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 LEUGER 1962-05-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4746817 444251896 @Company
@Persons
@UBO
@INPI
LEUGER Alain
DoB: 1962-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue de Selves 24200 Sarlat-la-Canéda FRANCE
4782847 713651032 @Company
@Persons
@UBO
@INPI
LEUGER Alain
DoB: 1962-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue de Selves 24200 Sarlat-la-Canéda FRANCE
6328336 440265916 @Company
@Persons
@UBO
@INPI
LEUGER Alain
DoB: 1962-05-13
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le cambord 24200 Carsac-Aillac FRANCE
8443513 437536972 @Company
@Persons
@UBO
@INPI
LEUGER Alain
DoB: 1962-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de Selves Résidence Montaigne 24200 Sarlat-la-Canéda France
9642677 792406209 @Company
@Persons
@UBO
@INPI
ORDRE DES EXPERTS COMPTABLES REGION DE LIMOGES
DoB: 380183319
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
75 boulevard Gambetta 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9642678 792406209 @Company
@Persons
@UBO
@INPI
ORDRE DES EXPERTS COMPTABLES REGION DE LIMOGES
DoB: 380183319
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 boulevard Gambetta 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10554239 510509094 @Company
@Persons
@UBO
@INPI
LEUGER Alain
DoB: 1962-05-13
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Cambord 24200 Carsac-Aillac FRANCE
10559804 478655194 @Company
@Persons
@UBO
@INPI
LEUGER Alain François Michel
DoB: 1962-05-13
PoB: 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Lacambaudie Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE
10562614 822703534 @Company
@Persons
@UBO
@INPI
LEUGER LEUGER Alain François Michel
DoB: 1962-05-13
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE
10562971 556520179 @Company
@Persons
@UBO
@INPI
LEUGER Alain
DoB: 1962-05-13
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue Selves 24200 Sarlat-la-Canéda FRANCE
11111479 323265280 @Company
@Persons
@UBO
@INPI
LEUGER Alain François Michel
DoB: 1962-05-13
PoB: 33063 BORDEAUX CAUDERAN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE
11111480 323265280 @Company
@Persons
@UBO
@INPI
LEUGER Alain François Michel
DoB: 1962-05-13
PoB: 33063 BORDEAUX CAUDERAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE
11114108 352681878 @Company
@Persons
@UBO
@INPI
LEUGER Alain François-Michel
DoB: 1962-05-13
PoB: 33063 Bordeaux Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cambord 24200 Carsac-Aillac FRANCE
11114195 438948440 @Company
@Persons
@UBO
@INPI
LEUGER Alain François Michel
DoB: 1962-05-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE
11115999 317782142 @Company
@Persons
@UBO
@INPI
LEUGER Alain François-Michel
DoB: 1962-05-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 place Hoche 24000 Périgueux FRANCE
11120384 790031892 @Company
@Persons
@UBO
@INPI
LEUGER Alain
DoB: 1962-05-13
PoB: Cauderan
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 place Hoche 24000 Périgueux FRANCE
11127058 532889391 @Company
@Persons
@UBO
@INPI
LEUGER Alain François-Michel
DoB: 1962-05-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127059 532889391 @Company
@Persons
@UBO
@INPI
LEUGER Alain François-Michel
DoB: 1962-05-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128230 500054473 @Company
@Persons
@UBO
@INPI
LEUGER Alain
DoB: 1962-05-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CAMBORD 24200 CARSAC AILLAC FRANCE
11132457 750164519 @Company
@Persons
@UBO
@INPI
LEUGER Alain, François, Michel
DoB: 1962-05-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136214 508994324 @Company
@Persons
@UBO
@INPI
LEUGER Alain François
DoB: 1962-05-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE yes
@Cadastre
@Geotag
11142171 494212640 @Company
@Persons
@UBO
@INPI
LEUGER Alain, François, Michel
DoB: 1962-05-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE
11142172 494212640 @Company
@Persons
@UBO
@INPI
LEUGER Alain, François, Michel
DoB: 1962-05-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE
13265794 402080345 @Company
@Persons
@UBO
@INPI
LEUGER Alain
DoB: 1962-05-13
PoB: 33063 Caudéran FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de Selves Résidence Montaigne 24200 Sarlat-la-Caneda FRANCE
14174292 444251896 @Company
@Persons
@UBO
@INPI
LEUGER ALAIN
DoB: 13/05/1962
PoB: BORDEAUX FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de Selves 24200 Sarlat-La-Caneda France
16146057 822703534 @Company
@Persons
@UBO
@INPI
LEUGER LEUGER Alain François Michel
DoB: 1962-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac 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.