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 1970-05-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4262845 804593580 @Company
@Persons
@UBO
@INPI
LEGER Anissa Emmeline
DoB: 1970-06-29
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Lagunes 89350 Villeneuve les Genets France yes
@Cadastre
@Geotag
6475081 788478451 @Company
@Persons
@UBO
@INPI
LEGER Alexis
DoB: 1970-09-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lot le hameau de la Becassière 33650 Cabanac-et-Villagrains FRANCE
6830927 804730802 @Company
@Persons
@UBO
@INPI
LEGER Bernard
DoB: 1970-07-31
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route de Libourne 17210 Chevanceaux FRANCE
6830928 804730802 @Company
@Persons
@UBO
@INPI
LEGER Bernard
DoB: 1970-07-31
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route de Libourne 17210 Chevanceaux FRANCE
7627902 397448945 @Company
@Persons
@UBO
@INPI
LEGER Florence
DoB: 1970-07-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse de la Gaîté 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7627903 397448945 @Company
@Persons
@UBO
@INPI
LEGER Edouard
DoB: 1970-07-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place du Canada Tourouvre 61190 Tourouvre au Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051800 501716708 @Company
@Persons
@UBO
@INPI
LEGER Stéphane Claude
DoB: 1970-09-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cheneliere 37260 Thilouze France
8553099 384857058 @Company
@Persons
@UBO
@INPI
MICHELOT Stephane Jean Noel
DoB: 1970-12-28
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOREY 71510 SAINT LEGER SUR DHEUNE FRANCE
8570964 488992520 @Company
@Persons
@UBO
@INPI
MANISSOLLE Jean Pierre Edouard
DoB: 1970-12-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE SAINT LEGER 71510 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570965 488992520 @Company
@Persons
@UBO
@INPI
MANISSOLLE Jean Pierre Edouard
DoB: 1970-12-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE SAINT LEGER 71510 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657166 820643450 @Company
@Persons
@UBO
@INPI
VERRIER LEGER Corinne Yvette Gilberte
DoB: 1970-02-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de La Guiberte 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
8657167 820643450 @Company
@Persons
@UBO
@INPI
VERRIER LEGER Corinne Yvette Gilberte
DoB: 1970-02-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Chemin de La Guiberte 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
9629449 394838411 @Company
@Persons
@UBO
@INPI
BOUDOT Lionel Gabriel
DoB: 1970-09-18
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUX SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
9629450 394838411 @Company
@Persons
@UBO
@INPI
BOUDOT Lionel Gabriel
DoB: 1970-09-18
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POUX SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
10019123 484215447 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie Norbert Emile
DoB: 1970-08-09
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ELEVAGE SAINTE MARIE 53480 ST LEGER FRANCE yes
@Cadastre
@Geotag
10436535 411454929 @Company
@Persons
@UBO
@INPI
LEGER Raphaël
DoB: 1970-05-09
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue François Mitterrand 62570 Wizernes FRANCE
12319612 315588624 @Company
@Persons
@UBO
@INPI
LEGER Pierre
DoB: 1970-12-15
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 307, LENOX DALE, DA 01.242-0307 0 MASSACHUSETTS ETATS-UNIS D'AMERIQUE
12579903 482230828 @Company
@Persons
@UBO
@INPI
BISKUPSKI Robert
DoB: 1970-09-17
PoB: RZESZOW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE AUGUSTE RODIN 76160 SAINT LEGER DU BOURG DENIS FRANCE
12579904 482230828 @Company
@Persons
@UBO
@INPI
BISKUPSKI Robert
DoB: 1970-09-17
PoB: RZESZOW POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 ALLEE AUGUSTE RODIN 76160 SAINT LEGER DU BOURG DENIS FRANCE
12605301 481927077 @Company
@Persons
@UBO
@INPI
BISKUPSKI Robert
DoB: 1970-09-17
PoB: RZESZOW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE AUGUSTE RODIN 76160 SAINT LEGER DU BOURG DENIS FRANCE yes
@Cadastre
@Geotag
12605302 481927077 @Company
@Persons
@UBO
@INPI
BISKUPSKI Robert
DoB: 1970-09-17
PoB: RZESZOW POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 ALLEE AUGUSTE RODIN 76160 SAINT LEGER DU BOURG DENIS FRANCE yes
@Cadastre
@Geotag
13089752 495188476 @Company
@Persons
@UBO
@INPI
LEGER NORMAND COURIVAUD Sophie
DoB: 1970-09-13
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BARRY HAUT 19190 AUBAZINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093410 449818681 @Company
@Persons
@UBO
@INPI
LEGER LATREILLE Sophie Muriel
DoB: 1970-09-13
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue DU CAPITAINE DESVIGNES 19000 Tulle FRANCE
16177996 493191407 @Company
@Persons
@UBO
@INPI
LEGER Xavier Christian
DoB: 1970-09-25
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
C/o Kuehne + Nagel Parc d'Activités du Nid à Grives ZAC des Hauts de Ferrières 77164 Ferrières-en-Brie 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.