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 1960-02-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2078064 509740544 @Company
@Persons
@UBO
@INPI
SYS Benoit
DoB: 1960-08-09
PoB: NIEUPORT BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Demoiselles 60705 Saint Leger Aux Bois 0 Inconnu
2106865 513356444 @Company
@Persons
@UBO
@INPI
SYS Benoit
DoB: 1960-08-09
PoB: NIEUPORT BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Demoiselles 60705 Saint Leger Aux Bois 0 Inconnu
2135027 517918025 @Company
@Persons
@UBO
@INPI
BUSSOLINI Jean-Marc
DoB: 1960-02-17
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
domaine du Mont St Leger St Gratien des Bois 14130 PONT L EVEQUE France
2230489 509740056 @Company
@Persons
@UBO
@INPI
SYS Benoit
DoB: 1960-08-09
PoB: NIEUPORT BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Demoiselles 60705 Saint Leger Aux Bois 0 Inconnu
2477224 491283909 @Company
@Persons
@UBO
@INPI
BUSSOLINI Jean-Marc
DoB: 1960-02-17
PoB: 06030 LE CANNET (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
domaine du mont Saint Leger St Gratien des bois 14130 PONT L EVEQUE France
2636336 352246839 @Company
@Persons
@UBO
@INPI
LEGER MASSON Marie-Claude
DoB: 1960-02-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU BELLET 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3175238 330231937 @Company
@Persons
@UBO
@INPI
LEGER DAUTREPPE Dominique Chantal
DoB: 1960-12-02
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Napoléon 60350 Pierrefonds FRANCE
4305270 441502176 @Company
@Persons
@UBO
@INPI
LEGER NATTIER Agnès Madeleine
DoB: 1960-07-07
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Grange 2100 Saint Quentin France
5440147 753882448 @Company
@Persons
@UBO
@INPI
SAINT LEGER Marcel, Paul
DoB: 1960-11-29
PoB: 82111 Miramont-du-Quercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Faurillou 82190 Touffailles FRANCE
5506263 494971575 @Company
@Persons
@UBO
@INPI
LEGER Bruno
DoB: 1960-01-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue de la Pelleterie 44000 Nantes France
5520299 324537356 @Company
@Persons
@UBO
@INPI
MERIAU Jean-Paul
DoB: 1960-04-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Bois Leger La chapelle Largeau 79700 Mauléon France yes
@Cadastre
@Geotag
5546386 807642012 @Company
@Persons
@UBO
@INPI
LEGER Bruno
DoB: 1960-01-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de la Pelleterie 44000 Nantes France
6347478 454073917 @Company
@Persons
@UBO
@INPI
LAVEIX Philippe
DoB: 1960-03-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ST LEGER 33540 Sauveterre-de-Guyenne FRANCE
6539064 411757180 @Company
@Persons
@UBO
@INPI
LAVEIX Philippe Jacques Marcel
DoB: 1960-03-02
PoB: 33063 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue SAINT LEGER 33540 Sauveterre-de-Guyenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857384 404879306 @Company
@Persons
@UBO
@INPI
JEANNEAU Pascal
DoB: 1960-02-11
PoB: SAINT LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Bénigousse 17460 Rioux FRANCE
7750514 531629731 @Company
@Persons
@UBO
@INPI
LEGER Jean Pierre
DoB: 1960-02-12
PoB: 41249 Souesmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tranchée 41320 Maray FRANCE
7750515 531629731 @Company
@Persons
@UBO
@INPI
LEGER Jean Pierre
DoB: 1960-02-12
PoB: 41249 Souesmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tranchée 41320 Maray FRANCE
8572176 334078342 @Company
@Persons
@UBO
@INPI
JEANNIN Jean Bernard Pierre
DoB: 1960-08-11
PoB: AUTUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX VERNES ST LEGER DU BOIS 71360 EPINAC FRANCE yes
@Cadastre
@Geotag
9296149 434900031 @Company
@Persons
@UBO
@INPI
LEGER Didier, Felix, Jean, Bernard
DoB: 1960-02-16
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue au Loup 14130 Manneville-la-Pipard FRANCE
9307612 382416667 @Company
@Persons
@UBO
@INPI
LEGER Didier, Félix, Jean
DoB: 1960-02-16
PoB: Elbeuf (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue au Loup 14130 Manneville-la-Pipard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307613 382416667 @Company
@Persons
@UBO
@INPI
LEGER Didier, Félix, Jean
DoB: 1960-02-16
PoB: Elbeuf (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue au Loup 14130 Manneville-la-Pipard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9317095 511847873 @Company
@Persons
@UBO
@INPI
LEGER Didier Felix Jean-Bernard
DoB: 1960-02-16
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Betteville 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9317096 511847873 @Company
@Persons
@UBO
@INPI
LEGER Didier Felix Jean-Bernard
DoB: 1960-02-16
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Betteville 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781686 487833683 @Company
@Persons
@UBO
@INPI
AUDEGOND Brigitte
DoB: 1960-02-01
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1341 rue Alexandre Dumas 59121 Haulchin France yes
@Cadastre
@Geotag
9781687 487833683 @Company
@Persons
@UBO
@INPI
AUDEGOND Brigitte
DoB: 1960-02-01
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1341 rue Alexandre Dumas 59121 Haulchin France yes
@Cadastre
@Geotag
9791275 508635687 @Company
@Persons
@UBO
@INPI
AUDEGOND Brigitte
DoB: 1960-02-01
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1341 rue Alexandre Dumas 59121 Haulchin France yes
@Cadastre
@Geotag
11971705 827778077 @Company
@Persons
@UBO
@INPI
BAUD Serge
DoB: 1960-06-02
PoB: Chene Bourg Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
Route du Tirage 6A 0 CH-1806 Saint Leger Suisse
12487436 411300239 @Company
@Persons
@UBO
@INPI
LEGER FOLLET Nicole Chantal
DoB: 1960-02-09
PoB: 76305 GONFREVILLE L ORCHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE JACQUES DUCLOS 76700 GONFREVILLE L ORCHER FRANCE yes
@Cadastre
@Geotag
12503056 439848516 @Company
@Persons
@UBO
@INPI
BUSSOLINI Jean-Marc
DoB: 1960-02-17
PoB: 06030 06 CANNET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Mont Saint Léger FONTAINE SAINT LEGER 14130 ST GATIEN DES BOIS FRANCE
12510141 399528595 @Company
@Persons
@UBO
@INPI
BUSSOLINI Jean-Marc
DoB: 1960-02-17
PoB: 06030 LE CANNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU MONT SAINT LEGER FONTAINE ST LEGER 14130 ST GATIEN DES BOIS FRANCE
12511558 352864391 @Company
@Persons
@UBO
@INPI
LEGER Jean-Paul
DoB: 1960-07-25
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 AV. DU 8 MAI 1945 76610 LE HAVRE FRANCE
13051061 795185776 @Company
@Persons
@UBO
@INPI
LEGER SEGURA Sylvie, Nicole, Jeanne
DoB: 1960-05-08
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 lotissement les Lizes 81600 Senouillac 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.