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 1971-10-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94873 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
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
5986686 799855416 @Company
@Persons
@UBO
@INPI
LEGER Corinne Marinette Marcelle
DoB: 1971-10-09
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Pierre Chaumette 44800 Saint Herblain France yes
@Cadastre
@Geotag
5986687 799855416 @Company
@Persons
@UBO
@INPI
LEGER Corinne Marinette Marcelle
DoB: 1971-10-09
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée Pierre Chaumette 44800 Saint Herblain France yes
@Cadastre
@Geotag
6073963 809499627 @Company
@Persons
@UBO
@INPI
LEGER Corinne
DoB: 1971-10-09
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Pierre Chaumette 44800 Saint Herblain France
6073964 809499627 @Company
@Persons
@UBO
@INPI
LEGER Corinne
DoB: 1971-10-09
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée Pierre Chaumette 44800 Saint Herblain France
8777519 750341745 @Company
@Persons
@UBO
@INPI
LEGER DAVID Marianne
DoB: 1971-08-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter avenue Massenet 63400 Chamalieres FRANCE
12902166 791734502 @Company
@Persons
@UBO
@INPI
LEGER Christelle
DoB: 1971-09-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Culot 8090 Houldizy France
12902167 791734502 @Company
@Persons
@UBO
@INPI
LEGER Christelle
DoB: 1971-09-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue du Culot 8090 Houldizy France
15778463 818055709 @Company
@Persons
@UBO
@INPI
Vanhersecker Christophe Edmond Charles
DoB: 1971-08-27
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Martyrs 59125 Trith Saint Leger France yes
@Cadastre
@Geotag
15778464 818055709 @Company
@Persons
@UBO
@INPI
Vanhersecker Christophe Edmond Charles
DoB: 1971-08-27
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Martyrs 59125 Trith Saint Leger 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.