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 1958-05-16 found 23 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
1536278 448756007 @Company
@Persons
@UBO
@INPI
LEGER Pascal Roger
DoB: 1958-03-16
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue DE L EAU BRILLANTE 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1536279 448756007 @Company
@Persons
@UBO
@INPI
LEGER Pascal Roger
DoB: 1958-03-16
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue DE L EAU BRILLANTE 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1642074 814343430 @Company
@Persons
@UBO
@INPI
LEGER Pascal
DoB: 1958-03-16
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 BIS RUE DE L EAU BRILLANTE 95450 Seraincourt FRANCE
2376275 394570758 @Company
@Persons
@UBO
@INPI
LEGER DENIS
DoB: 1958-03-16
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Ajoncs Crach 56950 Crach France
2460204 509568309 @Company
@Persons
@UBO
@INPI
Delgrange Alain
DoB: 1958-04-17
PoB: 59603 Trith-Saint-Leger (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route d'Escaudain 59220 Denain France yes
@Cadastre
@Geotag
2621456 813368925 @Company
@Persons
@UBO
@INPI
LEGER Pascal Roger
DoB: 1958-03-16
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue De l'Eau Brillante 95450 Seraincourt France yes
@Cadastre
@Geotag
2886394 389169509 @Company
@Persons
@UBO
@INPI
LEGER CAPTON Dominique
DoB: 1958-05-16
PoB: VILLEMANDEUR France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de la Queue de l'Etang 45210 Ferrières-en-Gâtinais France yes
@Cadastre
@Geotag
6215279 794799171 @Company
@Persons
@UBO
@INPI
LEGER Jean-Marc
DoB: 1958-12-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Cascades 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
6215280 794799171 @Company
@Persons
@UBO
@INPI
LEGER Jean-Marc
DoB: 1958-12-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Cascades 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
6672727 450523477 @Company
@Persons
@UBO
@INPI
LEGER Jean-François Serge
DoB: 1958-03-16
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Berry Senillé 86100 Senillé-Saint-Sauveur FRANCE
7897255 420152407 @Company
@Persons
@UBO
@INPI
KHETTOUF Ammar
DoB: 1958-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FERNAND LEGER 78210 Saint Cyr l'École FRANCE
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
9777451 799118302 @Company
@Persons
@UBO
@INPI
DRAG Jean-Marc
DoB: 1958-04-16
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de l'Humanité 59125 Trith Saint Leger France yes
@Cadastre
@Geotag
11490142 794797977 @Company
@Persons
@UBO
@INPI
CLERGET DE SAINT LEGER BORDET Nicole, Jacqueline, Marie, Françoise
DoB: 1958-06-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de l'Oasis 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14116598 430101089 @Company
@Persons
@UBO
@INPI
SIGER Gaston Honore
DoB: 1958-05-16
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Maillard 10 avenue du Vent Leger 97355 Macouria-Tonate France
14116599 430101089 @Company
@Persons
@UBO
@INPI
SIGER Gaston Honore
DoB: 1958-05-16
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Maillard 10 avenue du Vent Leger 97355 Macouria-Tonate France
14118818 479771321 @Company
@Persons
@UBO
@INPI
SIGER Gaston Honoré
DoB: 1958-05-16
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Vent Leger Lot Maillard 97355 Macouria Tonate France
14122025 508861069 @Company
@Persons
@UBO
@INPI
SIGER Gaston Honoré
DoB: 1958-05-16
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Maillard 10 avenue du Vent Leger 97355 Macouria Tonate France
14214691 398456343 @Company
@Persons
@UBO
@INPI
LEGER Daniel Henri Marcel
DoB: 1958-05-16
PoB: PARIS 11EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 rue Ave Maria 97400 Saint Denis France
14296423 445211196 @Company
@Persons
@UBO
@INPI
LEGER Daniel Henri Marcel
DoB: 1958-05-16
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue EVARISTE DE PARNY LE RUISSEAU 97411 Bois de Nefles Saint Paul 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.