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 1965-12-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2983224 414698787 @Company
@Persons
@UBO
@INPI
AMY Florent
DoB: 1965-03-19
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA RESISTANCE GOIMPY 28700 SAINT LEGER DES AUBEES 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
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
7797502 335004909 @Company
@Persons
@UBO
@INPI
LEGER Christophe
DoB: 1965-12-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Francport 1408 Rue Victor Hugo 60750 Choisy-au-Bac FRANCE yes
@Cadastre
@Geotag
7805395 818725954 @Company
@Persons
@UBO
@INPI
LEGER Gisèle
DoB: 1965-12-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Auguste Renoir 78430 Louveciennes FRANCE
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
14222260 449906130 @Company
@Persons
@UBO
@INPI
LEGER Jean Jocelyn
DoB: 1965-01-13
PoB: HELL BOURG SALAZIE (REUNION)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
590 rond point 48 Mare A Poule d'Eau 97433 Salazie France
14243404 818987182 @Company
@Persons
@UBO
@INPI
LEGER Jean, Jocelyn
DoB: 1965-01-13
PoB: Salazie (974) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
590 route Départementale 48 Mare à Poule d'Eau 97433 Salazie France
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

 

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.