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 1985-05-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2098381 528708084 @Company
@Persons
@UBO
@INPI
LEGER-WROBEL Olivier Mark Percival Lucien
DoB: 1985-01-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Téhéran 75008 Paris France yes
@Cadastre
@Geotag
3085604 509152047 @Company
@Persons
@UBO
@INPI
SAINT LEGER Amandine Sophie
DoB: 1985-03-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Rolliers 30820 Caveirac France
4785348 502085947 @Company
@Persons
@UBO
@INPI
HRIMEL Anouar
DoB: 1985-08-16
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Fernand Leger 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
5351565 533449203 @Company
@Persons
@UBO
@INPI
LEGER Grégoire, Philippe
DoB: 1985-05-16
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Letellier 14000 Caen FRANCE yes
@Cadastre
@Geotag
6591949 517518619 @Company
@Persons
@UBO
@INPI
LEGER Aurélien Pierre
DoB: 1985-11-16
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Paul Bert 89100 Saint-Clément FRANCE yes
@Cadastre
@Geotag
6667580 813614849 @Company
@Persons
@UBO
@INPI
LEGER Alexandre Fabien
DoB: 1985-12-24
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Bois Jallais Le Breuil Mingot 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8014867 753336296 @Company
@Persons
@UBO
@INPI
LEGER Nicolas
DoB: 1985-11-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sainte-Anne 49380 Chavagnes France
8117182 822238085 @Company
@Persons
@UBO
@INPI
LEGER Grégoire
DoB: 1985-02-16
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Coudray 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
8117183 822238085 @Company
@Persons
@UBO
@INPI
LEGER Grégoire
DoB: 1985-02-16
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Coudray 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
9921912 491779781 @Company
@Persons
@UBO
@INPI
SONGIS Marie
DoB: 1985-05-15
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES ACACIAS 49280 ST LEGER SOUS CHOLET FRANCE yes
@Cadastre
@Geotag
11544151 827441411 @Company
@Persons
@UBO
@INPI
LEGER Alexis
DoB: 1985-06-16
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue George Sand 21800 Neuilly-les-Dijon FRANCE
13138596 409024106 @Company
@Persons
@UBO
@INPI
ARNOULT Emilien Michel Robert
DoB: 1985-10-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 grande rue 77510 Saint Leger France yes
@Cadastre
@Geotag

 

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.