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 1979-06-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182769 353106156 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
542 Chemin de l'Allemane 38122 Montseveroux France
197842 482443207 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
542 Chemin de l'Allemane 38122 Montseveroux France yes
@Cadastre
@Geotag
198035 750422883 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
542 Chemin de l'Allemane 38122 Montseveroux France yes
@Cadastre
@Geotag
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
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
4919270 502230055 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Chemin du Poulet 1480 Fareins 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
4988561 513456277 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Combe 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
5065621 809526940 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Chemin du Château 1600 Reyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065623 809526940 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Chemin du Château 1600 Reyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070582 505260117 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Montée de la Combe 69650 Saint-Germain-au-Mont-d'Or France
5119230 453027146 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Chemin du Château 1600 Reyrieux France
5119233 453027146 @Company
@Persons
@UBO
@INPI
LEGER Jérémy
DoB: 1979-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Chemin du Château 1600 Reyrieux France
6057151 825146194 @Company
@Persons
@UBO
@INPI
GUIBRETEAU GUIBRETEAU-TRICOT Mélanie
DoB: 1979-06-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Colverts 44710 Saint Leger les Vignes France
6083296 825333248 @Company
@Persons
@UBO
@INPI
GUIBRETEAU TRICOT Mélanie Sylvie Bernadette
DoB: 1979-06-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Colverts 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6083297 825333248 @Company
@Persons
@UBO
@INPI
GUIBRETEAU TRICOT Mélanie Sylvie Bernadette
DoB: 1979-06-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Colverts 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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

 

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.