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 1965-05-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228649 492499991 @Company
@Persons
@UBO
@INPI
SAINT-LEGER Christophe
DoB: 1965-02-19
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue AUGUSTE LUMIERE 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1228650 492499991 @Company
@Persons
@UBO
@INPI
SAINT-LEGER Christophe
DoB: 1965-02-19
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue AUGUSTE LUMIERE 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
2475543 823858329 @Company
@Persons
@UBO
@INPI
Leger Jacques
DoB: 1965-08-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue de la Rottée 18000 Bourges France
4524255 410866925 @Company
@Persons
@UBO
@INPI
LEGER LE GUYADER Sylvie
DoB: 1965-05-23
PoB: PABU 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RIUE DE L'ALOUETTE PABU 22200 GUINGAMP FRANCE
4534345 750286411 @Company
@Persons
@UBO
@INPI
LEGER LE GUYADER Sylvie, Marie, Françoise
DoB: 1965-05-23
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Général Leclerc 22200 Guingamp FRANCE
5225007 812657740 @Company
@Persons
@UBO
@INPI
AUBRUN DE CHAMPS DE SAINT-LEGER DE BRECHARD Inès, Anne, Marie, Pierre
DoB: 1965-01-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Robespierre 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370107 304577711 @Company
@Persons
@UBO
@INPI
LEGER Sophie, Marie, Louise
DoB: 1965-04-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Couchouren 29000 Quimper 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

 

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.