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 1966-05-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430526 420715468 @Company
@Persons
@UBO
@INPI
FERREIRA Louis Albino
DoB: 1966-08-26
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DE PARIS 94470 BOISSY SAINT LEGER FRANCE
2240176 404426686 @Company
@Persons
@UBO
@INPI
DELANNOY SYLVAIN CLAUDE
DoB: 1966-10-16
PoB: SAVIGNY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Peupleraie Batiment 3 94470 Boissy Saint Leger France
2870544 414038679 @Company
@Persons
@UBO
@INPI
LEGER Jean-Claude Marcel
DoB: 1966-08-05
PoB: LA FERTE MACE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 45400 Fleury-les-Aubrais France
3175280 391383882 @Company
@Persons
@UBO
@INPI
LEGER HURTAUD Marie-Chrisitine
DoB: 1966-08-27
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Fonds du Charron 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3211906 423853951 @Company
@Persons
@UBO
@INPI
LEGER Stéphane Michel Robert René
DoB: 1966-12-09
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai le Vallton 7140 Gravières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211907 423853951 @Company
@Persons
@UBO
@INPI
LEGER Stéphane Michel Robert René
DoB: 1966-12-09
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai le Vallton 7140 Gravières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4273844 414425355 @Company
@Persons
@UBO
@INPI
CAMPORELLI BONFILS Coralie épouse
DoB: 1966-12-24
PoB: TRITH SAINT LEGER FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Grande-Rue 89420 Montréal France
4273846 414425355 @Company
@Persons
@UBO
@INPI
CAMPORELLI BONFILS Coralie épouse
DoB: 1966-12-24
PoB: TRITH SAINT LEGER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Grande-Rue 89420 Montréal France
4731451 794698092 @Company
@Persons
@UBO
@INPI
LICOINE LEGER Corinne Nicole
DoB: 1966-12-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Eugène Loeuil 94300 Vincennes FRANCE
4731452 794698092 @Company
@Persons
@UBO
@INPI
LICOINE LEGER Corinne Nicole
DoB: 1966-12-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Eugène Loeuil 94300 Vincennes FRANCE
5489495 430304204 @Company
@Persons
@UBO
@INPI
LEGER Jean-Philippe Yves Claude
DoB: 1966-05-12
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 avenue Georges Clemenceau 85150 La Mothe-Achard France yes
@Cadastre
@Geotag
5497265 502730138 @Company
@Persons
@UBO
@INPI
LEGER Jean-Philippe Yves Claude
DoB: 1966-05-12
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terres Noires 85150 Sainte-Flaive-des-Loups France
5507106 403079759 @Company
@Persons
@UBO
@INPI
LEGER Jean-Philippe
DoB: 1966-05-12
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de l'Yser 45500 Gien France
5540374 809999055 @Company
@Persons
@UBO
@INPI
LEGER Jean-Philippe
DoB: 1966-05-12
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terres Noires 85150 Sainte-Flaive-des-Loups France
5553335 519994438 @Company
@Persons
@UBO
@INPI
LEGER Jean-Philippe Yves Claude
DoB: 1966-05-12
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terres Noires 85150 Sainte-Flaive-des-Loups France
5553336 519994438 @Company
@Persons
@UBO
@INPI
LEGER Jean-Philippe Yves Claude
DoB: 1966-05-12
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Terres Noires 85150 Sainte-Flaive-des-Loups France
5555662 533325874 @Company
@Persons
@UBO
@INPI
LEGER Jean-Philippe
DoB: 1966-05-12
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terres Noires 85150 Sainte-Flaive-des-Loups France
6504217 420319089 @Company
@Persons
@UBO
@INPI
DE SAINT LEGER SANG-AN-MESIONA Anne
DoB: 1966-10-11
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de la Croix Blanche 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6929860 808525224 @Company
@Persons
@UBO
@INPI
LEGER Valérie
DoB: 1966-08-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de Chativesle 51100 Reims FRANCE
7406914 482976685 @Company
@Persons
@UBO
@INPI
CAMUS LEGER Nathalie Lucette Christine
DoB: 1966-12-26
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ALLEE DES VIGNES 34280 LA GRANDE MOTTE FRANCE
8012934 535332076 @Company
@Persons
@UBO
@INPI
LEGER Eric Marcel Gilbert
DoB: 1966-12-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Bellevue 37270 Larcay France
8012935 535332076 @Company
@Persons
@UBO
@INPI
LEGER Eric Marcel Gilbert
DoB: 1966-12-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Bellevue 37270 Larcay France
8052362 500089412 @Company
@Persons
@UBO
@INPI
LEGER Eric Marcel Gilbert
DoB: 1966-12-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Bellevue 37270 Larçay France
8627280 482012994 @Company
@Persons
@UBO
@INPI
SENES Laurent
DoB: 1966-10-11
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 RUE CLAMORIN 58300 ST LEGER DES VIGNES FRANCE
8627731 440167278 @Company
@Persons
@UBO
@INPI
DETILLEUX BARRETTA Frederique
DoB: 1966-07-11
PoB: 58062 CHATEAU CHINON 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PETIT PONT 58300 SAINT LEGER DES VIGNES FRANCE yes
@Cadastre
@Geotag
9629435 434275012 @Company
@Persons
@UBO
@INPI
CESTRIERES Claude Alexandre
DoB: 1966-05-31
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUSSELLERIE 87190 SAINT LEGER MAGNAZEIX FRANCE
9662221 378164180 @Company
@Persons
@UBO
@INPI
GALAMOND Christian
DoB: 1966-11-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY SAINT JEAN SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
9662222 378164180 @Company
@Persons
@UBO
@INPI
GALAMOND Christian
DoB: 1966-11-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY SAINT JEAN SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
9753245 390309938 @Company
@Persons
@UBO
@INPI
BAVAY Fabrice Jean Nestor
DoB: 1966-05-13
PoB: 59603 Trith-Saint-Léger (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jean Jaurès 59125 Trith St Leger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789309 827688839 @Company
@Persons
@UBO
@INPI
Merehoum Mostafa
DoB: 1966-12-06
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Fernand Leger 93160 Noisy le Grand France
11514979 424771517 @Company
@Persons
@UBO
@INPI
ABRAHAMSE Philippe André
DoB: 1966-05-14
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
89630 SAINT LEGER EN VAUBAN FRANCE
12571199 414780866 @Company
@Persons
@UBO
@INPI
ADAM Franck, Joseph, Denis
DoB: 1966-04-18
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. MARIE LAURENCIN SAINT LEGER DU BOURG DENIS 76160 DARNETAL 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
13204128 498154442 @Company
@Persons
@UBO
@INPI
LEGER Jean-François
DoB: 1966-12-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Colombier 77120 Chailly-en-Brie France yes
@Cadastre
@Geotag
13405716 810650796 @Company
@Persons
@UBO
@INPI
DE CHAMPS DE ST LEGER Guillaume
DoB: 1966-07-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 allée des Jardins d'Elise 69390 Charly 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.