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 1986-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543474 801419417 @Company
@Persons
@UBO
@INPI
LEGER Renaud, Stephane
DoB: 1986-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse DES CHARENTAIS 95100 Argenteuil FRANCE
2985781 822952594 @Company
@Persons
@UBO
@INPI
LEGER HENRY Lisa
DoB: 1986-02-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 28250 La Puisaye FRANCE
3205158 537683997 @Company
@Persons
@UBO
@INPI
BARRAST Guillaume
DoB: 1986-07-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin 60170 SAINT-LEGER-AUX-BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5685041 528711211 @Company
@Persons
@UBO
@INPI
LEGER Camille
DoB: 1986-01-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Henri Champion 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5694254 484671334 @Company
@Persons
@UBO
@INPI
LEGER Camille
DoB: 1986-01-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 RUE HENRI CHAMPION 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6404559 813691797 @Company
@Persons
@UBO
@INPI
LEGER BARTHE Camille
DoB: 1986-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Métiers 33320 Eysines FRANCE
6404560 813691797 @Company
@Persons
@UBO
@INPI
LEGER BARTHE Camille
DoB: 1986-01-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Métiers 33320 Eysines FRANCE
7750516 531629731 @Company
@Persons
@UBO
@INPI
LEGER Benoit
DoB: 1986-11-04
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tranchée 41320 Maray FRANCE
7750517 531629731 @Company
@Persons
@UBO
@INPI
LEGER Benoit
DoB: 1986-11-04
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tranchée 41320 Maray FRANCE
7790164 793357351 @Company
@Persons
@UBO
@INPI
BORGES FERNANDES Frédéric
DoB: 1986-11-18
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue fernand leger 78500 Sartrouville FRANCE
8454322 383140373 @Company
@Persons
@UBO
@INPI
CHIODELLI Luce Amandine
DoB: 1986-11-19
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Fernand Leger - 33500 Libourne France yes
@Cadastre
@Geotag
8615674 337556757 @Company
@Persons
@UBO
@INPI
LEGER Gerard
DoB: 1950-06-29
PoB: COSNE SUR LOIRE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PORT 58440 LA CELLE SUR LOIRE FRANCE
9759845 803149459 @Company
@Persons
@UBO
@INPI
Moreau Mickael François Henri
DoB: 1986-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Residence de la Clouterie 59125 Trith Saint Leger 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.