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 1979-05-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155483 511858433 @Company
@Persons
@UBO
@INPI
LEGER Frédéric
DoB: 1979-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Legendre 75017 Paris FRANCE
694771 511858433 @Company
@Persons
@UBO
@INPI
LEGER Frédéric
DoB: 1979-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Legendre 75017 Paris FRANCE
1076107 433025426 @Company
@Persons
@UBO
@INPI
LEGER Frederic
DoB: 1979-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue LEGENDRE 75017 Paris FRANCE
1228723 514206333 @Company
@Persons
@UBO
@INPI
MONTEIRO DE CARVALHO Dina
DoB: 1979-03-12
PoB: VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Chemin SAINT LEGER 93200 Saint-Denis FRANCE
1701377 500492004 @Company
@Persons
@UBO
@INPI
Leger Frédéric
DoB: 1979-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Legendre 75017 Paris France
1817974 480307131 @Company
@Persons
@UBO
@INPI
Leger Frederic
DoB: 1979-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Legendre 75017 Paris France
1953025 511926222 @Company
@Persons
@UBO
@INPI
BIENSAN Emmanuel
DoB: 1979-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue de Paris 94470 Boissy St Leger France yes
@Cadastre
@Geotag
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
2355985 821487287 @Company
@Persons
@UBO
@INPI
Leger Frédéric
DoB: 1979-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Legendre 75017 Paris 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
5027416 528675929 @Company
@Persons
@UBO
@INPI
LEGER LEGER-MERLO Gérald Philippe Benjamin
DoB: 1979-07-25
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 ROUTE DE CHEREST 69126 Brindas France
5079159 438912883 @Company
@Persons
@UBO
@INPI
LEGER Romain
DoB: 1979-12-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Trottrain 68730 Blotzheim France yes
@Cadastre
@Geotag
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
5802027 810379024 @Company
@Persons
@UBO
@INPI
MERCIER DE SAINTE-CROIX CAZETTES DE SAINT LEGER Sixtine
DoB: 1979-12-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue de Varennes 75007 Paris 07 FRANCE
6099695 791745474 @Company
@Persons
@UBO
@INPI
LE GUENNEC EPERVRIER Vanessa Claudie
DoB: 1979-06-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Eglise 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099696 791745474 @Company
@Persons
@UBO
@INPI
LE GUENNEC EPERVRIER Vanessa Claudie
DoB: 1979-06-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de l'Eglise 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7923103 538474966 @Company
@Persons
@UBO
@INPI
LEGER Frédéric, Michel
DoB: 1979-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Saussure 75017 Paris FRANCE yes
@Cadastre
@Geotag
8122342 451805899 @Company
@Persons
@UBO
@INPI
PINCHON David
DoB: 1979-08-16
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BUCAILLES 27520 SAINT LEGER DU GENNETEY 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
9884733 786094730 @Company
@Persons
@UBO
@INPI
LEGER Bertrand
DoB: 1979-07-25
PoB: 49153 Valanjou FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
12 rue de la Grimbelle 49160 Longue jumelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10310789 823830823 @Company
@Persons
@UBO
@INPI
LEGER Karen
DoB: 1979-08-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Chemin du Chatelet 73460 Sainte-Hélène-sur-Isère FRANCE
10869486 807552369 @Company
@Persons
@UBO
@INPI
LEGER Jeremy
DoB: 1979-06-04
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 chemin du Château 1600 Reyrieux FRANCE
10910518 478921281 @Company
@Persons
@UBO
@INPI
LEGER Frédéric
DoB: 1979-11-05
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 route de Fenieres 1710 Thoiry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948931 418564407 @Company
@Persons
@UBO
@INPI
LEGER Aurélia
DoB: 1979-12-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route du Chéran 74150 Sales France
11982379 491760922 @Company
@Persons
@UBO
@INPI
LEGER Aurélia Noëlle
DoB: 1979-12-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
313 Route du Chéran 74150 Sales France
12127768 384920161 @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
12127872 412434607 @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
12127997 511858433 @Company
@Persons
@UBO
@INPI
LEGER Frédéric
DoB: 1979-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Legendre 75017 Paris FRANCE
12128310 431281088 @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
12128355 404912305 @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
12128478 445027691 @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
12729431 505103572 @Company
@Persons
@UBO
@INPI
LEGER Wilfried Paul Dominique
DoB: 1979-07-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
village le Bois Landelle 50510 Hudimesnil FRANCE
13161979 818440075 @Company
@Persons
@UBO
@INPI
TRAORE Yacouba
DoB: 1979-12-01
PoB: BAMAKO MALI
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée Fernand Leger 77420 Champs Sur Marne France
13969584 879211001 @Company
@Persons
@UBO
@INPI
LEGER Marie, Neslene
DoB: 1979-07-08
PoB: Cayes Jacmel Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Acacias 4 Poirier Gissac 97180 Sainte-Anne France
16210549 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

 

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.