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 1970-11-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2432403 504132028 @Company
@Persons
@UBO
@INPI
DE SAINT-LEGER Edmond
DoB: 1970-11-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Bochart de Saron 75009 Paris France
3404918 801934340 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle Chantal
DoB: 1970-11-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Dabray 6000 Nice FRANCE yes
@Cadastre
@Geotag
3404919 801934340 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle Chantal
DoB: 1970-11-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Dabray 6000 Nice FRANCE yes
@Cadastre
@Geotag
9792386 443788336 @Company
@Persons
@UBO
@INPI
ROUSSEL VEKEMANS Hélène-Marie Andrée Françoise
DoB: 1970-11-26
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Gabriel Péri 59125 Trith Saint 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
10555368 448619759 @Company
@Persons
@UBO
@INPI
LEGER Olivier
DoB: 1970-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Courdelle Sainte-Alvère 24510 Val-de-Louyre-et-Caudeau FRANCE
10564854 348809039 @Company
@Persons
@UBO
@INPI
LEGER Olivier Alexandre Georges
DoB: 1970-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Courdelle Sainte-Alvère 24510 Val-de-Louyre-et-Caudeau FRANCE yes
@Cadastre
@Geotag
10574677 821002730 @Company
@Persons
@UBO
@INPI
LEGER LEGER Olivier Alexandre Georges
DoB: 1970-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Courdelle Sainte-Alvère 24510 Val-de-Louyre-et-Caudeau FRANCE
13352539 819575010 @Company
@Persons
@UBO
@INPI
LEGER Dany
DoB: 1970-11-02
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 E faubourg Saint-Georges 84350 Courthézon FRANCE
13632446 811991348 @Company
@Persons
@UBO
@INPI
OMER OMER-LEGER Magaly, Jacqueline, Gabrielle
DoB: 1978-06-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1970 route de Buchy 76780 Le Héron 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.