INPI
LEGER Michel
DoB: 1953-07-05
PoB: LAGUPIE 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU VIVIER ST AUBIN DE BAUBIGNE 79700 Mauléon FRANCE
8726636 342323409 @Company
@Persons
@UBO
@INPI
BEAUFILS Georges
DoB: 1953-07-01
PoB: 48168 ST LEGER DE PEYRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63350 JOZE FRANCE
9624919 442605010 @Company
@Persons
@UBO
@INPI
CHERRUAULT LEGROS Annick Thérèse
DoB: 1953-09-28
PoB: 53172 ORIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ MASSIAT SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
9660802 329958755 @Company
@Persons
@UBO
@INPI
MADRIAS Patrice Christian Paul
DoB: 1953-04-07
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PUY ST JEAN 87190 ST LEGER MAGNAZEIX FRANCE
9661202 319633509 @Company
@Persons
@UBO
@INPI
FOUQUET Joel
DoB: 1953-07-26
PoB: SAINT LEONARD DES BLOIS (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHIERS SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
9765516 548800382 @Company
@Persons
@UBO
@INPI
AGOGUE Joël
DoB: 1953-03-30
PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue Jean JAURÈS 59125 Trith Saint Leger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9797288 404703019 @Company
@Persons
@UBO
@INPI
AGOGUE Joel
DoB: 1953-03-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Jean Jaurès 59125 Trith Saint Leger France yes
@Cadastre
@Geotag
9954699 431337252 @Company
@Persons
@UBO
@INPI
GOURRIER Frederik
DoB: 1953-07-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DES SAULES 49280 SAINT LEGER SOUS CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10314892 489701961 @Company
@Persons
@UBO
@INPI
LEGER BORDIER Joëlle
DoB: 1953-06-07
PoB: CASABLANCA MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
644 Chemin DES MAURES 73200 Gilly-sur-Isère FRANCE yes
@Cadastre
@Geotag
10692197 531826410 @Company
@Persons
@UBO
@INPI
GUERIF LEGER Michèle, Bernadette, Georgette
DoB: 1953-11-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 route de Toussieu 69800 Saint-Priest FRANCE
11251788 440848968 @Company
@Persons
@UBO
@INPI
DE FAY Jean-François
DoB: 1953-08-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE SAINT LEGER 2290 Épagny France yes
@Cadastre
@Geotag
11251789 440848968 @Company
@Persons
@UBO
@INPI
DE FAY Jean-François
DoB: 1953-08-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE SAINT LEGER 2290 Épagny France yes
@Cadastre
@Geotag
11264228 523757607 @Company
@Persons
@UBO
@INPI
DE FAY Jean-François
DoB: 1953-08-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
FERME DE SAINT LEGER 2290 Épagny France
12189422 351584586 @Company
@Persons
@UBO
@INPI
LURIER ANNIE
DoB: 1953-07-31
PoB: 18 AUBIGNY S/NERE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 SQUARE FERNAND LEGER 92220 Bagneux FRANCE
12584729 410488043 @Company
@Persons
@UBO
@INPI
NUNES FERREIRA MOREIRA GUIMARAES Lucinda
DoB: 1953-05-28
PoB: SABUGAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE FERNAND LEGER 76380 CANTELEU FRANCE
12584730 410488043 @Company
@Persons
@UBO
@INPI
NUNES FERREIRA MOREIRA GUIMARAES Lucinda
DoB: 1953-05-28
PoB: SABUGAL (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE FERNAND LEGER 76380 CANTELEU FRANCE
15882542 548800382 @Company
@Persons
@UBO
@INPI
AGOGUE Joël
DoB: 1953-03-30
PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue Jean JAURÈS 59125 Trith Saint Leger France 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.