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 1960-07-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841 538991431 @Company
@Persons
@UBO
@INPI
CACHEUX-LEGER François
DoB: 1960-11-11
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2501 Chemin Du Mas Llaro 66000 Perpignan France
1020713 479716276 @Company
@Persons
@UBO
@INPI
SABATIE LEGER Christine
DoB: 1960-11-10
PoB: 09265 Saint-Jean-du-Falga (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Château d'Eau 9120 Varilhes France yes
@Cadastre
@Geotag
2021411 508230083 @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
2181969 505312645 @Company
@Persons
@UBO
@INPI
DE SAINT LEGER Jean-Christophe
DoB: 1960-10-19
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Albert Roussel 75017 Paris France
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
3825979 432212231 @Company
@Persons
@UBO
@INPI
CACHEUX-LEGER François
DoB: 1960-11-11
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2501 Chemin Du Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5231171 528333016 @Company
@Persons
@UBO
@INPI
LEGER Gérard Désiré Joseph
DoB: 1960-07-20
PoB: 18194 Rians FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forêt 18300 Menetou ratel FRANCE
6033130 800748535 @Company
@Persons
@UBO
@INPI
IRRARAZAVAL LEGER Maria Del Pilar
DoB: 1960-07-09
PoB: LIMA PEROU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue Camus 44000 Nantes 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
7049289 781351960 @Company
@Persons
@UBO
@INPI
EARL REGEL
DoB: 414812974
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1bis la Prée 17600 Saint-Sornin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088225 414812974 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1960-07-25
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Sornin 17600 SAINT SORNIN FRANCE
7635838 487817660 @Company
@Persons
@UBO
@INPI
POCHET Philippe
DoB: 1960-12-07
PoB: NAMUR (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PATURES 61170 ST LEGER SUR SARTHE FRANCE
7635839 487817660 @Company
@Persons
@UBO
@INPI
POCHET Philippe
DoB: 1960-12-07
PoB: NAMUR (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES PATURES 61170 ST LEGER SUR SARTHE FRANCE
7983445 414052845 @Company
@Persons
@UBO
@INPI
LEGER David
DoB: 1960-07-29
PoB: HARTFORD ETATS UNIS D'AMERIQUE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
14 rue des Grandes Pannes 49100 Angers 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
8625982 450165915 @Company
@Persons
@UBO
@INPI
MACHAVOINE Michel
DoB: 1960-07-24
PoB: 58293 TOURY LURCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 ROUTE NATIONALE 58300 ST LEGER DES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9442911 438565418 @Company
@Persons
@UBO
@INPI
LEGER Jean Luc
DoB: 1960-05-04
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Pasteur 38080 L'Isle-d'Abeau France
9442912 438565418 @Company
@Persons
@UBO
@INPI
LEGER Jean Luc
DoB: 1960-05-04
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pasteur 38080 L'Isle-d'Abeau France
9442913 438565418 @Company
@Persons
@UBO
@INPI
AUBERT LEGER Irène Françoise Jeanne
DoB: 1960-03-31
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pasteur 38080 L'Isle-d'Abeau France
9968248 403170525 @Company
@Persons
@UBO
@INPI
BODY TRICOIRE Brigitte
DoB: 1960-06-13
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POISSARDIERE ST LEGER SOUS CHOLET 49280 FRANCE
10243150 420102097 @Company
@Persons
@UBO
@INPI
DE SAINT-LEGER Henri Philippe Marie
DoB: 1960-10-17
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Chemin de Saint-Concord 73000 Bassens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397376 821535184 @Company
@Persons
@UBO
@INPI
RIVIERE LEGER Anne-Marie
DoB: 1960-11-16
PoB: 09265 Saint-Jean-du-Falga (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route de Paris 9120 Varilhes France
10397378 821535184 @Company
@Persons
@UBO
@INPI
RIVIERE LEGER Anne-Marie
DoB: 1960-11-16
PoB: 09265 Saint-Jean-du-Falga (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Paris 9120 Varilhes France
11287920 432273852 @Company
@Persons
@UBO
@INPI
LEGER Joël
DoB: 1960-05-21
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CITE MON TOIT TOURLAVILLE 50110 TOURLAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12565446 442634226 @Company
@Persons
@UBO
@INPI
FAWOUBO Yaovi
DoB: 1960-05-07
PoB: ABI (ATAKPAME) TOGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DES DROITS DE L'HOMME 76160 SAINT LEGER DU BOURG DENIS FRANCE
12593661 498863927 @Company
@Persons
@UBO
@INPI
OLIVIER NORE Laurence Yvonne Regine
DoB: 1960-06-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1595 ROUTE DE LYONS 76160 ST LEGER DU BOURG DENIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14798353 379374275 @Company
@Persons
@UBO
@INPI
LEGER Pascal René Marie
DoB: 1960-02-19
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Saint-Exupery 92320 Châtillon FRANCE
15516010 451080592 @Company
@Persons
@UBO
@INPI
LEGER JOUSSE Elisabeth
DoB: 1960-11-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Janvier 85330 Noirmoutier-en-l'Île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15910315 432512507 @Company
@Persons
@UBO
@INPI
Leger Riviere Maryline Yolande
DoB: 1960-01-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Chavagnes - Appartement B205 44000 Nantes France
16009524 901840595 @Company
@Persons
@UBO
@INPI
LEGER Philippe, Alain
DoB: 1960-07-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis La Prée 17600 Saint-Sornin FRANCE
16009525 901840595 @Company
@Persons
@UBO
@INPI
LEGER Philippe, Alain
DoB: 1960-07-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis La Prée 17600 Saint-Sornin 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.