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 1957-05-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2173683 538614595 @Company
@Persons
@UBO
@INPI
Leger Michel François
DoB: 1957-05-25
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Onesime Frebourg 76400 Fécamp France
2827616 443857586 @Company
@Persons
@UBO
@INPI
LEGER PIERRAT ELISABETH ANNE-MARIE
DoB: 1957-09-03
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Albizias 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
3084953 348822800 @Company
@Persons
@UBO
@INPI
LEGER Herve
DoB: 1957-10-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Servie 30000 Nîmes France
3663015 344644976 @Company
@Persons
@UBO
@INPI
PUECH Jean Marc
DoB: 1957-12-25
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FERDINAND LEGER 13500 MARTIGUES FRANCE
5239701 510280282 @Company
@Persons
@UBO
@INPI
BERNAT LEGER Patricia
DoB: 1957-10-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Decloux 18110 Saint-Martin-d'Auxigny FRANCE
9964264 380580225 @Company
@Persons
@UBO
@INPI
LEGER Daniel
DoB: 1957-10-18
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 RUE DE LORRAINE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964265 380580225 @Company
@Persons
@UBO
@INPI
LEGER Daniel
DoB: 1957-10-18
PoB: ANGERS (49)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 RUE DE LORRAINE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12492219 799663695 @Company
@Persons
@UBO
@INPI
LEGER Michel François
DoB: 1957-05-25
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'alliance 76620 Le Havre FRANCE
13137264 791486764 @Company
@Persons
@UBO
@INPI
HUE CARRON Annick Juliette Marie
DoB: 1957-09-25
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des deux Fermes petit Marché 77510 Saint Leger France
13137265 791486764 @Company
@Persons
@UBO
@INPI
HUE CARRON Annick Juliette Marie
DoB: 1957-09-25
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des deux Fermes petit Marché 77510 Saint Leger 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.