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 1967-10-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5340447 440691103 @Company
@Persons
@UBO
@INPI
LEGER BALLON Mauricette
DoB: 1967-10-14
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC 14410 BERNIERES-LE-PATRY FRANCE
5815874 820686954 @Company
@Persons
@UBO
@INPI
LEGER Pierre Yves
DoB: 1967-10-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
464 Chemin du Manival 38330 Saint-Ismier France
5827758 498931997 @Company
@Persons
@UBO
@INPI
LEGER Pierre Yves
DoB: 1967-10-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
464 Chemin du Manival 38330 Saint-Ismier France
6333316 480642388 @Company
@Persons
@UBO
@INPI
LEGER Élisabeth Anne Michèle
DoB: 1967-10-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Leyteire 33000 Bordeaux FRANCE
6484086 495259756 @Company
@Persons
@UBO
@INPI
LEGER Elisabeth Anne Michèle
DoB: 1967-10-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue CHARLES LACOSTE 33270 Floirac FRANCE
6501704 824007637 @Company
@Persons
@UBO
@INPI
LEGER Elisabeth Anne Michèle
DoB: 1967-10-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charles Lacoste 33270 Floirac FRANCE
6501705 824007637 @Company
@Persons
@UBO
@INPI
LEGER Elisabeth Anne Michèle
DoB: 1967-10-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Lacoste 33270 Floirac FRANCE
12183020 441684859 @Company
@Persons
@UBO
@INPI
LEGER Thiery
DoB: 1967-06-10
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Solferino 92100 Boulogne-Billancourt FRANCE
12319613 315588624 @Company
@Persons
@UBO
@INPI
LEGER TALL Valerie
DoB: 1967-08-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue SAINT PIERRE 91410 Dourdan FRANCE
12625538 491738316 @Company
@Persons
@UBO
@INPI
SANTUS Christophe Pierre Marie
DoB: 1967-05-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 RUE DU CANTONY 76160 SAINT LEGER DU BOURG DENIS FRANCE yes
@Cadastre
@Geotag
13390860 391523636 @Company
@Persons
@UBO
@INPI
LEGER Olivier
DoB: 1967-01-22
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 HAMEAU DU COLOMBIER 84380 MAZAN FRANCE
15711597 452729668 @Company
@Persons
@UBO
@INPI
LEGER TALL Valérie
DoB: 1967-08-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Saint-Pierre 91410 DOURDAN 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.