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 1967-04-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1516797 408782951 @Company
@Persons
@UBO
@INPI
LEGER Christophe
DoB: 1967-05-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Clos des Mirabelles 25480 Miserey-Salines FRANCE
1516798 408782951 @Company
@Persons
@UBO
@INPI
LEGER Christophe
DoB: 1967-05-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Clos des Mirabelles 25480 Miserey-Salines FRANCE
2001183 509251773 @Company
@Persons
@UBO
@INPI
PIRES CHEIO Carlos
DoB: 1967-07-01
PoB: 91345 LONGJUMEAU (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
679 rue Fernand Leger Vosves 77190 Dammarie les Lys France
4732282 334007879 @Company
@Persons
@UBO
@INPI
RAMEL SANDRINE
DoB: 1967-02-19
PoB: PARIS 10eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94800 VILLEJUIF 15 RUE FERNAND LEGER 0 FRANCE
7739710 348381005 @Company
@Persons
@UBO
@INPI
LEGER Jean Luc
DoB: 1967-04-16
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS 41170 SARGE SUR BRAYE FRANCE
9175127 477551725 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1967-06-09
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Saint Leger 9E 7740 Pecq 0 Belgique
9175128 477551725 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1967-06-09
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE Saint Leger 9E 7740 Pecq 0 Belgique
9930822 480581107 @Company
@Persons
@UBO
@INPI
VINCENT Frédéric
DoB: 1967-12-19
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DES NOISETIERS 49280 ST LEGER SOUS CHOLET FRANCE
10560932 812116184 @Company
@Persons
@UBO
@INPI
LEGER CAFFY Valérie Victorine Cécile
DoB: 1967-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Michelet 24260 Mauzens-et-Miremont FRANCE
10560933 812116184 @Company
@Persons
@UBO
@INPI
LEGER CAFFY Valérie Victorine Cécile
DoB: 1967-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Michelet 24260 Mauzens-et-Miremont FRANCE
10564853 348809039 @Company
@Persons
@UBO
@INPI
LEGER CAFFY Valérie Victorine Cécile
DoB: 1967-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Michelet 24260 Mauzens-et-Miremont FRANCE yes
@Cadastre
@Geotag
12782536 814728879 @Company
@Persons
@UBO
@INPI
LEGER-CEPI Olivier
DoB: 1967-05-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1096 chemin du Viaduc 13090 Aix-en-Provence FRANCE
13367255 443625843 @Company
@Persons
@UBO
@INPI
LEGER Pierre
DoB: 1967-04-19
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEYRACHONNE AUREL 84390 AUREL 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.