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 1982-11-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351015 514443233 @Company
@Persons
@UBO
@INPI
LEGER Eric François
DoB: 1982-03-21
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Martin Buchey 16120 Châteauneuf-sur-Charente FRANCE
1551568 533420709 @Company
@Persons
@UBO
@INPI
LEGER Ludovic Loïc
DoB: 1982-07-04
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Rue Des Ecole 95460 Ézanville FRANCE
1555719 817541428 @Company
@Persons
@UBO
@INPI
MELLOUK Abdelkader
DoB: 1982-11-12
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place FERNAND LEGER 95140 Garges-lès-Gonesse FRANCE
1603932 487651341 @Company
@Persons
@UBO
@INPI
MELLOUK Abdelkader
DoB: 1982-11-12
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place FERNAND LEGER 95140 Garges-lès-Gonesse FRANCE
1649915 818109415 @Company
@Persons
@UBO
@INPI
MELLOUK Abdelkader
DoB: 1982-11-12
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place FERDINAND LEGER 95140 Garges-lès-Gonesse FRANCE
1726684 512298670 @Company
@Persons
@UBO
@INPI
CAZETTES DE SAINT LEGER Ulysse
DoB: 1982-07-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France yes
@Cadastre
@Geotag
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
7540059 818254690 @Company
@Persons
@UBO
@INPI
LEGER Etienne
DoB: 1982-11-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2568 avenue Henri Giraud 83600 Fréjus FRANCE
8125698 752927327 @Company
@Persons
@UBO
@INPI
LEGER Marie
DoB: 1982-03-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Neuilly 14130 Quetteville FRANCE
9649486 495052011 @Company
@Persons
@UBO
@INPI
CHARTIER BEREAU Fabienne
DoB: 1982-09-17
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ BELLAT 87190 SAINT LEGER MAGNAZEIX FRANCE
10306176 824628572 @Company
@Persons
@UBO
@INPI
LEGER Michel Patrice
DoB: 1982-11-04
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Montée de Tresserve 73100 Aix-les-Bains FRANCE
11046857 512946765 @Company
@Persons
@UBO
@INPI
SAINT-LEGER Bertrand
DoB: 1982-11-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Lobbedez 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046858 512946765 @Company
@Persons
@UBO
@INPI
SAINT-LEGER Bertrand
DoB: 1982-11-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Lobbedez 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085603 820953701 @Company
@Persons
@UBO
@INPI
VITRAC LEGER Alexandra, Evelyne, Karine
DoB: 1982-02-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard Barbes 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12085604 820953701 @Company
@Persons
@UBO
@INPI
VITRAC LEGER Alexandra, Evelyne, Karine
DoB: 1982-02-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard Barbes 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12086301 821821980 @Company
@Persons
@UBO
@INPI
VITRAC LEGER Alexandra, Evelyne, Karine
DoB: 1982-02-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard Barbes 11000 Carcassonne FRANCE
12086302 821821980 @Company
@Persons
@UBO
@INPI
VITRAC LEGER Alexandra, Evelyne, Karine
DoB: 1982-02-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard Barbes 11000 Carcassonne FRANCE
12250228 518585807 @Company
@Persons
@UBO
@INPI
LEGER Maël
DoB: 1982-07-20
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Casimir Delavigne 76600 Le Havre FRANCE
12695314 798306676 @Company
@Persons
@UBO
@INPI
SAINT LEGER Samuel
DoB: 1982-03-13
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Avenir Zone Artisanale 48200 Saint-Chely d'Apcher 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
15523741 324143908 @Company
@Persons
@UBO
@INPI
DEMARAIS Albert
DoB: 1917-11-07
PoB: ST LEGER DES VIGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES FLEURS 68320 ZIMMERBACH 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.