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 1954-12-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432029 431406578 @Company
@Persons
@UBO
@INPI
LEVIGOUREUX Alain Roger
DoB: 1954-04-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
8 Boulevard DE LA GARE 94470 BOISSY SAINT LEGER FRANCE
1208883 378101448 @Company
@Persons
@UBO
@INPI
GILINSKY Philippe
DoB: 1954-11-12
PoB: 94028 BOISSY SAINT LEGER (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue SAINT EXUPERY 77410 Claye-Souilly FRANCE
1879299 519920532 @Company
@Persons
@UBO
@INPI
GILINSKY PHILIPPE
DoB: 1954-11-12
PoB: BOISSY ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Charles Laffitte 92200 Neuilly Sur Seine France
4619118 392434155 @Company
@Persons
@UBO
@INPI
LEGER Lilian
DoB: 1954-12-05
PoB: NEUVIC ENTIER (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE SYLVAIN BLANCHET 23000 GUERET FRANCE yes
@Cadastre
@Geotag
4619757 441138773 @Company
@Persons
@UBO
@INPI
LEGER Lilian
DoB: 1954-12-05
PoB: NEUVIC ENTIER (87)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE MAGNARD ZA LES VARENNES 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622193 529619033 @Company
@Persons
@UBO
@INPI
LEGER Lilian
DoB: 1954-12-05
PoB: 87105 Neuvic-entier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Magnard ZA les Varennes 23000 Guéret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626005 493394639 @Company
@Persons
@UBO
@INPI
LEGER CLUZEL Eliane
DoB: 1954-07-02
PoB: ST MARC A FRONGIER (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU BOUQUET 23500 FELLETIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4629521 384300422 @Company
@Persons
@UBO
@INPI
LEGER Lilian
DoB: 1954-12-05
PoB: NEUVIC ENTIER (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE ARTISANALE LES VARENNES 23000 GUERET FRANCE
5233455 387597354 @Company
@Persons
@UBO
@INPI
LEGER Pascal
DoB: 1954-12-09
PoB: JALOGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAULIN JALOGNES 18300 SANCERRE FRANCE
6072138 750989337 @Company
@Persons
@UBO
@INPI
BATARD Serge
DoB: 1954-08-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Sacré Coeur 44710 St Leger les Vignes France yes
@Cadastre
@Geotag
6072139 750989337 @Company
@Persons
@UBO
@INPI
BATARD Serge
DoB: 1954-08-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Sacré Coeur 44710 St Leger les Vignes France yes
@Cadastre
@Geotag
6360322 442989588 @Company
@Persons
@UBO
@INPI
JOUBERT Jean Bernard
DoB: 1954-09-07
PoB: ST LEGER DE VIGNAGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONJAT 33540 Blasimon FRANCE
6446801 377865878 @Company
@Persons
@UBO
@INPI
RION BONNEAU Danielle, Francoise
DoB: 1954-05-19
PoB: 33063 SAINT LEGER DE VIGNAGUE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 33540 Sauveterre-de-Guyenne FRANCE
7817407 390738342 @Company
@Persons
@UBO
@INPI
LOUSSAOUI EL HOUARI
DoB: 1954-01-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FERNAND LEGER 92000 Nanterre FRANCE
7922532 317733194 @Company
@Persons
@UBO
@INPI
COTTIER FREDERIC
DoB: 1954-02-05
PoB: NEUILLY SUR SEINE (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78116 SAINT LEGER EN YVELINES FRANCE
8130346 412859969 @Company
@Persons
@UBO
@INPI
REZE BOUHOURS Michele
DoB: 1954-12-29
PoB: 72 AUVERS LE HAMON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PARC" SAINT LEGER DE ROTES 27300 BERNAY FRANCE yes
@Cadastre
@Geotag
8476136 391297215 @Company
@Persons
@UBO
@INPI
BONNEAU Danielle Françoise
DoB: 1954-05-19
PoB: Saint Leger de Vignague FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lieu-Dit Beaulieu 33540 Sauveterre-de-Guyenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558089 487685489 @Company
@Persons
@UBO
@INPI
BIDAULT Gerard Pierre
DoB: 1954-03-27
PoB: 71442 ST LEGER SUR DHEUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU 11 NOVEMBRE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
9591235 820961613 @Company
@Persons
@UBO
@INPI
LECOCQ LOKCHIRI Marie-José Gisèle Madeleine
DoB: 1954-06-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 grande rue 60155 Saint Leger en Bray France
10382215 480174960 @Company
@Persons
@UBO
@INPI
LEGER Francis Abel
DoB: 1954-11-21
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement des Champs 54680 Crusnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570274 493263768 @Company
@Persons
@UBO
@INPI
LEGER LAFON Yolande
DoB: 1954-01-21
PoB: 24388 Saint-Chamassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cardoux 24510 Trémolat FRANCE
10570275 493263768 @Company
@Persons
@UBO
@INPI
LEGER LAFON Yolande
DoB: 1954-01-21
PoB: 24388 Saint-Chamassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cardoux 24510 Trémolat FRANCE
12431221 530034537 @Company
@Persons
@UBO
@INPI
LEGER Joseph
DoB: 1954-01-13
PoB: SAINT-JEAN SUR RICHELIEU CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Villa ALEXANDRINE 92100 Boulogne-Billancourt FRANCE
12431222 530034537 @Company
@Persons
@UBO
@INPI
LEGER Joseph
DoB: 1954-01-13
PoB: SAINT-JEAN SUR RICHELIEU CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa ALEXANDRINE 92100 Boulogne-Billancourt FRANCE
13074602 320269566 @Company
@Persons
@UBO
@INPI
PAROUTEAU LEGER Josiane
DoB: 1954-11-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ CARABIN 19130 Saint-Aulaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074603 320269566 @Company
@Persons
@UBO
@INPI
PAROUTEAU LEGER Josiane
DoB: 1954-11-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ CARABIN 19130 Saint-Aulaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075640 389263781 @Company
@Persons
@UBO
@INPI
PAROUTEAU LEGER Josiane
DoB: 1954-11-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ CARABIN 19130 Saint-Aulaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13744517 500897939 @Company
@Persons
@UBO
@INPI
LEGER José, Daniel
DoB: 1954-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Aux Boeufs 97221 Le Carbet France
13762657 525225686 @Company
@Persons
@UBO
@INPI
LEGER José, Daniel
DoB: 1954-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne aux Boeufs route du Carbet 97221 Carbet 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.