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 1956-08-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1427792 477935068 @Company
@Persons
@UBO
@INPI
LEGER Alain, Michel
DoB: 1956-09-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 chemin de la Guille 32400 Lannux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1427793 477935068 @Company
@Persons
@UBO
@INPI
LEGER Alain, Michel
DoB: 1956-09-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 chemin de la Guille 32400 Lannux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1809483 487824021 @Company
@Persons
@UBO
@INPI
LAFFAY ANDRE
DoB: 1956-06-08
PoB: 71137 CLUNY (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Verchere 71520 St Leger Sous la Bussiere France yes
@Cadastre
@Geotag
2418347 503485468 @Company
@Persons
@UBO
@INPI
LAFFAY André
DoB: 1956-06-08
PoB: 71137 CLUNY (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ldt la Grande Verchere 71520 St Leger Sous la Bussiere 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
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
4857424 477513055 @Company
@Persons
@UBO
@INPI
LEGER Alain
DoB: 1956-08-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Burdeau 69001 Lyon France
4857425 477513055 @Company
@Persons
@UBO
@INPI
LEGER Alain
DoB: 1956-08-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Burdeau 69001 Lyon France
5097919 419343835 @Company
@Persons
@UBO
@INPI
LEGER Alain
DoB: 1956-08-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Burdeau 69001 Lyon 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
5230189 793051681 @Company
@Persons
@UBO
@INPI
LEGER CARPENTIER Florence, Marie, Madeleine
DoB: 1956-08-21
PoB: 18240 Sancergues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Nointeaux 18220 Sainte-Solange FRANCE yes
@Cadastre
@Geotag
5235394 524008364 @Company
@Persons
@UBO
@INPI
LEGER CARPENTIER Florence Marie-Madeleine
DoB: 1956-08-21
PoB: 18240 Sancergues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Nointeaux 18220 Sainte-Solange FRANCE
5250442 380680546 @Company
@Persons
@UBO
@INPI
VUILLARD SCHOLLIER Martine
DoB: 1956-08-01
PoB: TORTERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B RUE FERNAND LEGER, APT.38 18000 BOURGES FRANCE
5351562 533449203 @Company
@Persons
@UBO
@INPI
LEGROS LEGER Catherine, Marie, Madelaine, Pierrette
DoB: 1956-08-06
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Letellier 14000 Caen FRANCE yes
@Cadastre
@Geotag
5351563 533449203 @Company
@Persons
@UBO
@INPI
LEGROS LEGER Catherine, Marie, Madelaine, Pierrette
DoB: 1956-08-06
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Robert Letellier 14000 Caen FRANCE yes
@Cadastre
@Geotag
6170202 519585459 @Company
@Persons
@UBO
@INPI
LEGER Michel Bernard
DoB: 1956-06-08
PoB: 58059 La Charité-sur-Loire (58) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue de la Vendange 43100 Paulhac France
6752579 351575402 @Company
@Persons
@UBO
@INPI
LEGER Christian
DoB: 1956-03-24
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ILE LONGUE 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591552 443525068 @Company
@Persons
@UBO
@INPI
GARCIN Bernard
DoB: 1956-08-07
PoB: 05149 ST LEGER LES MELEZES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Serre 5260 Saint-Léger-les-Mélèzes FRANCE
7597004 401166442 @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 yes
@Cadastre
@Geotag
7603407 440901411 @Company
@Persons
@UBO
@INPI
GARCIN Bernard
DoB: 1956-08-07
PoB: 05149 ST LEGER LES MELEZES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands Prés 5260 Saint-Léger-les-Mélèzes FRANCE yes
@Cadastre
@Geotag
7603408 440901411 @Company
@Persons
@UBO
@INPI
GARCIN Bernard
DoB: 1956-08-07
PoB: 05149 ST LEGER LES MELEZES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Grands Prés 5260 Saint-Léger-les-Mélèzes FRANCE yes
@Cadastre
@Geotag
7609260 422831511 @Company
@Persons
@UBO
@INPI
GARCIN Bernard
DoB: 1956-08-07
PoB: 05149 ST LEGER LES MELEZES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin du Serre 5260 Saint-Léger-les-Mélèzes 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
7906770 478170970 @Company
@Persons
@UBO
@INPI
JOFFROY LEGER Anne
DoB: 1956-08-25
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE L'ASSEMBLEE NATIONALE 78000 Versailles FRANCE
7906771 478170970 @Company
@Persons
@UBO
@INPI
JOFFROY LEGER Anne
DoB: 1956-08-25
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE L'ASSEMBLEE NATIONALE 78000 Versailles FRANCE
7912618 381415629 @Company
@Persons
@UBO
@INPI
VISCOGLIOSI NEE PICHON SYLVIE
DoB: 1956-06-08
PoB: PARIS 14EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route DES PETITS COINS 78610 SAINT LEGER EN YVELINES FRANCE
7912619 381415629 @Company
@Persons
@UBO
@INPI
VISCOGLIOSI NEE PICHON SYLVIE
DoB: 1956-06-08
PoB: PARIS 14EME 75
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route DES PETITS COINS 78610 SAINT LEGER EN YVELINES FRANCE
7915172 382648871 @Company
@Persons
@UBO
@INPI
ROUCHER MESSECA Isabelle
DoB: 1956-08-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Saint Leger 78100 Saint-Germain-en-Laye FRANCE
7915173 382648871 @Company
@Persons
@UBO
@INPI
ROUCHER MESSECA Isabelle
DoB: 1956-08-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Leger 78100 Saint-Germain-en-Laye FRANCE
9642128 450544119 @Company
@Persons
@UBO
@INPI
PAGNAT Francis
DoB: 1956-10-30
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LAURENCIERES 87190 SAINT LEGER MAGNAZEIX FRANCE
9898642 392972592 @Company
@Persons
@UBO
@INPI
CORABOEUF Jean Paul
DoB: 1956-08-26
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARTELLERIE ST LEGER DES BOIS 49170 FRANCE
10115423 385063292 @Company
@Persons
@UBO
@INPI
JOFFROY LEGER Anne
DoB: 1956-08-25
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Assemblée Nationale 78000 Versailles FRANCE
10300747 507696078 @Company
@Persons
@UBO
@INPI
LEGER Alain
DoB: 1956-08-05
PoB: 74010 Annecy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Burdeau 69001 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994908 489636126 @Company
@Persons
@UBO
@INPI
PEGARD BOUTILLIER Claudine
DoB: 1956-08-10
PoB: 62086 BAVINCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA MONTAGNE 62128 ST LEGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11194473 398571976 @Company
@Persons
@UBO
@INPI
ETIENNE PATROLIN Patricia Mauricette Nelly
DoB: 1956-08-12
PoB: ST LEGER AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Honoré de Blazac 44350 Guérande France
12561049 479665093 @Company
@Persons
@UBO
@INPI
BELLET Hubert, Denis, Jacques
DoB: 1956-10-14
PoB: 76599 ST LEGER DU BOURG DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 RUE DU MARECHAL LECLERC 76520 FRANQUEVILLE ST PIERRE FRANCE
12600561 430083766 @Company
@Persons
@UBO
@INPI
LENEVEU Patrick, Léon, Joseph
DoB: 1956-07-08
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU ST LEGER 76460 SAINT VALERY EN CAUX 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
13405807 352388680 @Company
@Persons
@UBO
@INPI
MARFOURE Patrick
DoB: 1956-11-27
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES RATACANS 86 RUE FERNAND LEGER 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13405808 352388680 @Company
@Persons
@UBO
@INPI
MARFOURE Patrick
DoB: 1956-11-27
PoB: CAVAILLON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER LES RATACANS 86 RUE FERNAND LEGER 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15858758 487824021 @Company
@Persons
@UBO
@INPI
LAFFAY ANDRE
DoB: 08/06/1956
PoB: CLUNY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
La Grande Verchere 71520 St Leger Sous la Bussiere 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.