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 1961-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86522 344289087 @Company
@Persons
@UBO
@INPI
LEGER Bernard
DoB: 1961-05-22
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Rue Joseph Viallaz Plateau d'Hauteville 1110 Plateau d'Hauteville  FRANCE
433051 438223588 @Company
@Persons
@UBO
@INPI
D'AVILA Haim Henri
DoB: 1961-01-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue TRAVERSIERE 94470 BOISSY SAINT LEGER FRANCE
3059216 791533078 @Company
@Persons
@UBO
@INPI
LEGER Serge Jean Dominique
DoB: 1961-08-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Egalité 34800 Clermont-l'Hérault France yes
@Cadastre
@Geotag
3349056 435292966 @Company
@Persons
@UBO
@INPI
LEGER Guy Paul Louis
DoB: 1961-01-09
PoB: LES ATTAFS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin DE LA TOUR SAINT ROMAN DE BELLET 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506745 432269801 @Company
@Persons
@UBO
@INPI
GOUAS LEGER Catherine Michelle Fernande
DoB: 1961-01-14
PoB: 53274 Vimarcé (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bertheliere 85170 Dompierre-sur-Yon France
5506746 432269801 @Company
@Persons
@UBO
@INPI
GOUAS LEGER Catherine Michelle Fernande
DoB: 1961-01-14
PoB: 53274 Vimarcé (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bertheliere 85170 Dompierre-sur-Yon France
6357170 825254717 @Company
@Persons
@UBO
@INPI
LORIOT LEGER Chantal
DoB: 1961-09-21
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Giraudoux Résidence du Lac 33700 Mérignac FRANCE
6357171 825254717 @Company
@Persons
@UBO
@INPI
LORIOT LEGER Chantal
DoB: 1961-09-21
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Giraudoux Résidence du Lac 33700 Mérignac FRANCE
9956893 480932607 @Company
@Persons
@UBO
@INPI
GODINEAU Jean Luc
DoB: 1961-09-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DES TILLEULS 49280 ST LEGER SOUS CHOLET FRANCE
10920408 331269753 @Company
@Persons
@UBO
@INPI
CARLET Catherine Claire
DoB: 1961-09-05
PoB: SURESNES (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JOSEPH LEGER CESSY 0 FRANCE
12609503 429623077 @Company
@Persons
@UBO
@INPI
RABOUT Bruno, Pierre, Paul
DoB: 1961-01-13
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU CANTONY 76160 SAINT LEGER DU BOURG DENIS FRANCE
14289488 415298918 @Company
@Persons
@UBO
@INPI
L'ATTENTION LEGER Patricia
DoB: 1961-01-18
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue . OASIS,BAT.401,APPT.5 97440 Saint-André 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.