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 1957-05-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2965792 409222791 @Company
@Persons
@UBO
@INPI
HALLOUIN LEGER Marie-Francoise Colette Jeannine
DoB: 1957-08-29
PoB: DREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PL. DE L'HOTEL DE VILLE 28240 LA LOUPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972999 514104231 @Company
@Persons
@UBO
@INPI
HALLOUIN LEGER Marie-Françoise
DoB: 1957-08-29
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Château d'Eau 28350 Dampierre-sur-Avre FRANCE yes
@Cadastre
@Geotag
2973676 789393923 @Company
@Persons
@UBO
@INPI
LEGER DUPONT Jacqueline
DoB: 1957-03-29
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Maurice Elet 27530 Ezy sur Eure FRANCE yes
@Cadastre
@Geotag
2980798 448587014 @Company
@Persons
@UBO
@INPI
HALLOUIN LEGER Marie-Francoise, Colette, Jeannine
DoB: 1957-08-29
PoB: 28134 DREUX (EURE & LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHATEAU D'EAU 28350 DAMPIERRE SUR AVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983313 682950175 @Company
@Persons
@UBO
@INPI
HALLOUIN LEGER Marie-Francoise, Colette, Jeannine
DoB: 1957-08-29
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 PL. DE L'HOTEL DE VILLE 28240 LA LOUPE FRANCE
2984675 444292650 @Company
@Persons
@UBO
@INPI
HALLOUIN LEGER Marie-Francoise Colette Jeannine
DoB: 1957-08-29
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHATEAU D'EAU 28350 DAMPIERRE SUR AVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986260 752708743 @Company
@Persons
@UBO
@INPI
HALLOUIN LEGER Marie-Françoise
DoB: 1957-08-29
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Château d'Eau 28350 Dampierre-sur-Avre FRANCE yes
@Cadastre
@Geotag
2989757 451320915 @Company
@Persons
@UBO
@INPI
HALLOUIN LEGER Marie-Françoise, Colette, Jeannine
DoB: 1957-08-29
PoB: 28134 DREUX (EURE & LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHATEAU D'EAU 28350 DAMPIERRE SUR AVRE FRANCE yes
@Cadastre
@Geotag
2989758 451320915 @Company
@Persons
@UBO
@INPI
HALLOUIN LEGER Marie-Françoise, Colette, Jeannine
DoB: 1957-08-29
PoB: 28134 DREUX (EURE & LOIRE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU CHATEAU D'EAU 28350 DAMPIERRE SUR AVRE FRANCE yes
@Cadastre
@Geotag
4163102 415278985 @Company
@Persons
@UBO
@INPI
LEGER Laurent Raymond Aime
DoB: 1957-02-07
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 GRDERUE 91290 Arpajon FRANCE
5236032 502879737 @Company
@Persons
@UBO
@INPI
LEGER PIERRAT Elisabeth
DoB: 1957-09-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Abizias 45560 Saint-Denis-En-Val FRANCE yes
@Cadastre
@Geotag
5631122 306844721 @Company
@Persons
@UBO
@INPI
GOUPIL LEGER Geneviève
DoB: 1957-11-18
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE L'ABREUVOIR 78860 SAINT-NOM-LA-BRETECHE FRANCE
9915362 803284264 @Company
@Persons
@UBO
@INPI
LEGER PAVION Catherine
DoB: 1957-11-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Pierre Et Marie Curie 49800 Trélazé FRANCE
9915363 803284264 @Company
@Persons
@UBO
@INPI
LEGER PAVION Catherine
DoB: 1957-11-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 rue Pierre Et Marie Curie 49800 Trélazé FRANCE
9928773 440838415 @Company
@Persons
@UBO
@INPI
LEGER Catherine
DoB: 1957-11-29
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Pierre Et Marie Curie 49800 Trélazé FRANCE
10282982 392191656 @Company
@Persons
@UBO
@INPI
LEGER MAITRE Josiane
DoB: 1957-02-24
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plan 73350 Montagny FRANCE
10424214 403354129 @Company
@Persons
@UBO
@INPI
LEGER Jean Luc
DoB: 1957-05-29
PoB: SAINT OMER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Henri Dupuis 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
13518785 414972588 @Company
@Persons
@UBO
@INPI
LEGER Jean Luc
DoB: 1957-05-29
PoB: Saint-Omer (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Henri Dupuis 62500 Saint-Omer 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.