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 1960-10-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919432 308528454 @Company
@Persons
@UBO
@INPI
DE SAINT LEGER Henri Philippe Marie
DoB: 1960-10-17
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
154 Rue De la Béthanie 73420 Méry France
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
5020992 422436980 @Company
@Persons
@UBO
@INPI
LEGER Bruno
DoB: 1960-01-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Fontaine au Poivre 69370 Saint-Didier-au-Mont-d'Or France
5108111 482628401 @Company
@Persons
@UBO
@INPI
LEGER Bruno
DoB: 1960-01-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Fontaine Poivre 69370 Saint-Didier-au-Mont-d'Or France
5162134 437628126 @Company
@Persons
@UBO
@INPI
MOGUEZ Alain
DoB: 1960-08-23
PoB: TRITH SAINT LEGER (59125)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
529 GRAND RUE 59310 COUTICHES FRANCE
5221650 827947656 @Company
@Persons
@UBO
@INPI
LEGER Denis, Alain
DoB: 1960-10-17
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Deschamps 18260 Jars FRANCE
6265153 317062446 @Company
@Persons
@UBO
@INPI
LEGER GIRARD Denise Josette
DoB: 1960-10-05
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Martinet 77170 Brie-Comte-Robert FRANCE
6265154 317062446 @Company
@Persons
@UBO
@INPI
LEGER GIRARD Denise Josette
DoB: 1960-10-05
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Martinet 77170 Brie-Comte-Robert FRANCE
6269250 421617416 @Company
@Persons
@UBO
@INPI
LEGER GERARD Denise Josette
DoB: 1960-10-05
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Martinets 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269251 421617416 @Company
@Persons
@UBO
@INPI
LEGER GERARD Denise Josette
DoB: 1960-10-05
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Martinets 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10271914 344661566 @Company
@Persons
@UBO
@INPI
DE SAINT-LEGER Henri Philippe Marie
DoB: 1960-10-17
PoB: 76540 ROUEN
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
132 Chemin de Saint-Concord 73000 Bassens FRANCE
10281604 509513545 @Company
@Persons
@UBO
@INPI
DE SAINT-LEGER Henri Philippe Marie
DoB: 1960-10-17
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue de la Béthanie 73420 Méry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289445 807479951 @Company
@Persons
@UBO
@INPI
DE SAINT LEGER Henri Philippe Marie
DoB: 1960-10-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue de la Béthanie 73420 Méry FRANCE
10693085 400397618 @Company
@Persons
@UBO
@INPI
CHAUME LORPHELIN Marie-Josee
DoB: 1960-03-31
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST LEGER SOUS MARGERIE 10330 CHAVANGES FRANCE
12197988 412027492 @Company
@Persons
@UBO
@INPI
A.C.T. FINANCES
DoB: 344661566
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue DES MARAIS ZAC DES LANDIERS 73000 Chambéry FRANCE
12686257 433369907 @Company
@Persons
@UBO
@INPI
SAINT LEGER Andre
DoB: 1960-10-17
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AURIAC 48190 SAINT JULIEN DU TOURNEL 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

 

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.