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 1967-05-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2391050 788865038 @Company
@Persons
@UBO
@INPI
Leger Fabrice
DoB: 1967-01-14
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Montmartre 75002 Paris France
5800391 788784270 @Company
@Persons
@UBO
@INPI
LEGER Laurent
DoB: 1967-05-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pouchou 47290 Boudy-de-Beauregard FRANCE
6918227 524241056 @Company
@Persons
@UBO
@INPI
NOIVILLE-LEGER Eric
DoB: 1967-05-28
PoB: 08490 VOUZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Du Ruisselet 51380 Vaudemange FRANCE
9639026 414853119 @Company
@Persons
@UBO
@INPI
ROTUREAU Alex Bernard Elie
DoB: 1967-08-20
PoB: THOUARS (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATRE SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
9639027 414853119 @Company
@Persons
@UBO
@INPI
ROTUREAU Alex Bernard Elie
DoB: 1967-08-20
PoB: THOUARS (79)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHATRE SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
9639028 414853119 @Company
@Persons
@UBO
@INPI
LASPERAS ROTUREAU Marie Noelle Sylvette
DoB: 1967-12-31
PoB: LE DORAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATRE SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
9639029 414853119 @Company
@Persons
@UBO
@INPI
LASPERAS ROTUREAU Marie Noelle Sylvette
DoB: 1967-12-31
PoB: LE DORAT (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHATRE SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
10555792 493292916 @Company
@Persons
@UBO
@INPI
PLANCASSAGNE LEGER Muriel
DoB: 1967-03-12
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prends Toi Garde 24200 Vitrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10572786 394677298 @Company
@Persons
@UBO
@INPI
LATHIERE Celine
DoB: 1967-05-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LOUIS LEGER VAUTHIER 24100 Bergerac FRANCE
11035472 352697213 @Company
@Persons
@UBO
@INPI
DARTOIS Alain
DoB: 1967-05-27
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE D'ARRAS SAINT LEGER LES CROISILLES 62128 CROISILLES FRANCE
12625891 394745855 @Company
@Persons
@UBO
@INPI
TELLIER Valéry, Gilles, Jacques
DoB: 1967-09-24
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau Saint Leger 76460 Saint-Valery-en-Caux 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.