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 1965-03-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429694 415183938 @Company
@Persons
@UBO
@INPI
MOUSIN Maxime
DoB: 1965-03-06
PoB: SAINT ETIENNE (42)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 PLACE DES ERABLES 94470 BOISSY SAINT LEGER FRANCE
1320211 481282556 @Company
@Persons
@UBO
@INPI
REDUREAU Jean-Claude
DoB: 1965-02-28
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUZARDIERE 35270 ST LEGER DES PRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826385 306168683 @Company
@Persons
@UBO
@INPI
LEGER Stéphane
DoB: 1965-05-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue Emile Fontanier 78320 Le Mesnil Saint-Denis FRANCE
9647022 389232976 @Company
@Persons
@UBO
@INPI
LEGER Francis Andre
DoB: 1965-03-14
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUSSIERE ROUSSAC 87140 NANTIAT FRANCE
10680436 441274065 @Company
@Persons
@UBO
@INPI
NACCARELLA Pascal Soccorso
DoB: 1965-06-26
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE D'HERBIGNY ST LEGER PRES TROYES 10800 ST LEGER PRES TROYES FRANCE
10694625 452284193 @Company
@Persons
@UBO
@INPI
PETITET KUJAWA Annie Marcelle Paule
DoB: 1965-10-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT DES GARENNES 10500 ST LEGER SOUS BRIENNE FRANCE yes
@Cadastre
@Geotag
10694626 452284193 @Company
@Persons
@UBO
@INPI
PETITET KUJAWA Annie Marcelle Paule
DoB: 1965-10-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LOTISSEMENT DES GARENNES 10500 ST LEGER SOUS BRIENNE FRANCE yes
@Cadastre
@Geotag
14630191 780422390 @Company
@Persons
@UBO
@INPI
LEGER Hubert
DoB: 1965-12-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Edouard Vaillant 51100 Reims FRANCE
14630192 780422390 @Company
@Persons
@UBO
@INPI
LEGER Hubert
DoB: 1965-12-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Edouard Vaillant 51100 Reims FRANCE
15778291 793891433 @Company
@Persons
@UBO
@INPI
BAGHDADIA Ahmed
DoB: 1965-01-14
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Château Cheval 59125 Trith St Leger 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.