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 1963-12-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3314646 401304738 @Company
@Persons
@UBO
@INPI		 LEGER Jean-Jacques
DoB: 1963-12-30
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 les Davids 3230 Chézy FRANCE
3314647 401304738 @Company
@Persons
@UBO
@INPI		 LEGER Jean-Jacques
DoB: 1963-12-30
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
 les Davids 3230 Chézy FRANCE
6078577 808077135 @Company
@Persons
@UBO
@INPI		 LEJAY Christophe Clément René Marie
DoB: 1963-12-30
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 rue du Marais Blanc 44710 Saint Leger les Vignes France
6078578 808077135 @Company
@Persons
@UBO
@INPI		 LEJAY Christophe Clément René Marie
DoB: 1963-12-30
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 rue du Marais Blanc 44710 Saint Leger les Vignes France
11479169 799362884 @Company
@Persons
@UBO
@INPI		 DE CHAMPS SAINT LEGER DE BRECHARD Etienne, Marie, Chantal, Régis
DoB: 1963-10-04
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 place Saint-Michel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11479170 799362884 @Company
@Persons
@UBO
@INPI		 DE CHAMPS SAINT LEGER DE BRECHARD Etienne, Marie, Chantal, Régis
DoB: 1963-10-04
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 place Saint-Michel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13749103 504810748 @Company
@Persons
@UBO
@INPI		 SCHMIDT SCHMIDT-COQUARD Barbara Anthony Anne Armoise
DoB: 1963-02-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 54 rue Boissy Saint Leger 91480 Quincy-sous-Sénart France
15450055 788263606 @Company
@Persons
@UBO
@INPI		 LEGER Denis
DoB: 1963-12-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 2 BIS Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
15450058 788263606 @Company
@Persons
@UBO
@INPI		 LEGER Denis
DoB: 1963-12-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 2 BIS Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
15450559 794796946 @Company
@Persons
@UBO
@INPI		 LEGER Denis Michel Marie
DoB: 1963-12-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 2 Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or France
16124543 788263606 @Company
@Persons
@UBO
@INPI		 LEGER Denis
DoB: 1963-12-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 2 BIS Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
16124546 788263606 @Company
@Persons
@UBO
@INPI		 LEGER Denis
DoB: 1963-12-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 2 BIS Rue du Mont Verdun 69410 Champagne-au-Mont-d'Or 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.