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 1956-04-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247804 444206718 @Company
@Persons
@UBO
@INPI
MAKENALI Mohammadali
DoB: 1956-09-27
PoB: DEZFUL IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 R FERNAND LEGER 94120 Fontenay-sous-Bois FRANCE
2957532 330619164 @Company
@Persons
@UBO
@INPI
MANCEAU LEGER Christine
DoB: 1956-06-29
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Jouet Centre Equestre 18320 Cours-les-barres FRANCE
2957533 330619164 @Company
@Persons
@UBO
@INPI
MANCEAU LEGER Christine
DoB: 1956-06-29
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Jouet Centre Equestre 18320 Cours-les-barres FRANCE
2966864 320697279 @Company
@Persons
@UBO
@INPI
MANCEAU LEGER Christine
DoB: 1956-06-29
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Jouet la Chaume 18320 Cours-les-barres FRANCE yes
@Cadastre
@Geotag
2966865 320697279 @Company
@Persons
@UBO
@INPI
MANCEAU LEGER Christine
DoB: 1956-06-29
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Jouet la Chaume 18320 Cours-les-barres 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
4623595 382381705 @Company
@Persons
@UBO
@INPI
MERIAUX Christian
DoB: 1956-09-16
PoB: VALENCIENNES (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CLOTAIRE COLIN 0 59 TRITH ST LEGER 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
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
7148298 453808784 @Company
@Persons
@UBO
@INPI
GUENARD Aline Elisabeth Noele
DoB: 1956-12-23
PoB: 78686 VIROFLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE LEGER 74500 EVIAN LES BAINS 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
9995336 71201867 @Company
@Persons
@UBO
@INPI
SAUVESTRE Jean
DoB: 1956-06-13
PoB: 49299 ST LEGER SOUS CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 PLACE SOURICE ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE
12923573 504283847 @Company
@Persons
@UBO
@INPI
LEGER THOMAS Jacqueline
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
13938639 533771945 @Company
@Persons
@UBO
@INPI
FAYET Jean Luc
DoB: 1956-04-19
PoB: St Leger sur Roanne France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Noelas 42300 Roanne 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.