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 1981-12-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1603386 823914981 @Company
@Persons
@UBO
@INPI
DENIEL DENIEL-RENAULT Damien
DoB: 1981-11-12
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Route DE SAINT LEGER 95510 Amenucourt FRANCE
1884692 502351042 @Company
@Persons
@UBO
@INPI
SEGUIN CADICHE Léandre
DoB: 1981-07-12
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Général Leclerc 94470 Boissy St Leger France
2294749 489378927 @Company
@Persons
@UBO
@INPI
KHOU ISABELLE
DoB: 1981-12-08
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Des Erables 94 Boissy Saint Leger 0 Inconnu yes
@Cadastre
@Geotag
2515917 803562859 @Company
@Persons
@UBO
@INPI
Mendy Négaro
DoB: 1981-05-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint John Perse Alexis Leger 93420 Villepinte France
4732500 422678839 @Company
@Persons
@UBO
@INPI
LEGER Sébastien
DoB: 1981-12-05
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Rue du Temple 75003 Paris FRANCE yes
@Cadastre
@Geotag
4732501 422678839 @Company
@Persons
@UBO
@INPI
LEGER Séverine
DoB: 1981-12-05
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la République 60600 Clermont FRANCE yes
@Cadastre
@Geotag
6591167 507992972 @Company
@Persons
@UBO
@INPI
LEGER Damien Michel Marceau
DoB: 1981-08-16
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la République 89100 Malay-le-Grand FRANCE
6605279 815289517 @Company
@Persons
@UBO
@INPI
LEGER Damien Michel Marceau
DoB: 1981-08-16
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Carnot 89100 Malay-le-Grand FRANCE yes
@Cadastre
@Geotag
6605280 815289517 @Company
@Persons
@UBO
@INPI
LEGER Damien Michel Marceau
DoB: 1981-08-16
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Carnot 89100 Malay-le-Grand FRANCE yes
@Cadastre
@Geotag
6944611 482214491 @Company
@Persons
@UBO
@INPI
RONDEAU LEGER Audrey
DoB: 1981-08-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Entre Deux Villes 51370 Les mesneux FRANCE yes
@Cadastre
@Geotag
8557971 498849157 @Company
@Persons
@UBO
@INPI
LEGER David
DoB: 1981-12-04
PoB: Rome ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Sablons 71700 Lacrost FRANCE
8645902 530796044 @Company
@Persons
@UBO
@INPI
LEGER Thomas Matthieu Charles
DoB: 1981-02-23
PoB: 50615 Valognes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Marly 79230 Prahecq FRANCE
11192509 535057905 @Company
@Persons
@UBO
@INPI
ANEZO EMILIE SYLVIE
DoB: 1981-01-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Clemois 44710 Saint-Leger-Les-Vignes France
11935539 814766358 @Company
@Persons
@UBO
@INPI
LEGER Sébastien
DoB: 1981-12-05
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
151 Allée du Fier Pringy 74000 Annecy France
11958014 498849157 @Company
@Persons
@UBO
@INPI
LEGER David
DoB: 1981-12-04
PoB: Rome Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEM DES CRISTALLIERS 74400 Chamonix-Mont-Blanc France
12456259 801746249 @Company
@Persons
@UBO
@INPI
LEGER Elise, Julie, Dorothée
DoB: 1981-03-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 chemin de Bourriot 40090 Lucbardez et Bargues FRANCE
13328821 422678839 @Company
@Persons
@UBO
@INPI
LEGER Sébastien
DoB: 1981-12-05
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 allée du Fier Pringy 74370 ANNECY FRANCE yes
@Cadastre
@Geotag
13328822 422678839 @Company
@Persons
@UBO
@INPI
LEGER Séverine
DoB: 1981-12-05
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Général Moulin 60600 Clermont FRANCE yes
@Cadastre
@Geotag
15395649 827483462 @Company
@Persons
@UBO
@INPI
LEGER Alexandre
DoB: 1981-04-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de la Ferme 92200 Neuilly-sur-Seine 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.