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 1979-04-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4754541 499137008 @Company
@Persons
@UBO
@INPI
CHETRIT CHETRIT Mickaël
DoB: 1979-10-07
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château du Piple Allée de la pompadour BOISSY SAINT LEGER 94470 Boissy Saint-Léger FRANCE
4848167 788805448 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
796 Route De Veissieux le Haut 1600 Reyrieux France yes
@Cadastre
@Geotag
4848169 788805448 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
796 Route De Veissieux le Haut 1600 Reyrieux France yes
@Cadastre
@Geotag
4955776 503508830 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Chemin du Poulet 1480 Fareins France
5246393 523407252 @Company
@Persons
@UBO
@INPI
LIGAULT LEGER Valérie
DoB: 1979-10-09
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 les Manceaux 45630 Beaulieu-sur-Loire FRANCE
5760724 813372398 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1979-04-10
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garrigues 47500 Montayral FRANCE yes
@Cadastre
@Geotag
5785705 492818497 @Company
@Persons
@UBO
@INPI
LEGER Philippe Maurice Jean-Francois
DoB: 1979-04-10
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GARRIGUES 47500 MONTAYRAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6004496 504253337 @Company
@Persons
@UBO
@INPI
PELLEGRIN Etienne
DoB: 1979-10-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Marais Blanc 44710 Saint Leger les Vignes France
6004497 504253337 @Company
@Persons
@UBO
@INPI
PELLEGRIN Etienne
DoB: 1979-10-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue du Marais Blanc 44710 Saint Leger les Vignes France
7024464 821529815 @Company
@Persons
@UBO
@INPI
LEGER Céline, Chantal
DoB: 1979-05-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Breuil 36360 Faverolles FRANCE
7332659 483500567 @Company
@Persons
@UBO
@INPI
LEGER Sebastien
DoB: 1979-10-22
PoB: 28267 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE EMILE COMBES 34140 LOUPIAN FRANCE
7372305 499561611 @Company
@Persons
@UBO
@INPI
LEGER Sebastien
DoB: 1979-10-22
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE EMILE COMBES 34140 LOUPIAN FRANCE yes
@Cadastre
@Geotag
8613170 778452730 @Company
@Persons
@UBO
@INPI
CLERGET Jean-Philippe
DoB: 1979-05-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU 8 MAI 1945 58300 ST LEGER DES VIGNES FRANCE
8613171 778452730 @Company
@Persons
@UBO
@INPI
CLERGET Jean-Philippe
DoB: 1979-05-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DU 8 MAI 1945 58300 ST LEGER DES VIGNES FRANCE
9788141 822005955 @Company
@Persons
@UBO
@INPI
GUMEZ Emilie Alfreda Denis
DoB: 1979-10-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gustave Delory 59125 Trith Saint Leger France
9907474 309879930 @Company
@Persons
@UBO
@INPI
LEGER Hugues
DoB: 1979-05-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Industrie La Tourlandry 49120 Chemillé-en-Anjou FRANCE
10080138 434326187 @Company
@Persons
@UBO
@INPI
WAIRY Alexandre
DoB: 1979-10-18
PoB: LUNEVILLE (MM) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12C RUE ST LEGER 55200 GIRONVILLE SOUS LES COTES FRANCE
10080139 434326187 @Company
@Persons
@UBO
@INPI
WAIRY Alexandre
DoB: 1979-10-18
PoB: LUNEVILLE (MM) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12C RUE ST LEGER 55200 GIRONVILLE SOUS LES COTES FRANCE
10791252 534410196 @Company
@Persons
@UBO
@INPI
LEGER Noémie
DoB: 1979-10-24
PoB: 57751 Woippy (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue De Slovaquie 80090 Amiens 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.