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 1974-03-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051924 394497457 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Senonches 28270 Brezolles France
1051925 394497457 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Senonches 28270 Brezolles France
2971133 435161781 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GATINE 28350 LOUVILLIERS LES PERCHE FRANCE
2974684 448587295 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE SENONCHES 28270 BREZOLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975364 791567241 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Senonches 28270 Brézolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975365 791567241 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Senonches 28270 Brézolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984643 394497457 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: DREUX (E & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GASTINE LOUVILLIERS LES PERCHE 28250 SENONCHES FRANCE
2994281 493554208 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ROUTE DE SENONCHES 28270 BREZOLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2994282 493554208 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ROUTE DE SENONCHES 28270 BREZOLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642592 519096135 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Senonches 28270 Brézolles FRANCE
7642593 519096135 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Senonches 28270 Brézolles FRANCE
7800510 799899562 @Company
@Persons
@UBO
@INPI
LEGER Valérie
DoB: 1974-03-28
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Georges Bizet 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800511 799899562 @Company
@Persons
@UBO
@INPI
LEGER Valérie
DoB: 1974-03-28
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Georges Bizet 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878475 549800373 @Company
@Persons
@UBO
@INPI
LEGER Valérie
DoB: 1974-03-28
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue Geoges Bizet 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7923100 538474966 @Company
@Persons
@UBO
@INPI
LEGER GRADISTANAC Valérie, Christine
DoB: 1974-03-28
PoB: 78545 SAINT CYR L'ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Georges Bizet 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7923101 538474966 @Company
@Persons
@UBO
@INPI
LEGER GRADISTANAC Valérie, Christine
DoB: 1974-03-28
PoB: 78545 SAINT CYR L'ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Georges Bizet 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7926607 750245011 @Company
@Persons
@UBO
@INPI
LEGER Valérie
DoB: 1974-03-28
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Georges Bizet 78590 Noisy-le-Roi FRANCE
9883070 450437264 @Company
@Persons
@UBO
@INPI
LEGER Jérôme
DoB: 1974-03-20
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Moulinet 49170 Saint-Léger-des-Bois FRANCE yes
@Cadastre
@Geotag
9895938 497547794 @Company
@Persons
@UBO
@INPI
LEGER Jérôme
DoB: 1974-03-20
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 49170 Saint-Léger-des-Bois FRANCE
13459161 817825763 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13689910 791567241 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route DE SENONCHES 28270 Brezolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13689911 791567241 @Company
@Persons
@UBO
@INPI
LEGER Teddy
DoB: 1974-03-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route DE SENONCHES 28270 Brezolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15601736 549800373 @Company
@Persons
@UBO
@INPI
LEGER Valérie
DoB: 1974-03-28
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue Geoges Bizet 78590 Noisy-le-Roi 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.