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 1964-06-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239100 852361534 @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
239113 852929736 @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
429854 418254330 @Company
@Persons
@UBO
@INPI
POULSEN ALLAIRE Gitte
DoB: 1964-10-07
PoB: NYKOBING FALSTER DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE GROSBOIS PAVILLON N 8 94470 BOISSY SAINT LEGER FRANCE
653809 392858023 @Company
@Persons
@UBO
@INPI
BENAITEAU Michel
DoB: 1964-01-19
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RIVIERE" 49280 SAINT LEGER SOUS CHOLET FRANCE
653810 392858023 @Company
@Persons
@UBO
@INPI
BENAITEAU Michel
DoB: 1964-01-19
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LA RIVIERE" 49280 SAINT LEGER SOUS CHOLET FRANCE
906199 432212231 @Company
@Persons
@UBO
@INPI
BOYER CACHEUX-LEGER Valérie Jeanne Marie
DoB: 1964-03-04
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2501 Chemin Du Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
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
5628049 794875641 @Company
@Persons
@UBO
@INPI
DE CHAMPS DE SAINT LEGER Bernard
DoB: 1964-01-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Pré Vincent 44760 Les moutiers-en-Retz FRANCE
8567855 424930139 @Company
@Persons
@UBO
@INPI
FERARD BOTELLA Pascale Christine
DoB: 1964-06-01
PoB: 71014 AUTUN (SAONE ET LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 CLOS DE LA GATOSSE SAINT LEGER SUR DHEUNE 71510 SAINT LEGER SUR DHEUNE FRANCE
8684330 434502738 @Company
@Persons
@UBO
@INPI
LE GARCON LEGER Véronique
DoB: 1964-06-01
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 Rue De lorraine 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9916239 491819983 @Company
@Persons
@UBO
@INPI
TIGNON SECHET Francoise
DoB: 1964-01-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA CHEMINEE 49280 ST LEGER SOUS CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964281 380580225 @Company
@Persons
@UBO
@INPI
LE GARCON LEGER Veronique
DoB: 1964-06-01
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 RUE DE LORRAINE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10283087 415256205 @Company
@Persons
@UBO
@INPI
LEGER Bernard Jacques Robert
DoB: 1964-01-27
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin des Acacias 73000 Bassens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10292118 503298598 @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
10294738 504470006 @Company
@Persons
@UBO
@INPI
LEGER Bernard Jacques Robert
DoB: 1964-01-27
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin des Acacias 73000 Bassens 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
10321391 812302297 @Company
@Persons
@UBO
@INPI
LEGER Bernard Jacques Robert
DoB: 1964-01-27
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
207 Route de Saint-Baldoph 73190 Challes-les-Eaux FRANCE
10855944 760201061 @Company
@Persons
@UBO
@INPI
LEGER Jean-Luc
DoB: 1964-06-01
PoB: 01269 Nantua 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins de la Verchere - Veyziat 1100 Oyonnax FRANCE
11179294 753438852 @Company
@Persons
@UBO
@INPI
DE CHAMPS DE SAINT LEGER Bernard
DoB: 1964-01-06
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Pré Vincent 44760 Les Moutiers en Retz France
11213243 795140284 @Company
@Persons
@UBO
@INPI
DE CHAMPS DE SAINT LEGER Bernard
DoB: 1964-01-06
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Pré Vincent 44760 Les Moutiers en Retz France
15542351 483868485 @Company
@Persons
@UBO
@INPI
LEGER PARIZOT Michele Marie
DoB: 1964-02-26
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE E. HIRSINGER 68840 PULVERSHEIM FRANCE
15542352 483868485 @Company
@Persons
@UBO
@INPI
LEGER PARIZOT Michele Marie
DoB: 1964-02-26
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE E. HIRSINGER 68840 PULVERSHEIM 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.