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 1959-12-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4271448 512830175 @Company
@Persons
@UBO
@INPI
LEGER Christine Marguerite Alice
DoB: 1959-12-30
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Iles Labaume 89200 Avallon France
4729779 391913720 @Company
@Persons
@UBO
@INPI
TCHIBOZO JEAN FLAVIEN
DoB: 1959-12-22
PoB: COTONOU (BENIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DU GLE LECLERC 94470 BOISSY SAINT LEGER FRANCE
6457765 409469053 @Company
@Persons
@UBO
@INPI
CASTAGNOS JEAN-LOUIS
DoB: 1959-09-12
PoB: SAINT SYMPHORIEN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DE L'AGNIET 33113 SAINT LEGER DE BALSON FRANCE
9434002 484880521 @Company
@Persons
@UBO
@INPI
LEGER Odile
DoB: 1959-12-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Crémieu 38460 Saint-Hilaire-de-Brens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475339 421889908 @Company
@Persons
@UBO
@INPI
LEGER Odile
DoB: 1959-12-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38460 Saint-Hilaire-de-Brens France yes
@Cadastre
@Geotag
9792142 379560907 @Company
@Persons
@UBO
@INPI
DEHAUDT Francis
DoB: 1959-09-04
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Henri Barbusse résidence Patricia Bât A Appt 12 59125 Trith Saint Leger France
9897611 335306577 @Company
@Persons
@UBO
@INPI
BOUDET Serge
DoB: 1959-12-16
PoB: 49350 TORFOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE DES PEUPLIERS 49280 ST LEGER SOUS CHOLET FRANCE
11405464 488266511 @Company
@Persons
@UBO
@INPI
LEGER Christian Michel Robert
DoB: 1959-09-19
PoB: 27438 Nonancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Principal 27320 Saint-Germain-sur-Avre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723557 342067444 @Company
@Persons
@UBO
@INPI
LEGER Denis, Gilbert, Claude
DoB: 1959-04-11
PoB: 14709 Tracy-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Gouerie 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13072935 331128041 @Company
@Persons
@UBO
@INPI
PRUGNE MAURICE LEGER ARMAND
DoB: 1959-11-30
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY LA MOUCHE 19190 Lanteuil FRANCE yes
@Cadastre
@Geotag
14293152 433727187 @Company
@Persons
@UBO
@INPI
LEGER Yvon Christophe
DoB: 1959-11-25
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 SHLMR LES ETOILES 3, PLACE JEAN TARDIEU 97420 Le Port France
14299978 480884816 @Company
@Persons
@UBO
@INPI
LEGER Yvon Christophe
DoB: 1959-11-25
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Péré Favron 97419 La Possession 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.