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 1974-01-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2874041 423583764 @Company
@Persons
@UBO
@INPI
LEGER LUDOVIC
DoB: 1974-01-07
PoB: 45155 GIEN (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Gare 77114 Gouaix France
4023567 493731830 @Company
@Persons
@UBO
@INPI
DE SAINT LEGER Jacques Alexandre
DoB: 1974-08-14
PoB: 62744 SAINTE-CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVENUE D'OSSUNA 64200 BIARRITZ FRANCE
5999859 528220494 @Company
@Persons
@UBO
@INPI
LEGER Christophe Pierre Jean Albert
DoB: 1974-01-24
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de Châteaubriant 44150 Ancenis France
5999860 528220494 @Company
@Persons
@UBO
@INPI
LEGER Christophe Pierre Jean Albert
DoB: 1974-01-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
121 rue de Châteaubriant 44150 Ancenis France
6039177 539367110 @Company
@Persons
@UBO
@INPI
LEGER Christophe Pierre Jean
DoB: 1974-01-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Hector Berlioz 44150 St Gereon France
6039178 539367110 @Company
@Persons
@UBO
@INPI
LEGER Christophe Pierre Jean
DoB: 1974-01-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Hector Berlioz 44150 St Gereon France
9910254 400936696 @Company
@Persons
@UBO
@INPI
LEGER Jérôme
DoB: 1974-03-20
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulinet 49170 Saint-Léger-des-Bois FRANCE
9910255 400936696 @Company
@Persons
@UBO
@INPI
LEGER Jérôme
DoB: 1974-03-20
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulinet 49170 Saint-Léger-des-Bois FRANCE
11931056 829199249 @Company
@Persons
@UBO
@INPI
LEGER Jérôme Sébastien
DoB: 1974-01-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin des Rots 74300 Thyez France
14609939 848235909 @Company
@Persons
@UBO
@INPI
LEGER Christophe Pierre Jean Albert
DoB: 1974-01-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
951 rue de la Turmelière (Liré) 49530 Orée d'Anjou France
15488452 817827363 @Company
@Persons
@UBO
@INPI
LEGER Jérôme Sébastien
DoB: 1974-01-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin Des Rotzs 74300 Thyez France
15488733 829199249 @Company
@Persons
@UBO
@INPI
LEGER Jérôme Sébastien
DoB: 1974-01-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin des Rots 74300 Thyez 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.