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 1975-04-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3509025 791699846 @Company
@Persons
@UBO
@INPI
BONNEL Nathalie
DoB: 1975-02-01
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Fernand Leger 83500 La Seyne-sur-Mer FRANCE
4167086 511211757 @Company
@Persons
@UBO
@INPI
LEGER Gaëlle Michèle Frédérique
DoB: 1975-09-03
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Clairs Chênes 91390 Morsang-sur-Orge FRANCE
4631939 381604958 @Company
@Persons
@UBO
@INPI
LEGER Olivier, Gérald
DoB: 1975-05-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Avenue DU GENERAL DE GAULLE 6460 Saint-Vallier-de-Thiey FRANCE
4658983 399618693 @Company
@Persons
@UBO
@INPI
LEGER Olivier, Gérald
DoB: 1975-05-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Avenue GENERAL DE GAULLE 6460 Saint-Vallier-de-Thiey FRANCE
4967243 392023776 @Company
@Persons
@UBO
@INPI
DE CHAMPS DE SAINT LEGER DE BRECHARD DE BRECHARD Pierre Marie Gérard
DoB: 1975-04-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Vie Étroite 38300 Ruy France yes
@Cadastre
@Geotag
5229364 508545456 @Company
@Persons
@UBO
@INPI
LEGER Sébastien
DoB: 1975-06-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis route de Paris 18110 Saint-Martin-d'Auxigny FRANCE
5980545 352341572 @Company
@Persons
@UBO
@INPI
BATARD Dimitri
DoB: 1975-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Marais Blanc - la Haute Galerie 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
5980546 352341572 @Company
@Persons
@UBO
@INPI
BATARD Dimitri
DoB: 1975-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Marais Blanc - la Haute Galerie 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
6038601 437683956 @Company
@Persons
@UBO
@INPI
BATARD Dimitri
DoB: 1975-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Marais Blanc 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
6038602 437683956 @Company
@Persons
@UBO
@INPI
BATARD Dimitri
DoB: 1975-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Marais Blanc 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
6892422 824340897 @Company
@Persons
@UBO
@INPI
LEGER Sébastien Ludovic
DoB: 1975-11-12
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Villette 34670 Baillargues FRANCE
7144221 490820735 @Company
@Persons
@UBO
@INPI
MARRANCA Rosalia
DoB: 1975-02-25
PoB: MONTEGNEE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 QUAI PAUL LEGER 74500 EVIAN LES BAINS FRANCE
7609235 482907292 @Company
@Persons
@UBO
@INPI
RICOU Pascaline Cecile
DoB: 1975-02-04
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES MIAOUZES IMMEUBLE LES CHARDONS 5260 ST LEGER LES MELEZES FRANCE
9965736 429028962 @Company
@Persons
@UBO
@INPI
ROGER Marie Cecile
DoB: 1975-12-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PAUL EMILE VICTOR 49170 ST LEGER DES BOIS FRANCE
9991454 453507386 @Company
@Persons
@UBO
@INPI
BELLIARD LEGER Valérie
DoB: 1975-09-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulinet 49170 Saint-Léger-des-Bois FRANCE yes
@Cadastre
@Geotag
11421197 453787608 @Company
@Persons
@UBO
@INPI
LECHALLARD Stéphane René Jacques
DoB: 1975-10-05
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue du Tilleul Lambert Saint Leger 27190 Emanville FRANCE
11421198 453787608 @Company
@Persons
@UBO
@INPI
LECHALLARD Stéphane René Jacques
DoB: 1975-10-05
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Tilleul Lambert Saint Leger 27190 Emanville FRANCE
11671132 489740662 @Company
@Persons
@UBO
@INPI
CANCADE Sylvie
DoB: 1975-02-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Fernand Leger 42350 La Talaudière FRANCE
12592529 524396488 @Company
@Persons
@UBO
@INPI
LEGER Alexandre Auguste Fernand
DoB: 1975-04-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1970 route de Buchy 76780 Le Héron FRANCE yes
@Cadastre
@Geotag
12592530 524396488 @Company
@Persons
@UBO
@INPI
LEGER Alexandre Auguste Fernand
DoB: 1975-04-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1970 route de Buchy 76780 Le Héron 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.