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 1978-05-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508753 388120644 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Machizaud Mélodie
DoB: 1978-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Émile Deschanel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357821 810580449 @Company
@Persons
@UBO
@INPI
LEGER Sandra, Michelle
DoB: 1978-03-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Aymard de Pressac le Vieux Sainte-Catherine 16410 Garat FRANCE
1657636 828064063 @Company
@Persons
@UBO
@INPI
LEGER Vanessa
DoB: 1978-01-18
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue du Champ du Loup 95410 Groslay FRANCE
1962269 519491633 @Company
@Persons
@UBO
@INPI
CAZETTES de SAINT LEGER MACHIZAUD Mélodie
DoB: 1978-03-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Émile Deschanel 75007 Paris France
1962270 519491633 @Company
@Persons
@UBO
@INPI
CAZETTES de SAINT LEGER MACHIZAUD Mélodie
DoB: 1978-03-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Émile Deschanel 75007 Paris France
2031511 490231933 @Company
@Persons
@UBO
@INPI
Cazettes de Saints Leger Machizaud Mélodie Maris
DoB: 1978-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Émile Deschanel 75007 Paris France
2056575 388120644 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER MACHIZAUD Mélodie
DoB: 1978-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Émile Deschanel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2103119 352311344 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Machizaud Melodie Marie
DoB: 1978-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Émile Deschanel 75007 Paris France
2204685 522687045 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER MACHIZAUD Mélodie
DoB: 1978-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Émile Deschanel 75007 Paris France
2301169 338498207 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER MELODIE
DoB: 1978-03-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301170 338498207 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER MELODIE
DoB: 1978-03-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2329583 345024517 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Machizaud Mélodie Marie
DoB: 1978-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Émile Deschanel 75007 Paris France yes
@Cadastre
@Geotag
3331300 441279486 @Company
@Persons
@UBO
@INPI
JACQUET Franck
DoB: 1978-05-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES POURCHOUX 3130 ST LEGER SUR VOUZANCE FRANCE
4150156 338219082 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER MACHIZAUD Mélodie Marie
DoB: 1978-03-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Emile Deschanel 75007 Paris FRANCE
4616136 380576744 @Company
@Persons
@UBO
@INPI
AMEAUME Eric
DoB: 1978-06-03
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLETTE 23000 ST LEGER LE GUERETOIS FRANCE yes
@Cadastre
@Geotag
5245769 622015519 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER MACHIZAUD Mélodie
DoB: 1978-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Emile Deschanel 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636915 822962114 @Company
@Persons
@UBO
@INPI
BOUIN LEGER Sandrine
DoB: 1978-03-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue aux Chandeliers 27240 27240 Chambois FRANCE
7094233 487517773 @Company
@Persons
@UBO
@INPI
LEGER Aude
DoB: 1978-07-22
PoB: 60612 60 SENLIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 avenue Lafayette 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821556 495214728 @Company
@Persons
@UBO
@INPI
LEGER Julien
DoB: 1978-05-25
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue AUGUSTE MOUTIE 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8560536 432388023 @Company
@Persons
@UBO
@INPI
LABORDE Aurelien
DoB: 1978-03-18
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES BAUMES CHARRECEY 71510 SAINT LEGER SUR DHEUNE FRANCE
9639864 389064452 @Company
@Persons
@UBO
@INPI
LEGER Christophe
DoB: 1978-05-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEGURAT 87290 CHATEAUPONSAC FRANCE
9953010 792667479 @Company
@Persons
@UBO
@INPI
LEGER Florent
DoB: 1978-03-29
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue du Pâtis Pottier Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9953011 792667479 @Company
@Persons
@UBO
@INPI
LEGER Florent
DoB: 1978-03-29
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B rue du Pâtis Pottier Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9989872 489199554 @Company
@Persons
@UBO
@INPI
KIELWASSER Geoffroy
DoB: 1978-05-31
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES ACACIAS 49280 ST LEGER SOUS CHOLET FRANCE
9989873 489199554 @Company
@Persons
@UBO
@INPI
KIELWASSER Geoffroy
DoB: 1978-05-31
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DES ACACIAS 49280 ST LEGER SOUS CHOLET FRANCE
10268867 799065594 @Company
@Persons
@UBO
@INPI
LEGER Nicolas Jean-François
DoB: 1978-05-03
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Ecoles 73350 Bozel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10293308 431216035 @Company
@Persons
@UBO
@INPI
LEGER Nicolas
DoB: 1978-05-03
PoB: ALBERTVILLE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DES MOULINS 73350 Bozel FRANCE yes
@Cadastre
@Geotag
10295638 798786067 @Company
@Persons
@UBO
@INPI
LEGER Nicolas Jean-François
DoB: 1978-05-03
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Ecoles 73350 Bozel FRANCE
10303179 813270600 @Company
@Persons
@UBO
@INPI
LEGER Nicolas Jeaen-François
DoB: 1978-05-03
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Ecoles 73350 Bozel FRANCE yes
@Cadastre
@Geotag
10303180 813270600 @Company
@Persons
@UBO
@INPI
LEGER Nicolas Jeaen-François
DoB: 1978-05-03
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Ecoles 73350 Bozel FRANCE yes
@Cadastre
@Geotag
11528090 481481018 @Company
@Persons
@UBO
@INPI
DUVAL David Daniel
DoB: 1978-03-16
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE GRAND MOLOY 71360 ST LEGER DU BOIS FRANCE
11528091 481481018 @Company
@Persons
@UBO
@INPI
DUVAL David Daniel
DoB: 1978-03-16
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE GRAND MOLOY 71360 ST LEGER DU BOIS FRANCE
13606777 454019373 @Company
@Persons
@UBO
@INPI
LEGER COLOMBANI Estelle
DoB: 1978-05-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Camille Saint Saens 26120 Chabeuil France
13606778 454019373 @Company
@Persons
@UBO
@INPI
LEGER COLOMBANI Estelle
DoB: 1978-05-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Camille Saint Saens 26120 Chabeuil France
13703301 304234990 @Company
@Persons
@UBO
@INPI
JEUNEHOMME-LEGER Jean-Marie
DoB: 1978-05-21
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
255 route de Redoute 97200 Fort de France 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.