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 1964-02-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115370 378547616 @Company
@Persons
@UBO
@INPI
LEGER POULAIN Fabienne
DoB: 1964-02-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Bergers 28600 Luisant France
370979 351280110 @Company
@Persons
@UBO
@INPI
LEGER Gérard, Alain
DoB: 1964-05-24
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route d'Orléans 10400 La saulsotte FRANCE
370980 351280110 @Company
@Persons
@UBO
@INPI
LEGER Gérard, Alain
DoB: 1964-05-24
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route d'Orléans 10400 La saulsotte FRANCE
1050469 339125791 @Company
@Persons
@UBO
@INPI
LEGER POULAIN Fabienne
DoB: 1964-02-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Bergers 28600 Luisant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050470 339125791 @Company
@Persons
@UBO
@INPI
LEGER POULAIN Fabienne
DoB: 1964-02-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Bergers 28600 Luisant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051213 378547616 @Company
@Persons
@UBO
@INPI
LEGER POULAIN Fabienne
DoB: 1964-02-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Bergers 28600 Luisant France
1051704 390010288 @Company
@Persons
@UBO
@INPI
LEGER POULAIN Fabienne
DoB: 1964-02-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Bergers 28600 Luisant France yes
@Cadastre
@Geotag
1051705 390010288 @Company
@Persons
@UBO
@INPI
LEGER POULAIN Fabienne
DoB: 1964-02-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Bergers 28600 Luisant France yes
@Cadastre
@Geotag
2208881 529988305 @Company
@Persons
@UBO
@INPI
SAINT LEGER Anne
DoB: 1964-11-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis rue Chernoviz 75016 Paris France
2452387 530329168 @Company
@Persons
@UBO
@INPI
SAINT LEGER Anne
DoB: 1964-11-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis rue Chernoviz 75016 Paris France
2850840 377882212 @Company
@Persons
@UBO
@INPI
SAINT-LEGER Anne
DoB: 1964-11-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis rue Chernoviz 75016 Paris France
2876213 827621756 @Company
@Persons
@UBO
@INPI
SAINT LEGER Anne
DoB: 1964-11-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis rue Chernoviz 75016 Paris France
2995121 390010288 @Company
@Persons
@UBO
@INPI
LEGER POULAIN Fabienne
DoB: 1964-02-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Bergers 28600 Luisant FRANCE yes
@Cadastre
@Geotag
2995122 390010288 @Company
@Persons
@UBO
@INPI
LEGER POULAIN Fabienne
DoB: 1964-02-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Bergers 28600 Luisant FRANCE yes
@Cadastre
@Geotag
5615442 556250256 @Company
@Persons
@UBO
@INPI
ARS
DoB: 753438852
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue du Pré Vincent 44760 Les moutiers-en-Retz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8183958 443853650 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1964-03-05
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 BIS Place DUPUY 31000 Toulouse France
8553098 384857058 @Company
@Persons
@UBO
@INPI
MICHELOT Patrice
DoB: 1964-02-12
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOREY 71510 SAINT LEGER SUR DHEUNE FRANCE
8565304 379640394 @Company
@Persons
@UBO
@INPI
SEGAUD CANIVET Pascale
DoB: 1964-06-13
PoB: LE CREUSOT (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CITADELLE SAINT BERAIN SUR DHEUNE 71510 SAINT LEGER SUR DHEUNE FRANCE
8572177 334078342 @Company
@Persons
@UBO
@INPI
JEANNIN Jean Michel
DoB: 1964-08-06
PoB: AUTUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LALLY ST LEGER DU BOIS 71360 EPINAC FRANCE yes
@Cadastre
@Geotag
8618781 424460624 @Company
@Persons
@UBO
@INPI
DORT Charles
DoB: 1964-10-16
PoB: 57483 MORHANGE 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES RAIMBAULTS 58300 ST LEGER DES VIGNES FRANCE
8618782 424460624 @Company
@Persons
@UBO
@INPI
DORT Charles
DoB: 1964-10-16
PoB: 57483 MORHANGE 57 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DES RAIMBAULTS 58300 ST LEGER DES VIGNES FRANCE
8625628 421756065 @Company
@Persons
@UBO
@INPI
LEGER POT Pascale Daniele Nicole
DoB: 1964-04-10
PoB: 71014 AUTUN (SAONE ET LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR 58150 VIELMANAY FRANCE
10254724 818030223 @Company
@Persons
@UBO
@INPI
LEGER Bernard Jacques Robert
DoB: 1964-01-27
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Route de Saint Baldoph 73190 Challes-les-Eaux FRANCE
10312406 525192076 @Company
@Persons
@UBO
@INPI
LEGER Bernard Jacques Robert
DoB: 1964-01-27
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Route de Saint Baldoph 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10660511 351280110 @Company
@Persons
@UBO
@INPI
LEGER Gerard Alain
DoB: 1964-05-24
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAULSOTTE 10400 LA SAULSOTTE FRANCE
11003695 350520490 @Company
@Persons
@UBO
@INPI
BUYSE REY Christine
DoB: 1964-02-18
PoB: SUS SAINT LEGER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE BERANGER 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
11003696 350520490 @Company
@Persons
@UBO
@INPI
BUYSE REY Christine
DoB: 1964-02-18
PoB: SUS SAINT LEGER (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 RUE BERANGER 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
11038435 411203292 @Company
@Persons
@UBO
@INPI
BUYSE REY Christine
DoB: 1964-02-18
PoB: SUS SAINT LEGER (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE LEON JOUHAUX 62400 BETHUNE FRANCE
11038436 411203292 @Company
@Persons
@UBO
@INPI
BUYSE REY Christine
DoB: 1964-02-18
PoB: SUS SAINT LEGER (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 RUE LEON JOUHAUX 62400 BETHUNE FRANCE
11996214 383829355 @Company
@Persons
@UBO
@INPI
LEGER Corinne
DoB: 1964-04-22
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Avenue du Stade 74460 Marnaz France
13194564 818096828 @Company
@Persons
@UBO
@INPI
BRULET BOUTILLIER Laurence Claude
DoB: 1964-05-04
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 cours Fernand Leger 77600 Bussy Saint Georges France
14160804 850524851 @Company
@Persons
@UBO
@INPI
Leger Jérôme
DoB: 06/12/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
61 bis rue Bichat 75010 Paris 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.