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 1965-04-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710196 512444035 @Company
@Persons
@UBO
@INPI
LE PENVEN VERCRUYSSE Sylvie
DoB: 1965-09-30
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 domaine de Grosbois 94470 Boissy Saint Leger France
4731449 794698092 @Company
@Persons
@UBO
@INPI
LEGER Jean-Marc René Gilbert
DoB: 1965-12-03
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Eugène Loeuil 94300 Vincennes FRANCE
4731450 794698092 @Company
@Persons
@UBO
@INPI
LEGER Jean-Marc René Gilbert
DoB: 1965-12-03
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Eugène Loeuil 94300 Vincennes FRANCE
5236703 448363101 @Company
@Persons
@UBO
@INPI
LEGER Jacques
DoB: 1965-08-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 rue de la Rottee 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5239312 444957302 @Company
@Persons
@UBO
@INPI
LEGER Jacques, Roger, Pierre
DoB: 1965-08-07
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE EMILE MARTIN 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
6169541 750558744 @Company
@Persons
@UBO
@INPI
LEGER PORTAL Virginie
DoB: 1965-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Chaussade 43260 Saint-Julien-Chapteuil France
6169542 750558744 @Company
@Persons
@UBO
@INPI
LEGER PORTAL Virginie
DoB: 1965-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Chaussade 43260 Saint-Julien-Chapteuil France
6454290 803322627 @Company
@Persons
@UBO
@INPI
PANATIE LEGER Sandrine
DoB: 1965-06-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Bertrand de Goth 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
7870223 320269285 @Company
@Persons
@UBO
@INPI
DE SAINT LEGER BERNARD Valérie Monique
DoB: 1965-09-05
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Louis Yvert 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7925220 499596120 @Company
@Persons
@UBO
@INPI
LEGER Pascal
DoB: 1965-02-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 Rue de Clémenterie 78670 Villennes-sur-Seine FRANCE
7925221 499596120 @Company
@Persons
@UBO
@INPI
LEGER Pascal
DoB: 1965-02-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 Rue de Clémenterie 78670 Villennes-sur-Seine FRANCE
8561556 432778785 @Company
@Persons
@UBO
@INPI
THAURIN Isabelle
DoB: 1965-01-03
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE MERCUREY ALUZE 71510 SAINT LEGER SUR DHEUNE FRANCE
8626892 531436616 @Company
@Persons
@UBO
@INPI
LEGER LE POITTEVIN Noëlla
DoB: 1965-02-09
PoB: 18015 Aubigny sur Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pasquiers 45360 Cernoy-en-Berry FRANCE
9766723 482286044 @Company
@Persons
@UBO
@INPI
LOCOGE HARRAD Isabelle
DoB: 1965-09-23
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gustave Delory 59125 Trith-Saint-Léger France yes
@Cadastre
@Geotag
9766724 482286044 @Company
@Persons
@UBO
@INPI
LOCOGE HARRAD Isabelle
DoB: 1965-09-23
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Gustave Delory 59125 Trith-Saint-Léger France yes
@Cadastre
@Geotag
9784360 438086720 @Company
@Persons
@UBO
@INPI
PILI Laurent
DoB: 1965-09-14
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Arthur Lamendin 59293 Neuville-sur-Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9784361 438086720 @Company
@Persons
@UBO
@INPI
PILI Laurent
DoB: 1965-09-14
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Arthur Lamendin 59293 Neuville-sur-Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9788718 432862936 @Company
@Persons
@UBO
@INPI
FRANCOIS Sylvie Andrée Henriette
DoB: 1965-02-16
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Résidence de la Clouterie 59125 Trith Saint Leger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9794571 482154259 @Company
@Persons
@UBO
@INPI
PILI Laurent
DoB: 1965-09-14
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Arthur Lamendin 59293 Neuville-sur-Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9794572 482154259 @Company
@Persons
@UBO
@INPI
PILI Laurent
DoB: 1965-09-14
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Arthur Lamendin 59293 Neuville-sur-Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9929142 497607853 @Company
@Persons
@UBO
@INPI
MILLASSEAU Olivier
DoB: 1965-09-19
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DES GRANDES HAIES 49170 SAINT LEGER DES BOIS FRANCE
9942918 451776611 @Company
@Persons
@UBO
@INPI
BOURON Denis
DoB: 1965-09-13
PoB: 72244 PRECIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES FERRIERES 49170 ST LEGER DES BOIS FRANCE
11033051 414801167 @Company
@Persons
@UBO
@INPI
LEGER Dominique
DoB: 1965-02-07
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ECLUSE ETAING 62156 VIS EN ARTOIS FRANCE
12310559 440765329 @Company
@Persons
@UBO
@INPI
GHEMIGUI MESSAI Nadia
DoB: 1965-09-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée FERNAND LEGER N 75 92000 Nanterre FRANCE
12583938 808349435 @Company
@Persons
@UBO
@INPI
LEGER Pascal, Georges, Victor
DoB: 1965-03-07
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Lecat 76000 Rouen FRANCE
12583939 808349435 @Company
@Persons
@UBO
@INPI
LEGER Pascal, Georges, Victor
DoB: 1965-03-07
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Lecat 76000 Rouen FRANCE
12593925 441560133 @Company
@Persons
@UBO
@INPI
BOULBAR BARBANT Véronique, Marie, Berthe, Monique
DoB: 1965-12-29
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALL. MARIE LAURENCIN 76160 SAINT LEGER DU BOURG DENIS FRANCE
13343584 452103377 @Company
@Persons
@UBO
@INPI
PERROS LEGER Laurence
DoB: 1965-04-10
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1151 RTE DE BEDOIN 84200 CARPENTRAS 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.