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 1956-04-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2745672 423254440 @Company
@Persons
@UBO
@INPI
LEGER CLEMENT Josiane
DoB: 1956-02-14
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE D ELA BOUTEILLERIE 76610 LE HAVRE FRANCE yes
@Cadastre
@Geotag
2745673 423254440 @Company
@Persons
@UBO
@INPI
LEGER CLEMENT Josiane
DoB: 1956-02-14
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 RUE D ELA BOUTEILLERIE 76610 LE HAVRE FRANCE yes
@Cadastre
@Geotag
2962953 429475619 @Company
@Persons
@UBO
@INPI
LEMEE Francoise Yvette
DoB: 1956-03-09
PoB: 28134 DREUX (EURE ET LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT LEGER 28500 LOUVILLIERS EN DROUAIS FRANCE
3227987 391571205 @Company
@Persons
@UBO
@INPI
FOSSET GAUTHEROT Isabelle Dominique
DoB: 1956-02-22
PoB: ST LEGER AUX BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3227988 391571205 @Company
@Persons
@UBO
@INPI
FOSSET GAUTHEROT Isabelle Dominique
DoB: 1956-02-22
PoB: ST LEGER AUX BOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
4325884 383412541 @Company
@Persons
@UBO
@INPI
LEGER THOMAS Jacqueline Françoise
DoB: 1956-04-23
PoB: 08381 Saint-Germainmont (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Gare 2450 Boué France yes
@Cadastre
@Geotag
4325885 383412541 @Company
@Persons
@UBO
@INPI
LEGER THOMAS Jacqueline Françoise
DoB: 1956-04-23
PoB: 08381 Saint-Germainmont (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de la Gare 2450 Boué France yes
@Cadastre
@Geotag
5222779 417628484 @Company
@Persons
@UBO
@INPI
GAULIER Daniel
DoB: 1956-03-02
PoB: SAINT LEGER DES VIGNES (58)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BOURG LA GROUTTE 18200 SAINT AMAND MONTROND FRANCE
5936859 453183493 @Company
@Persons
@UBO
@INPI
LEGER Bernard Alexandre
DoB: 1956-10-23
PoB: 63236 LE MONT DORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Zalla 20167 Sarrola-Carcopino FRANCE
6033128 800748535 @Company
@Persons
@UBO
@INPI
LEGER Pierre Yves robert
DoB: 1956-04-02
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6033129 800748535 @Company
@Persons
@UBO
@INPI
LEGER Pierre Yves robert
DoB: 1956-04-02
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6726014 379374275 @Company
@Persons
@UBO
@INPI
LEGER Christian
DoB: 1956-03-24
PoB: SABLES D'OLONNE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ILE LONGUE 29200 BREST FRANCE
7332658 483500567 @Company
@Persons
@UBO
@INPI
LEGER Jean
DoB: 1956-10-24
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT LES VERDIERS 34140 LOUPIAN FRANCE
7367311 333061331 @Company
@Persons
@UBO
@INPI
LEGER Jean-Pierre
DoB: 1956-02-15
PoB: VICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES BOUISSETTES 34000 MONTPELLIER FRANCE
7446668 333132454 @Company
@Persons
@UBO
@INPI
LEGER Jean-Pierre
DoB: 1956-02-15
PoB: VICHY (ALLIER)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES BOUISSETTES 34000 MONTPELLIER FRANCE
7613213 389688862 @Company
@Persons
@UBO
@INPI
GARCIN Bernard
DoB: 1956-08-07
PoB: ST LEGER LES MELEZES(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST LEGER LES MELEZES 5260 ST LEGER LES MELEZES FRANCE
10406634 324813559 @Company
@Persons
@UBO
@INPI
LEGER Pierre Yves Robert Marie
DoB: 1956-04-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Avenue CAMMUS 44000 Nantes France
11039079 498963115 @Company
@Persons
@UBO
@INPI
FATIEN BOUTTEMY Jocelyne
DoB: 1956-06-02
PoB: 62804 SUS SAINT LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Chantilly Appt 32 62223 Sainte-Catherine FRANCE
11277218 384736880 @Company
@Persons
@UBO
@INPI
LEGER Guy
DoB: 1956-02-14
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MIELLE SURTAINVILLE 50270 BARNEVILLE-CARTERET FRANCE
13166137 482043171 @Company
@Persons
@UBO
@INPI
LEGER Robert Alain
DoB: 1956-04-02
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Benoit Malon 93190 Livry-Gargan France
13166138 482043171 @Company
@Persons
@UBO
@INPI
LEGER Robert Alain
DoB: 1956-04-02
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Benoit Malon 93190 Livry-Gargan France
13323817 325366797 @Company
@Persons
@UBO
@INPI
LEGER Pierre
DoB: 1956-04-02
PoB: 69029 BRON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0
15527141 377878848 @Company
@Persons
@UBO
@INPI
LEGER Robert
DoB: 1956-04-04
PoB: 91687 VIRY CHATILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SEBASTIEN BRANT 68000 COLMAR 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.