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 1980-11-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2123401 528910334 @Company
@Persons
@UBO
@INPI
Daghar Slim
DoB: 1980-10-04
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Closeau 94470 Boissy St Leger France
3057696 538135591 @Company
@Persons
@UBO
@INPI
ROCHER SAINT LEGER Elodie Annie
DoB: 1980-07-21
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Vaubrun 60113 Monchy-Humières France
3111707 824650048 @Company
@Persons
@UBO
@INPI
SAINT LEGER BEHGDAD Julie Marie-Pierre
DoB: 1980-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frères Aviateurs Chotard 30100 Alès France yes
@Cadastre
@Geotag
4667896 313955981 @Company
@Persons
@UBO
@INPI
LEGER ROUSTAN Clara Marie
DoB: 1980-06-18
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Promenade Saint Jean 6530 Cabris FRANCE
5685042 528711211 @Company
@Persons
@UBO
@INPI
LEGER MOMMOUTON Charlotte
DoB: 1980-05-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue des Arcs Saint-Cyprien 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
5694252 484671334 @Company
@Persons
@UBO
@INPI
LEGER Charlotte
DoB: 1980-05-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 RUE HENRI CHAMPION 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5860069 812170686 @Company
@Persons
@UBO
@INPI
LEGER Anaïs Cécile
DoB: 1980-11-04
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Vernes 38250 Lans-en-Vercors France
5860071 812170686 @Company
@Persons
@UBO
@INPI
LEGER Anaïs Cécile
DoB: 1980-11-04
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vernes 38250 Lans-en-Vercors France
7699115 820153971 @Company
@Persons
@UBO
@INPI
LEGER AUGER Isabelle, Marguerite, Rolande
DoB: 1980-09-03
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Gare Heudelimont 76260 Saint-Remy Boscrocourt FRANCE
7699116 820153971 @Company
@Persons
@UBO
@INPI
LEGER AUGER Isabelle, Marguerite, Rolande
DoB: 1980-09-03
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Gare Heudelimont 76260 Saint-Remy Boscrocourt FRANCE
9443992 823476114 @Company
@Persons
@UBO
@INPI
LEGER Frédérick Jacques
DoB: 1980-03-01
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
388 Rue Victor Hugo 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9443993 823476114 @Company
@Persons
@UBO
@INPI
LEGER Frédérick Jacques
DoB: 1980-03-01
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
388 Rue Victor Hugo 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9862458 429773427 @Company
@Persons
@UBO
@INPI
DE CHAMPS DE SAINT LEGER FRATICELLI Pascale, Marie
DoB: 1980-11-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Saint-Hilaire 86000 Poitiers FRANCE
9969654 786186825 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle
DoB: 1980-02-14
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Perrière Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE
9969655 786186825 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle
DoB: 1980-02-14
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Perrière Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE
9979739 477773865 @Company
@Persons
@UBO
@INPI
LEGER Karol
DoB: 1980-11-02
PoB: 49153 VALANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POINTE - 11 RUE DES SAULNIERS 49080 BOUCHEMAINE FRANCE yes
@Cadastre
@Geotag
10613122 813979655 @Company
@Persons
@UBO
@INPI
LEGER Aurélie Christine
DoB: 1980-12-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chauliac 7200 Vesseaux France
11276469 503025496 @Company
@Persons
@UBO
@INPI
LEGER Jean-Michel
DoB: 1980-11-23
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue de la bucaille Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11280645 752517490 @Company
@Persons
@UBO
@INPI
LEGER Jean-Michel
DoB: 1980-11-23
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Bucaille Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11280988 822866695 @Company
@Persons
@UBO
@INPI
LEGER Jean-Michel, Yves, Serge
DoB: 1980-11-23
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 lotissement de la Lande 50690 Nouainville FRANCE
11285444 502464688 @Company
@Persons
@UBO
@INPI
LEGER Jean-Michel
DoB: 1980-11-23
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la bucaille Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285445 502464688 @Company
@Persons
@UBO
@INPI
LEGER Jean-Michel
DoB: 1980-11-23
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la bucaille Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14683298 786186825 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle
DoB: 1980-02-14
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Perrière Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE
14683299 786186825 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle
DoB: 1980-02-14
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Perrière Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE
16132254 419512066 @Company
@Persons
@UBO
@INPI
MALISSE MEUREE Eve
DoB: 1980-04-16
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Saint-Leger 7740 Pecq 0 Belgique
16132255 419512066 @Company
@Persons
@UBO
@INPI
MALISSE MEUREE Eve
DoB: 1980-04-16
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Saint-Leger 7740 Pecq 0 Belgique

 

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.