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 1962-03-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3017865 818408429 @Company
@Persons
@UBO
@INPI
LEGER MINUTO Brigitte
DoB: 1962-03-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Prés 55100 Dugny-sur-Meuse France yes
@Cadastre
@Geotag
3017866 818408429 @Company
@Persons
@UBO
@INPI
LEGER MINUTO Brigitte
DoB: 1962-03-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Prés 55100 Dugny-sur-Meuse France yes
@Cadastre
@Geotag
6454289 803322627 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1962-03-16
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Bertrand de Goth 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
7610162 477852776 @Company
@Persons
@UBO
@INPI
DELIANCOURT Olivier
DoB: 1962-09-04
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DU SERRE SAINT LEGER LES MELEZES 5260 SAINT LEGER LES MELEZES FRANCE
7950526 498993211 @Company
@Persons
@UBO
@INPI
CHABEAUDIE LEGER Valérie
DoB: 1962-10-29
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
394 Rue du Buvey Bosc-Bénard-Commin 27520 Grand Bourgtheroulde FRANCE
8570962 488992520 @Company
@Persons
@UBO
@INPI
QUIGNON MANISSOLLE Marianne Helene
DoB: 1962-03-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE SAINT LEGER 71510 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570963 488992520 @Company
@Persons
@UBO
@INPI
QUIGNON MANISSOLLE Marianne Helene
DoB: 1962-03-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE SAINT LEGER 71510 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8854297 488611427 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE
8854298 488611427 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE
8910016 483202693 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8910017 483202693 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
10402794 488801382 @Company
@Persons
@UBO
@INPI
LEGER Didier Marc André
DoB: 1962-03-30
PoB: 51550 Sompuis (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MARRES 9400 Saurat France
12003512 498383926 @Company
@Persons
@UBO
@INPI
LEGER AGERON Martine
DoB: 1962-11-03
PoB: 78310 Houdan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin Du Clos Bornand 74370 Nâves-Parmelan France yes
@Cadastre
@Geotag
12688080 493340327 @Company
@Persons
@UBO
@INPI
PRADAL SAINT-LEGER Maryse
DoB: 1962-11-03
PoB: 15197 ST MARC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOUBARESSE 15320 Val d'Arcomie FRANCE
14772671 322497603 @Company
@Persons
@UBO
@INPI
CAMUT Jean-Michel Denis Adrien
DoB: 1962-07-09
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LANDE SAINT LEGER 27210 Beuzeville France
15579004 888520160 @Company
@Persons
@UBO
@INPI
RAOULT LEGER Marie-Christine, Henriette
DoB: 1962-10-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Sainte-Anne 54340 Pompey FRANCE
15579005 888520160 @Company
@Persons
@UBO
@INPI
LEGER Alain
DoB: 1962-07-20
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Sainte-Anne 54340 Pompey FRANCE
15596332 833009285 @Company
@Persons
@UBO
@INPI
LEGER Etienne
DoB: 1962-03-13
PoB: 62317 Etaing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36B rue du Tilleul 62118 Monchy-le-Preux FRANCE
16075803 314139635 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA LOZERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Rovère 48000 Mende FRANCE 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.