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 1979-11-05 found 18 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
1362432 493259014 @Company
@Persons
@UBO
@INPI
BLANCHARD LEGER Maggy Lucienne Aline
DoB: 1979-11-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barenne 16300 Angeduc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
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
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
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
8539897 504650441 @Company
@Persons
@UBO
@INPI
LEGER Yan Franck
DoB: 1979-07-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Ronde 71480 Cuiseaux 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
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
12603488 488221458 @Company
@Persons
@UBO
@INPI
EL OMARI LEGER Rajaa
DoB: 1979-11-25
PoB: KHEMISSET MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE ST SEVER 76000 ROUEN 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.