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 1979-05-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1606128 822661229 @Company
@Persons
@UBO
@INPI
AZZ Said
DoB: 1979-11-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2-24 Avenue DE STALINGRAD ZAC ST LEGER 93240 Stains FRANCE
2031967 752960153 @Company
@Persons
@UBO
@INPI
Leger Frédéric
DoB: 1979-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Legendre 75017 Paris France
2610321 537594558 @Company
@Persons
@UBO
@INPI
LEGER Rémy Louis
DoB: 1979-05-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Volonteux 26760 Beaumont-lès-Valence France
2618155 500288733 @Company
@Persons
@UBO
@INPI
LEGER Rémy Louis Jean
DoB: 1979-05-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Volonteux 26760 Beaumont-lès-Valence France
2644658 494623176 @Company
@Persons
@UBO
@INPI
LEGER Remy Louis
DoB: 1979-05-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Volonteux 26760 Beaumont-lès-Valence France
2662119 518669106 @Company
@Persons
@UBO
@INPI
LEGER Rémy Louis
DoB: 1979-05-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Volonteux - La Chabotte 26760 Beaumont-lès-Valence France
2971135 435161781 @Company
@Persons
@UBO
@INPI
LEGER Maxime Michel Francois
DoB: 1979-09-05
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHATEAU D'EAU 21350 DAMPIERRE SUR AVRE FRANCE
2972996 514104231 @Company
@Persons
@UBO
@INPI
LEGER Maxime
DoB: 1979-09-05
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis chemin des Montagnes 28240 Manou FRANCE yes
@Cadastre
@Geotag
2972997 514104231 @Company
@Persons
@UBO
@INPI
LEGER Maxime
DoB: 1979-09-05
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis chemin des Montagnes 28240 Manou FRANCE yes
@Cadastre
@Geotag
2977375 482444502 @Company
@Persons
@UBO
@INPI
LEGER Maxime
DoB: 1979-09-05
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B chemin des Montagnes 28240 Manou FRANCE
2977376 482444502 @Company
@Persons
@UBO
@INPI
LEGER Maxime
DoB: 1979-09-05
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B chemin des Montagnes 28240 Manou FRANCE
2980799 448587014 @Company
@Persons
@UBO
@INPI
LEGER Maxime, Michel, Francois
DoB: 1979-09-05
PoB: 28134 DREUX (EURE & LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LA CROIX ROUGE 28250 LA FRAMBOISIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4091483 514879428 @Company
@Persons
@UBO
@INPI
LEGER Laurent Robert Henri
DoB: 1979-05-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Aristide Briand 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7961210 807565239 @Company
@Persons
@UBO
@INPI
AL ABED Firas
DoB: 1979-09-20
PoB: BAALBECK LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée FERNAND LEGER 92000 Nanterre FRANCE
8612604 480175744 @Company
@Persons
@UBO
@INPI
DELAMOTTE Sebastien
DoB: 1979-09-13
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TER ROUTE DES VALETTES 58300 ST LEGER DES VIGNES 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
9568755 479323875 @Company
@Persons
@UBO
@INPI
MENARD Antoine Alain Marie
DoB: 1979-07-29
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 grande rue 60155 Saint Leger en Bray France
9570194 424721736 @Company
@Persons
@UBO
@INPI
MENARD Antoine Alain Marie
DoB: 1979-07-29
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Colombier 1 Grande 60155 Saint Leger en Bray France yes
@Cadastre
@Geotag
9571810 813762465 @Company
@Persons
@UBO
@INPI
LECAT Sylvain Bernard Gilbert
DoB: 1979-02-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue de Sénéfontaine 60155 Saint Leger en Bray France
9624920 442605010 @Company
@Persons
@UBO
@INPI
LEGROS Jérôme Franck
DoB: 1979-09-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ MASSIAT SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
11755891 798596359 @Company
@Persons
@UBO
@INPI
MARTINEZ LEGER Agnès, Emmanuelle
DoB: 1979-09-18
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place des Poilus Les Caillos Rés La Pomme 13012 Marseille 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.