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 1958-04-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213521 381666924 @Company
@Persons
@UBO
@INPI
LEGER SEBAN Catherine, Amélie, Régine
DoB: 1958-04-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 Boulevard Saint Germain 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1232782 790298152 @Company
@Persons
@UBO
@INPI
LEGER SEBAN Catherine
DoB: 1958-04-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 Boulevard SAINT GERMAIN 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1943501 423827492 @Company
@Persons
@UBO
@INPI
CHASSAGNARD PHILIPPE
DoB: 1958-09-24
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 rue de l'Église 42155 St Leger Sur Roanne France
2040031 344092093 @Company
@Persons
@UBO
@INPI
DELAMOTTE Patrick
DoB: 1958-08-13
PoB: JOUY SOUS THELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter route des valettes 58300 St Leger des Vignes France
2089023 485104244 @Company
@Persons
@UBO
@INPI
VA LEGER DIANA VERONICA MICHELE
DoB: 1958-02-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue du Président Wilson 75116 Paris France
2089024 485104244 @Company
@Persons
@UBO
@INPI
VA LEGER DIANA VERONICA MICHELE
DoB: 1958-02-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Président Wilson 75116 Paris France
4740596 389034109 @Company
@Persons
@UBO
@INPI
LACROUTZ-PRONNIER Regine
DoB: 1958-01-18
PoB: CONDOM (32)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue DES ALOUETTES 94470 BOISSY SAINT LEGER FRANCE
4952026 815339528 @Company
@Persons
@UBO
@INPI
LEGER Mireille
DoB: 1958-05-23
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Saint-Jean 69005 Lyon France
7690239 449494210 @Company
@Persons
@UBO
@INPI
DELCOURT BEJOT Régine, Berthe, Pierrette
DoB: 1958-05-25
PoB: 76598 SAINT LEGER AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Parc de l'Alouette 76270 Neufchâtel-en-Bray FRANCE yes
@Cadastre
@Geotag
7690240 449494210 @Company
@Persons
@UBO
@INPI
DELCOURT BEJOT Régine, Berthe, Pierrette
DoB: 1958-05-25
PoB: 76598 SAINT LEGER AUX BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Parc de l'Alouette 76270 Neufchâtel-en-Bray FRANCE yes
@Cadastre
@Geotag
7999814 503194631 @Company
@Persons
@UBO
@INPI
LEGER SEBAN Catherine Amélie Régine
DoB: 1958-04-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 boulevard Saint-Germain 75006 Paris France
8034341 523976538 @Company
@Persons
@UBO
@INPI
LEGER SEBAN Catherine Amélie Régine
DoB: 1958-04-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
8612605 480175744 @Company
@Persons
@UBO
@INPI
DELAMOTTE Patrick
DoB: 1958-08-13
PoB: 60327 JOUY SOUS THELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TER ROUTE DES VALETTES 58300 ST LEGER DES VIGNES FRANCE yes
@Cadastre
@Geotag
8853671 794738997 @Company
@Persons
@UBO
@INPI
GIAIME LEGER Françoise
DoB: 1958-02-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grabusson 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
9666324 483989463 @Company
@Persons
@UBO
@INPI
MORELLET LEGER Edith
DoB: 1958-01-25
PoB: 24100 CHAMPNIERS ET REILHAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG MILHAGUET 87440 MARVAL FRANCE
9968247 403170525 @Company
@Persons
@UBO
@INPI
TRICOIRE Serge
DoB: 1958-10-13
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POISSARDIERE ST LEGER SOUS CHOLET 49280 FRANCE
10563350 808156665 @Company
@Persons
@UBO
@INPI
VA LEGER Diana Veronica Michèle
DoB: 1958-02-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue du Président Wilson 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10563351 808156665 @Company
@Persons
@UBO
@INPI
VA LEGER Diana Veronica Michèle
DoB: 1958-02-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du Président Wilson 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12304716 408295533 @Company
@Persons
@UBO
@INPI
MESSAOUDI Amar
DoB: 1958-08-01
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée FERNAND LEGER 94250 Gentilly FRANCE
13296594 400358024 @Company
@Persons
@UBO
@INPI
LEGER DURAFFOUR Catherine
DoB: 1958-06-14
PoB: SARREBRUCK (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHE. DE LA CAMPAGNE IDRON 64320 BIZANOS FRANCE
15408167 790298152 @Company
@Persons
@UBO
@INPI
LEGER SEBAN Catherine
DoB: 1958-04-13
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 Boulevard Saint-Germain 75006 Paris 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.