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 1978-06-05 found 23 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
1385048 388232662 @Company
@Persons
@UBO
@INPI
LEGER Franck Stéphane
DoB: 1978-09-06
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Barenne 16300 Angeduc FRANCE
1385049 388232662 @Company
@Persons
@UBO
@INPI
LEGER Franck Stéphane
DoB: 1978-09-06
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Barenne 16300 Angeduc FRANCE
1421451 349023556 @Company
@Persons
@UBO
@INPI
SAINT-LEGER Bastien
DoB: 1978-10-22
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Las Arriberes RN 21 32810 Preignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2069208 479923534 @Company
@Persons
@UBO
@INPI
ARKI NICOLAS
DoB: 1978-11-05
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue de Sucy 94470 Boissy Saint Leger France
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
2971134 435161781 @Company
@Persons
@UBO
@INPI
LEGER Matthieu Jacques Jean
DoB: 1978-06-05
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHATEAU D'EAU 28350 DAMPIERRE SUR AVRE FRANCE
4270348 790780241 @Company
@Persons
@UBO
@INPI
LEGER Franck
DoB: 1978-09-16
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Lyon 89200 Avallon France
4270349 790780241 @Company
@Persons
@UBO
@INPI
LEGER Franck
DoB: 1978-09-16
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 rue de Lyon 89200 Avallon 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
6549392 823660766 @Company
@Persons
@UBO
@INPI
LEGER Pascal
DoB: 1978-06-02
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 Route de Toulouse APT A7 33130 Bègles FRANCE
6851416 500899695 @Company
@Persons
@UBO
@INPI
LEGER Sandra Agnès
DoB: 1978-05-06
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de l'Eglise 17270 Neuvicq FRANCE yes
@Cadastre
@Geotag
6851417 500899695 @Company
@Persons
@UBO
@INPI
LEGER Sandra Agnès
DoB: 1978-05-06
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de l'Eglise 17270 Neuvicq FRANCE yes
@Cadastre
@Geotag
8576153 322346388 @Company
@Persons
@UBO
@INPI
PELLETIER Jean François Joseph
DoB: 1978-02-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE LIEUTENANT CHAUVEAU 71510 ST LEGER SUR DHEUNE FRANCE
8618935 319559811 @Company
@Persons
@UBO
@INPI
DUPUIS Florent
DoB: 1978-06-14
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLEINEFEUILLE 58120 ST LEGER DE FOUGERET FRANCE
11397911 487458358 @Company
@Persons
@UBO
@INPI
RADE Fabien
DoB: 1978-06-07
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Val Leger 27810 Marcilly-sur-Eure FRANCE yes
@Cadastre
@Geotag
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
12598125 811991348 @Company
@Persons
@UBO
@INPI
OMER OMER-LEGER Magaly, Jacqueline, Gabrielle
DoB: 1978-06-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1970 route de Buchy 76780 Le Héron FRANCE
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
14361059 882582976 @Company
@Persons
@UBO
@INPI
LEGER Dominique Pascal
DoB: 1978-12-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue de la grande montée 97438 Sainte-Marie France
14361060 882582976 @Company
@Persons
@UBO
@INPI
LEGER Dominique Pascal
DoB: 1978-12-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue de la grande montée 97438 Sainte-Marie 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.