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 1966-04-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320212 481282556 @Company
@Persons
@UBO
@INPI
BAZIN REDUREAU Martine
DoB: 1966-02-21
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GUZARDIERE 35270 ST LEGER DES PRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1543602 821781101 @Company
@Persons
@UBO
@INPI
SCHMITT Nathalie Gabrielle
DoB: 1966-07-13
PoB: Le Perreux-sur-Marne (94170) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 R SAINT LEGER BAT C7 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1543603 821781101 @Company
@Persons
@UBO
@INPI
SCHMITT Nathalie Gabrielle
DoB: 1966-07-13
PoB: Le Perreux-sur-Marne (94170) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 R SAINT LEGER BAT C7 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1798652 528299951 @Company
@Persons
@UBO
@INPI
LEGER Laurent Daniel
DoB: 1966-04-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Folie-Méricourt 75011 Paris France
1798653 528299951 @Company
@Persons
@UBO
@INPI
LEGER Laurent Daniel
DoB: 1966-04-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Folie-Méricourt 75011 Paris France
1967778 477842553 @Company
@Persons
@UBO
@INPI
LE BOZEC FRANCK
DoB: 1966-04-25
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 route de St Leger 78125 Poigny la Foret France yes
@Cadastre
@Geotag
2150676 400292835 @Company
@Persons
@UBO
@INPI
Pailler Bordere Annick
DoB: 1966-02-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Blanc Leger 87000 Limoges France yes
@Cadastre
@Geotag
3047555 411572290 @Company
@Persons
@UBO
@INPI
LEGER Rene
DoB: 1966-07-04
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place aux Herbes 30700 Uzès France
3336737 539358473 @Company
@Persons
@UBO
@INPI
KRIZEZ Karim
DoB: 1966-05-06
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Acchiardi de Saint Leger 6300 Nice FRANCE
3613714 344906862 @Company
@Persons
@UBO
@INPI
LEGER JEANNOT Martine
DoB: 1966-04-13
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TESSONNIERES 71410 Sanvignes-les-Mines France
4150706 488884883 @Company
@Persons
@UBO
@INPI
LEGER Pascal Roland Georges
DoB: 1966-12-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Charles de Gaulle 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4150707 488884883 @Company
@Persons
@UBO
@INPI
LEGER Pascal Roland Georges
DoB: 1966-12-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Charles de Gaulle 91330 Yerres FRANCE yes
@Cadastre
@Geotag
5061390 421871591 @Company
@Persons
@UBO
@INPI
LEGER Marie-Laure
DoB: 1966-02-07
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Beauséjour 92700 Colombes France yes
@Cadastre
@Geotag
5061391 421871591 @Company
@Persons
@UBO
@INPI
LEGER Frédéric
DoB: 1966-02-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de Robinson 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
5532024 792948978 @Company
@Persons
@UBO
@INPI
LEGER Laurent
DoB: 1966-09-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Bretonneau 85180 Château d'Olonne France
5532025 792948978 @Company
@Persons
@UBO
@INPI
LEGER Laurent
DoB: 1966-09-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue Pierre Bretonneau 85180 Château d'Olonne France
5847089 521105460 @Company
@Persons
@UBO
@INPI
MARGUE LEGER Isabelle Solange Marie Léone
DoB: 1966-04-26
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grabengasse 15 9020 Klagenfurt Autriche
5974707 750828675 @Company
@Persons
@UBO
@INPI
LEGER JOUBERT Patricia, Claudine
DoB: 1966-05-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse de l'Enfer 44470 Carquefou France
5974761 518423223 @Company
@Persons
@UBO
@INPI
LEGER JOUBERT Patricia Claudine
DoB: 1966-05-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse de l'Enfer 44470 Carquefou France
7690277 398649202 @Company
@Persons
@UBO
@INPI
MORELLE DUMONT Catherine, Lucienne, Georgette
DoB: 1966-03-23
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CATELIER SAINT LEGER AUX BOIS 76340 BLANGY-SUR-BRESLE FRANCE yes
@Cadastre
@Geotag
7969650 818868713 @Company
@Persons
@UBO
@INPI
GABA Edwige Astrid
DoB: 1966-10-15
PoB: LIBREVILLE GABON
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue SAINT LEGER 78100 Saint-Germain-en-Laye FRANCE
8121282 488868548 @Company
@Persons
@UBO
@INPI
LE DREFF Herve
DoB: 1966-01-26
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN SAINT AGAPI 27300 ST LEGER DE ROTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121283 488868548 @Company
@Persons
@UBO
@INPI
LE DREFF Herve
DoB: 1966-01-26
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN SAINT AGAPI 27300 ST LEGER DE ROTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550482 534313754 @Company
@Persons
@UBO
@INPI
LEGER DEQUINCEY Ghislaine
DoB: 1966-03-20
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route du Bas de Sienne 71100 La charmée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9043179 455503581 @Company
@Persons
@UBO
@INPI
BUYSE Hubert
DoB: 1966-05-10
PoB: ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jules Vallès 59000 Lille France
12243732 482976685 @Company
@Persons
@UBO
@INPI
LEGER Laurent
DoB: 1966-06-30
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa Carman 92160 Antony FRANCE
12603013 310324801 @Company
@Persons
@UBO
@INPI
SUEUR Franck Marcel, Alfred, Marie
DoB: 1966-01-03
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES LIBERTES PUBLIQUES 76160 SAINT LEGER DU BOURG DENIS FRANCE
14718322 440196400 @Company
@Persons
@UBO
@INPI
ADZEH YVES
DoB: 16/04/1966
PoB: LOME TOGO
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 Res de L Angevine 2 94470 Boissy 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.