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 1968-04-11 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341838 411456171 @Company
@Persons
@UBO
@INPI
BARRAUD LEGER Marie-Paule
DoB: 1968-08-30
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Arpins 16300 Vignolles FRANCE
1341839 411456171 @Company
@Persons
@UBO
@INPI
BARRAUD LEGER Marie-Paule
DoB: 1968-08-30
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Arpins 16300 Vignolles FRANCE
2453582 444441968 @Company
@Persons
@UBO
@INPI
LEGER BENOIT
DoB: 1968-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Belles Feuilles 75016 Paris France
3184126 328332549 @Company
@Persons
@UBO
@INPI
DELMOTTE LEGER Estelle Eugénie Françoise
DoB: 1968-04-17
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue de la Mare du Bois 60530 Morangles FRANCE yes
@Cadastre
@Geotag
3184127 328332549 @Company
@Persons
@UBO
@INPI
DELMOTTE LEGER Estelle Eugénie Françoise
DoB: 1968-04-17
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Rue de la Mare du Bois 60530 Morangles FRANCE yes
@Cadastre
@Geotag
3197262 430297580 @Company
@Persons
@UBO
@INPI
DELMOTTE LEGER Estelle Eugénie Françoise
DoB: 1968-04-17
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue de la Mare du Bois 60530 Morangles FRANCE
3223459 325843217 @Company
@Persons
@UBO
@INPI
DELMOTTE LEGER Estelle Eugénie Françoise
DoB: 1968-04-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue de la Mare au Bois 60530 Morangles FRANCE yes
@Cadastre
@Geotag
3223460 325843217 @Company
@Persons
@UBO
@INPI
DELMOTTE LEGER Estelle Eugénie Françoise
DoB: 1968-04-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Rue de la Mare au Bois 60530 Morangles FRANCE yes
@Cadastre
@Geotag
3224103 479343386 @Company
@Persons
@UBO
@INPI
DELMOTTE LEGER Estelle Eugénie Françoise
DoB: 1968-04-17
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue de la Mare du Bois 60530 Morangles FRANCE
4070022 388951006 @Company
@Persons
@UBO
@INPI
MICHAUT DANIEL
DoB: 1968-12-28
PoB: JUVISY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue FERNAND LEGER 91390 Morsang-sur-Orge FRANCE
4163236 484760335 @Company
@Persons
@UBO
@INPI
NASLADY Christine
DoB: 1968-11-22
PoB: BUDAPEST HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Boissy Saint Leger 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4163237 484760335 @Company
@Persons
@UBO
@INPI
NASLADY Christine
DoB: 1968-11-22
PoB: BUDAPEST HONGRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Boissy Saint Leger 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4721605 415307057 @Company
@Persons
@UBO
@INPI
BECHE Pascal
DoB: 1968-09-09
PoB: FONTENAY SOUS BOIS (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU CEDRE 94470 BOISSY SAINT LEGER FRANCE
4850707 433005568 @Company
@Persons
@UBO
@INPI
LEGER Frédéric
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France
4897747 532266681 @Company
@Persons
@UBO
@INPI
LEGER Frédéric Boris David
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France
4897851 439686478 @Company
@Persons
@UBO
@INPI
LEGER Frédéric Boris David
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France
4925350 817436710 @Company
@Persons
@UBO
@INPI
LEGER Frédéric Boris David
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5047117 440745438 @Company
@Persons
@UBO
@INPI
LEGER Frédéric Boris David
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5047118 440745438 @Company
@Persons
@UBO
@INPI
LEGER Frédéric Boris David
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5062739 808306245 @Company
@Persons
@UBO
@INPI
LEGER Frédéric Boris David
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France
5099258 823817614 @Company
@Persons
@UBO
@INPI
LEGER Frédéric Boris David
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France
5103870 520830530 @Company
@Persons
@UBO
@INPI
LEGER Frédéric
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France
5522998 433942539 @Company
@Persons
@UBO
@INPI
LEGER GICQUEL Emmanuelle
DoB: 1968-04-11
PoB: OUJDA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Georges Brassens 56890 Saint-Avé France yes
@Cadastre
@Geotag
5731196 392210241 @Company
@Persons
@UBO
@INPI
LEGER Christophe
DoB: 1968-10-20
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FORET AUX MOINES 94370 SUCY EN BRIE FRANCE
5800392 788784270 @Company
@Persons
@UBO
@INPI
SOULIER LEGER Corinne
DoB: 1968-11-26
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
6257278 452248438 @Company
@Persons
@UBO
@INPI
LEGER Dominique Jean-Marie
DoB: 1968-06-06
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée d'Amblonville 77176 Savigny-le-Temple FRANCE
6257279 452248438 @Company
@Persons
@UBO
@INPI
LEGER Dominique Jean-Marie
DoB: 1968-06-06
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée d'Amblonville 77176 Savigny-le-Temple FRANCE
7687288 488336157 @Company
@Persons
@UBO
@INPI
LEGER Christophe Luc Emilien
DoB: 1968-03-10
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20b rue de l'Hermitage Saint-Martin-en-Campagne 76370 Petit-Caux FRANCE
7763277 492907266 @Company
@Persons
@UBO
@INPI
DE LANDTSHEER Laurent
DoB: 1968-04-15
PoB: 59360 LOOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE FERNAND LEGER 93150 LE BLANC MESNIL FRANCE
7846443 433819372 @Company
@Persons
@UBO
@INPI
SAIDI Aziz
DoB: 1968-05-23
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue SAINT LEGER 78100 Saint-Germain-en-Laye FRANCE
7934180 434469409 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Pierre
DoB: 1968-12-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route DES GRANDS COINS 78610 SAINT LEGER EN YVELINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7934181 434469409 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Pierre
DoB: 1968-12-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route DES GRANDS COINS 78610 SAINT LEGER EN YVELINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7945003 420046815 @Company
@Persons
@UBO
@INPI
DELIVET Sandrine Madeleine Mathilde
DoB: 1968-03-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue JEANNE LEGER 78150 Le Chesnay FRANCE
9828655 343113536 @Company
@Persons
@UBO
@INPI
LEGER Patrick, Bernard, Robert
DoB: 1968-07-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les rabinauds route de saint-maximin 83470 Ollières FRANCE
9977226 428968051 @Company
@Persons
@UBO
@INPI
PLAISANT Patrice
DoB: 1968-11-29
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE DES ROBINIERES 49170 ST LEGER DES BOIS FRANCE
10989397 419399126 @Company
@Persons
@UBO
@INPI
LEBAS RICART Catherine
DoB: 1968-11-24
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE ST LEGER 62127 AVERDOINGT FRANCE yes
@Cadastre
@Geotag
11398143 441601275 @Company
@Persons
@UBO
@INPI
COURCHINOUX Laurent
DoB: 1968-05-26
PoB: 93010 Bondy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Saint Leger 27120 Villegats FRANCE
11932633 302696703 @Company
@Persons
@UBO
@INPI
LEGER-JUSKOWIAK Sabine
DoB: 1968-05-31
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de la Libération 74300 Cluses France
11932637 302696703 @Company
@Persons
@UBO
@INPI
LEGER-JUSKOWIAK Sabine
DoB: 1968-05-31
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Libération 74300 Cluses France
15278623 489777201 @Company
@Persons
@UBO
@INPI
THOMAS Régis
DoB: 1968-03-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A RUE SAINT LEGER 68210 MANSPACH 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.