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 1978-05-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1634359 822822177 @Company
@Persons
@UBO
@INPI
LEGER Stephan
DoB: 1978-12-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard BOULEVARD DE L EVASION 95800 Cergy FRANCE
2289611 311867436 @Company
@Persons
@UBO
@INPI
Ait Abdesselem Kasmi Nadra
DoB: 1978-11-30
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Fernand Leger 92000 Nanterre France
2378028 450567938 @Company
@Persons
@UBO
@INPI
LEGER VINCENT
DoB: 1978-05-25
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Bruyere 78000 Versailles France
7034736 440702389 @Company
@Persons
@UBO
@INPI
LEGER Stephan
DoB: 1978-12-25
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BIS AVENUE DE POISSY 78260 ACHERES FRANCE 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
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
11374182 498081934 @Company
@Persons
@UBO
@INPI
CANZI Alexandre
DoB: 1978-09-11
PoB: 94078 VILLENEUVE SAINT GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue saint Leger 27120 Villegats FRANCE
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
12592531 524396488 @Company
@Persons
@UBO
@INPI
OMER LEGER Magaly Jacqueline Gabrielle
DoB: 1978-06-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1970 route de Buchy 76780 Le Héron FRANCE yes
@Cadastre
@Geotag
13033416 452445950 @Company
@Persons
@UBO
@INPI
LEGER Yannicke Annick
DoB: 1978-06-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue André Clarous Appt C42 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
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.