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 1971-04-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051920 394497457 @Company
@Persons
@UBO
@INPI
LEGER Stanley
DoB: 1971-04-19
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Tertre 61700 Lonlay-l'Abbaye France
1051921 394497457 @Company
@Persons
@UBO
@INPI
LEGER Stanley
DoB: 1971-04-19
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tertre 61700 Lonlay-l'Abbaye France
1076766 449921451 @Company
@Persons
@UBO
@INPI
LE BORGNE RISTIC Nathalie
DoB: 1971-06-15
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FERNAND LEGER 93380 Pierrefitte-sur-Seine FRANCE
1602062 480891381 @Company
@Persons
@UBO
@INPI
ROSAGER Carsten
DoB: 1971-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue SAINT LEGER 78100 Saint-Germain-en-Laye FRANCE
3939970 504564659 @Company
@Persons
@UBO
@INPI
LEGER Carole Simonne Jeanne
DoB: 1971-06-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Marianna Résidence Minerva Bât à 6000 Nice FRANCE yes
@Cadastre
@Geotag
3939971 504564659 @Company
@Persons
@UBO
@INPI
LEGER Carole Simonne Jeanne
DoB: 1971-06-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Marianna Résidence Minerva Bât à 6000 Nice FRANCE yes
@Cadastre
@Geotag
4078383 481982858 @Company
@Persons
@UBO
@INPI
SAINT-LEGER GAHUZES Frédérique Marie-Line
DoB: 1971-01-21
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Sablons 91540 Écharcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4078384 481982858 @Company
@Persons
@UBO
@INPI
SAINT-LEGER GAHUZES Frédérique Marie-Line
DoB: 1971-01-21
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Sablons 91540 Écharcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298350 518176003 @Company
@Persons
@UBO
@INPI
LEGER David Charles Edmond
DoB: 1971-06-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Vermandois 2590 Beauvois-en-Vermandois France
4719027 811769363 @Company
@Persons
@UBO
@INPI
LEGER Patrick
DoB: 1971-06-25
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Grande RUE 92310 Sèvres FRANCE
5253427 332700236 @Company
@Persons
@UBO
@INPI
CROUZET Valerie, Jeanne, Gabrielle
DoB: 1971-06-10
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE PARIS 94470 BOISSY SAINT LEGER FRANCE yes
@Cadastre
@Geotag
7816630 452785835 @Company
@Persons
@UBO
@INPI
ZAIEM Mohamed
DoB: 1971-12-13
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FERNAND LEGER 78500 Sartrouville FRANCE
7845784 822311890 @Company
@Persons
@UBO
@INPI
MELIN VINCENT Julie
DoB: 1971-06-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Jeanne Leger 78150 Le Chesnay FRANCE
8381305 419359807 @Company
@Persons
@UBO
@INPI
GIACHERO PANZAVOLTA Severine Marie Claude
DoB: 1971-08-10
PoB: 06088 NICE (ALPES MARITIMES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ACCHIARDI DE SAINT LEGER NICE 6000 NICE FRANCE
8550481 534313754 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1971-06-10
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée des Courtils 71530 Lessard-le-National FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9109966 751261595 @Company
@Persons
@UBO
@INPI
SAINT LEGER MACREZ Sandrine
DoB: 1971-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue Jules Delcenserie 59700 Marcq en Baroeul France
9178819 518188214 @Company
@Persons
@UBO
@INPI
VEKEMANS Frédéric
DoB: 1971-04-06
PoB: Gombe REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Gabriel Péri 59125 Trith St Leger France
9643513 494424104 @Company
@Persons
@UBO
@INPI
LANOY Franck Jean-Paul
DoB: 1971-12-06
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PLACE SAINT LEGER 87250 BESSINES SUR GARTEMPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648867 751321795 @Company
@Persons
@UBO
@INPI
LEGER Dominique
DoB: 1971-09-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 - 85 rue de Beaupuy Bâtiment d'Appart 2 87000 Limoges FRANCE
9891790 786203489 @Company
@Persons
@UBO
@INPI
GUEMAS Vincent
DoB: 1971-12-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BOITONNIERE 49170 ST LEGER DES BOIS FRANCE
9910619 498327766 @Company
@Persons
@UBO
@INPI
TOUPIN Arnaud
DoB: 1971-02-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU MOULIN 49170 ST LEGER DES BOIS FRANCE yes
@Cadastre
@Geotag
9910620 498327766 @Company
@Persons
@UBO
@INPI
TOUPIN Arnaud
DoB: 1971-02-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU MOULIN 49170 ST LEGER DES BOIS FRANCE yes
@Cadastre
@Geotag
9927860 487516213 @Company
@Persons
@UBO
@INPI
SOURISSEAU Richard
DoB: 1971-04-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B PLACE DU VIEUX BOURG 49280 ST LEGER SOUS CHOLET FRANCE yes
@Cadastre
@Geotag
9927861 487516213 @Company
@Persons
@UBO
@INPI
SOURISSEAU Richard
DoB: 1971-04-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B PLACE DU VIEUX BOURG 49280 ST LEGER SOUS CHOLET FRANCE yes
@Cadastre
@Geotag
9943056 433995255 @Company
@Persons
@UBO
@INPI
OUVRARD Benoit
DoB: 1971-06-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MOULIN 49170 SAINT LEGER DES BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978252 431635747 @Company
@Persons
@UBO
@INPI
TROUSSIER Jean-Bernard
DoB: 1971-06-04
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PATIS 49170 ST LEGER DES BOIS FRANCE yes
@Cadastre
@Geotag
9978253 431635747 @Company
@Persons
@UBO
@INPI
TROUSSIER Jean-Bernard
DoB: 1971-06-04
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PATIS 49170 ST LEGER DES BOIS FRANCE yes
@Cadastre
@Geotag
9987486 494686496 @Company
@Persons
@UBO
@INPI
BLU MORIN Nathalie
DoB: 1971-07-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6T RUE DE SAINT LEGER 49170 ST AUGUSTIN DES BOIS FRANCE
10146892 490656964 @Company
@Persons
@UBO
@INPI
LEGER Bertrand
DoB: 1971-09-19
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint-Pierre 54700 Maidières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588084 803402874 @Company
@Persons
@UBO
@INPI
LEGER Lionel Jean Gérard
DoB: 1971-06-15
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BOISSIERE 7210 Chomérac France
10591531 453178055 @Company
@Persons
@UBO
@INPI
LEGER Lionel Jean Gérard
DoB: 1971-06-15
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BOISSIÈRE 7210 Chomérac France yes
@Cadastre
@Geotag
10908301 501630818 @Company
@Persons
@UBO
@INPI
BOUCHARD LEGER Veronique Simone
DoB: 1971-05-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 rue JOSEPH VIALLAZ 1110 Hauteville-Lompnes FRANCE
10916734 814407714 @Company
@Persons
@UBO
@INPI
BOUCHARD LEGER Véronique, Simone
DoB: 1971-05-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 rue Joseph Viallaz 1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916735 814407714 @Company
@Persons
@UBO
@INPI
BOUCHARD LEGER Véronique, Simone
DoB: 1971-05-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 rue Joseph Viallaz 1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382630 499181600 @Company
@Persons
@UBO
@INPI
LEGER Sébastien
DoB: 1971-04-06
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Général Leclerc 27950 Saint-Marcel FRANCE
11412789 529151920 @Company
@Persons
@UBO
@INPI
LEGER Sébastien
DoB: 1971-04-06
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Général Leclerc 27950 Saint-Marcel FRANCE
11412790 529151920 @Company
@Persons
@UBO
@INPI
LEGER Sébastien
DoB: 1971-04-06
PoB: Vernon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Rue du Général Leclerc 27950 Saint-Marcel FRANCE
11556573 388934465 @Company
@Persons
@UBO
@INPI
LEGER Xavier Noel Gabriel
DoB: 1971-04-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE LEON BERTHOUD 21000 DIJON FRANCE
12691817 410159461 @Company
@Persons
@UBO
@INPI
MEYRIAL LAGRANGE Thierry
DoB: 1971-06-27
PoB: LE MALZIEU-VILLE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48140 SAINT LEGER DU MALZIEU 0 FRANCE yes
@Cadastre
@Geotag
13194563 818096828 @Company
@Persons
@UBO
@INPI
BOUTILLIER Ludovic Lucien
DoB: 1971-06-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 cours Fernand Leger 77600 Bussy-Saint-Georges 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.