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 1971-06-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601572 451224174 @Company
@Persons
@UBO
@INPI
LEGER Bertrand
DoB: 1971-09-19
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
213 Rue Robert Blum 54700 Pont-à-Mousson France
605336 793498106 @Company
@Persons
@UBO
@INPI
LEGER Bertrand
DoB: 1971-09-19
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
213 RUE ROBERT BLUM PONT A MOUSSON 54700 Pont-à-Mousson 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
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
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
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
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
14347079 821628484 @Company
@Persons
@UBO
@INPI
LEGER Michel David
DoB: 1971-06-10
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RN 2 97412 Bras-Panon 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.