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 1958-05-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421424 344196084 @Company
@Persons
@UBO
@INPI
COSTA ARMANDO
DoB: 1958-12-31
PoB: FREIXIANDA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue LOUIS WALLE 94470 BOISSY SAINT LEGER FRANCE
425858 391067287 @Company
@Persons
@UBO
@INPI
RIPERT EPOUSE HERNANDEZ GISELE HUGUETTE V
DoB: 1958-07-09
PoB: GARDANNE 13
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Hameau GRAND MARCHE 77510 SAINT LEGER FRANCE
464611 958200347 @Company
@Persons
@UBO
@INPI
GARBANI JACQUES LUCIEN
DoB: 1958-09-05
PoB: 75 PARIS 12'
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DE LA GARE 94470 BOISSY SAINT LEGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052942 428433288 @Company
@Persons
@UBO
@INPI
LEGER Thierry
DoB: 1958-09-22
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chelsea square 0 Sw36 Lh Londres Royaume-Uni
1490950 534807938 @Company
@Persons
@UBO
@INPI
LEGER François
DoB: 1958-02-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Double Ecluse 25320 Rancenay FRANCE
1490951 534807938 @Company
@Persons
@UBO
@INPI
LEGER François
DoB: 1958-02-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Double Ecluse 25320 Rancenay FRANCE
1858799 349363341 @Company
@Persons
@UBO
@INPI
Leger Bruno
DoB: 1958-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue du Général de Gaulle 94420 Le Plessis-Trévise France
1859451 702001041 @Company
@Persons
@UBO
@INPI
LEGER Thierry
DoB: 1958-09-22
PoB: 92048 MEUDON (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 boulevard Malesherbes 75008 Paris France
1943501 423827492 @Company
@Persons
@UBO
@INPI
CHASSAGNARD PHILIPPE
DoB: 1958-09-24
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 rue de l'Église 42155 St Leger Sur Roanne France
2034111 332062843 @Company
@Persons
@UBO
@INPI
LEGER Thierry
DoB: 1958-09-22
PoB: MEUDON LA FORET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Pierre Brossolette 78350 Jouy en Josas France
2178818 421165895 @Company
@Persons
@UBO
@INPI
CHASSAGNARD PHILIPPE RAOUL
DoB: 1958-09-24
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
799 rue de l'Église 42155 St Leger Sur Roanne France
2214182 722038346 @Company
@Persons
@UBO
@INPI
LEGER THIERRY
DoB: 1958-09-22
PoB: MEUDON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
101 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2375906 327571998 @Company
@Persons
@UBO
@INPI
LEGER THIERRY
DoB: 1958-09-22
PoB: MEUDON 92
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 boulevard Malhesherbe 75002 Paris France
2494740 440832749 @Company
@Persons
@UBO
@INPI
LEGER THIERRY
DoB: 1958-09-22
PoB: MEUDON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2789459 423585587 @Company
@Persons
@UBO
@INPI
LEGER MENETRIER Ghislaine
DoB: 1958-03-20
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lotissement Sainte-Marie, 1, les Amarats Hauts 11100 Narbonne FRANCE
2793944 409972296 @Company
@Persons
@UBO
@INPI
LEGER MENETRIER Ghislaine
DoB: 1958-03-20
PoB: Vanves (92)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin des Amarats lotissement Sainte-Marie 11100 Narbonne FRANCE
2985593 428433288 @Company
@Persons
@UBO
@INPI
LEGER Thierry
DoB: 1958-09-22
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chelsea square SW36 LH LONDRES 0 ROYAUME-UNI
2985594 428433288 @Company
@Persons
@UBO
@INPI
LEGER Dominique
DoB: 1958-09-22
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre-Brossolette 78350 Jouy-en-Josas FRANCE
4729586 397653759 @Company
@Persons
@UBO
@INPI
LEGER Bruno
DoB: 1958-05-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Gal de Gaulle 94420 Le Plessis-Trévise FRANCE
5509085 511700585 @Company
@Persons
@UBO
@INPI
LEGER Dominique Michel Guy
DoB: 1958-09-05
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue d'Aquitaine 85100 Les Sables-d'Olonne France
5727467 482351426 @Company
@Persons
@UBO
@INPI
DELAVAUD Dominique
DoB: 1958-10-09
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FERNAND LEGER 72700 ALLONNES FRANCE yes
@Cadastre
@Geotag
5727468 482351426 @Company
@Persons
@UBO
@INPI
DELAVAUD Dominique
DoB: 1958-10-09
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FERNAND LEGER 72700 ALLONNES FRANCE yes
@Cadastre
@Geotag
6672727 450523477 @Company
@Persons
@UBO
@INPI
LEGER Jean-François Serge
DoB: 1958-03-16
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Berry Senillé 86100 Senillé-Saint-Sauveur FRANCE
6912589 514382787 @Company
@Persons
@UBO
@INPI
LEGER Jean François Maurice Marcel
DoB: 1958-03-25
PoB: 51471 SACY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Chalvins 51500 Sacy FRANCE
8624368 424895316 @Company
@Persons
@UBO
@INPI
CHAMBONNIER THIBAULT Lydie
DoB: 1958-02-05
PoB: 58250 ST LEGER DES VIGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES LAURIERS 58300 DECIZE FRANCE yes
@Cadastre
@Geotag
11205531 338347602 @Company
@Persons
@UBO
@INPI
GALLAIS Hervé Simon Philippe
DoB: 1958-09-20
PoB: ST LEGER LES VIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guillemochère 44330 La Chapelle-Heulin France
11247947 484945662 @Company
@Persons
@UBO
@INPI
LEGER André Michel
DoB: 1958-11-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Colonel Moll 51100 Reims France
12416358 552140527 @Company
@Persons
@UBO
@INPI
LEGER Thierry
DoB: 1958-09-22
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
101 Boulevard MALESHERBES 75008 Paris FRANCE yes
@Cadastre
@Geotag
12567612 432340883 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal, Roland, Nicolas, Germain
DoB: 1958-01-09
PoB: 76599 ST LEGER DU BOURG DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137B RTE DE PARIS 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568717 450984372 @Company
@Persons
@UBO
@INPI
AUDEJEAN Jean-Louis
DoB: 1958-05-09
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. AUGUSTE RODIN 76160 SAINT LEGER DU BOURG DENIS 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.