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 1958-09-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24030 329296883 @Company
@Persons
@UBO
@INPI
LEGER André
DoB: 1958-11-24
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierret 51100 REIMS FRANCE
1052942 428433288 @Company
@Persons
@UBO
@INPI
LEGER Thierry
DoB: 1958-09-22
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chelsea square 0 Sw36 Lh Londres Royaume-Uni
1859451 702001041 @Company
@Persons
@UBO
@INPI
LEGER Thierry
DoB: 1958-09-22
PoB: 92048 MEUDON (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 boulevard Malesherbes 75008 Paris France
2034111 332062843 @Company
@Persons
@UBO
@INPI
LEGER Thierry
DoB: 1958-09-22
PoB: MEUDON LA FORET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Pierre Brossolette 78350 Jouy en Josas France
2214182 722038346 @Company
@Persons
@UBO
@INPI
LEGER THIERRY
DoB: 1958-09-22
PoB: MEUDON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
101 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2375906 327571998 @Company
@Persons
@UBO
@INPI
LEGER THIERRY
DoB: 1958-09-22
PoB: MEUDON 92
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 boulevard Malhesherbe 75002 Paris France
2494740 440832749 @Company
@Persons
@UBO
@INPI
LEGER THIERRY
DoB: 1958-09-22
PoB: MEUDON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2985593 428433288 @Company
@Persons
@UBO
@INPI
LEGER Thierry
DoB: 1958-09-22
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chelsea square SW36 LH LONDRES 0 ROYAUME-UNI
2985594 428433288 @Company
@Persons
@UBO
@INPI
LEGER Dominique
DoB: 1958-09-22
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre-Brossolette 78350 Jouy-en-Josas FRANCE
12416358 552140527 @Company
@Persons
@UBO
@INPI
LEGER Thierry
DoB: 1958-09-22
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
101 Boulevard MALESHERBES 75008 Paris FRANCE 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.