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 1982-04-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1953026 511926222 @Company
@Persons
@UBO
@INPI
BIENSAN Romain
DoB: 1982-07-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue de Paris Boissy St Lger 94470 BOISSY ST LEGER France yes
@Cadastre
@Geotag
2988654 815389101 @Company
@Persons
@UBO
@INPI
LEGER Simon
DoB: 1982-10-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grande rue Maurice Violette 28100 Dreux FRANCE
3017287 307964502 @Company
@Persons
@UBO
@INPI
CLAVEL LEGER Sophie
DoB: 1982-08-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Agache 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4423608 791060643 @Company
@Persons
@UBO
@INPI
LEGER Christophe Thierry Marc Arthur
DoB: 1982-03-23
PoB: 75114 Paris 14 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Agache 59110 La Madeleine France
7092844 430074096 @Company
@Persons
@UBO
@INPI
LEGER Thibaut
DoB: 1982-04-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Quatorze Juillet 17740 Sainte-Marie-de-Ré FRANCE
7814807 790292031 @Company
@Persons
@UBO
@INPI
KHERRABI Farid
DoB: 1982-09-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue SAINT LEGER BAT C3 78100 Saint-Germain-en-Laye FRANCE
9085978 811057462 @Company
@Persons
@UBO
@INPI
LEGER Christophe
DoB: 1982-03-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Agache 59110 La Madeleine France yes
@Cadastre
@Geotag
9085979 811057462 @Company
@Persons
@UBO
@INPI
LEGER Christophe
DoB: 1982-03-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Agache 59110 La Madeleine France yes
@Cadastre
@Geotag
9090745 527683643 @Company
@Persons
@UBO
@INPI
LEGER Christophe
DoB: 1982-03-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Agache 59110 La Madeleine France
9197653 529465536 @Company
@Persons
@UBO
@INPI
LEGER Christophe
DoB: 1982-03-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Agache 59110 La Madeleine France
12487588 490838380 @Company
@Persons
@UBO
@INPI
LEGER Mael
DoB: 1982-07-20
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 QUAI MICHEL FERE 76600 LE HAVRE FRANCE
13973316 890715642 @Company
@Persons
@UBO
@INPI
TONY Elisabeth Odile
DoB: 1982-01-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Résidence Schoelcher Rue A Leger POINTE A PITRE 97110 Pointe-à-Pitre 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.