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 1971-05-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
691799 441267721 @Company
@Persons
@UBO
@INPI
BEN AMAR Karim
DoB: 1971-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée FERNAND LEGER 92000 Nanterre FRANCE
1353028 300023033 @Company
@Persons
@UBO
@INPI
LEGER Olivier
DoB: 1971-01-29
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fontenelle 16170 Saint-Amant-de-Nouere FRANCE
1701825 412431561 @Company
@Persons
@UBO
@INPI
BEN - AMAR KARIM
DoB: 1971-05-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Fernand Leger 92000 Nanterre France
1748927 331944090 @Company
@Persons
@UBO
@INPI
Gaffinel Leger Laure
DoB: 1971-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Alfonse XIII 75016 Paris France yes
@Cadastre
@Geotag
1981785 414637413 @Company
@Persons
@UBO
@INPI
LEGER LAURE MARIE FRANCOISE
DoB: 1971-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Alphonse XIII 75116 Paris France yes
@Cadastre
@Geotag
2018559 343632113 @Company
@Persons
@UBO
@INPI
Montagut Constant
DoB: 1971-09-08
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Leger 28130 Saint-Martin-de-Nigelles France
2435968 331944108 @Company
@Persons
@UBO
@INPI
GAFFINEL LEGER LAURE
DoB: 1971-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Belles Feuilles 75016 Paris France
2943666 478596547 @Company
@Persons
@UBO
@INPI
GAUVIN Christophe
DoB: 1971-01-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE DU PRE SAINT LEGER 22000 ST BRIEUC FRANCE
3124956 433750171 @Company
@Persons
@UBO
@INPI
LEGER Nicolas
DoB: 1971-07-25
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Chênes Verts Pont des Charettes 30700 Uzès 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
7119623 533523346 @Company
@Persons
@UBO
@INPI
LEGER TOURNE Delphine, Antonine, Léa
DoB: 1971-08-14
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu Ecole Primaire 74420 Habere poche FRANCE
7127483 438654212 @Company
@Persons
@UBO
@INPI
LEGER Delphine, Antonine, Lea
DoB: 1971-08-14
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES FORGES EXCUVILLY 74140 SCIEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7154749 482907177 @Company
@Persons
@UBO
@INPI
LEGER Delphine
DoB: 1971-08-14
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECOLE PRIMAIRE 74420 ST ANDRE DE BOEGE FRANCE yes
@Cadastre
@Geotag
7416268 505179325 @Company
@Persons
@UBO
@INPI
SAINT-LEGER Christophe Daniel Jean
DoB: 1971-05-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Tribe 34270 Les Matelles FRANCE
7984112 533027025 @Company
@Persons
@UBO
@INPI
LEGER SABRINA PAULE MARIE-FRANCE
DoB: 1971-05-14
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de St Genouph 37520 La Riche France
8001650 812844892 @Company
@Persons
@UBO
@INPI
LEGER Sabrina
DoB: 1971-05-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Saint Genouph 37520 La Riche France
8063102 447675836 @Company
@Persons
@UBO
@INPI
LEGER Sabrina Paule Marie-France
DoB: 1971-05-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de St Genouph 37520 La Riche France
8615755 478898745 @Company
@Persons
@UBO
@INPI
GUILLET Thierry
DoB: 1971-08-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ROUTE NATIONALE 58300 ST LEGER DES VIGNES FRANCE yes
@Cadastre
@Geotag
9295568 494049604 @Company
@Persons
@UBO
@INPI
BENBASSA David
DoB: 1971-03-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU MONT SAINT LEGER CHEMIN DU PORTIQUE 14130 ST GATIEN DES BOIS FRANCE
9295569 494049604 @Company
@Persons
@UBO
@INPI
BENBASSA David
DoB: 1971-03-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DU MONT SAINT LEGER CHEMIN DU PORTIQUE 14130 ST GATIEN DES BOIS FRANCE
9576902 421331638 @Company
@Persons
@UBO
@INPI
MEAT Laurent Roger
DoB: 1971-04-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Quennezil 60170 Saint Leger Aux Bois France
9577008 818686818 @Company
@Persons
@UBO
@INPI
BREUT Michel Bruno André
DoB: 1971-03-14
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Sérifontaine 60155 Saint Leger en Bray France
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
12690318 448029934 @Company
@Persons
@UBO
@INPI
BOULARD Jean-Louis Christian
DoB: 1971-04-17
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48100 ST LEGER DE PEYRE FRANCE
15502252 482907177 @Company
@Persons
@UBO
@INPI
LEGER Delphine
DoB: 1971-08-14
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
286 Rte de Chez le Magnin 74420 Habère-Poche France yes
@Cadastre
@Geotag
15502253 482907177 @Company
@Persons
@UBO
@INPI
LEGER Delphine
DoB: 1971-08-14
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Rte de Chez le Magnin 74420 Habère-Poche 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.