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 1960-01-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
906197 432212231 @Company
@Persons
@UBO
@INPI
CACHEUX-LEGER François
DoB: 1960-11-11
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2501 Chemin Du Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
906198 432212231 @Company
@Persons
@UBO
@INPI
CACHEUX-LEGER François
DoB: 1960-11-11
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2501 Chemin Du Mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3612619 327629101 @Company
@Persons
@UBO
@INPI
LEGER Alain
DoB: 1960-11-14
PoB: 71339 Ozolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chemarins 71120 Ozolles France
4094612 378103493 @Company
@Persons
@UBO
@INPI
MONNIER FRANCOISE POLLET
DoB: 1960-10-13
PoB: ST AMAND LES EAUX (59)
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue FERNAND LEGER 91440 Bures-sur-Yvette FRANCE
5252715 502102650 @Company
@Persons
@UBO
@INPI
LEGER BEGAULT Dominique
DoB: 1960-12-11
PoB: 18037 Brinon-sur-Sauldre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 rue du Grand Puits 45770 Saran FRANCE
5520299 324537356 @Company
@Persons
@UBO
@INPI
MERIAU Jean-Paul
DoB: 1960-04-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Bois Leger La chapelle Largeau 79700 Mauléon France yes
@Cadastre
@Geotag
5640841 751298050 @Company
@Persons
@UBO
@INPI
LEGER Jean-Max
DoB: 1960-01-19
PoB: 97214 Le Lorrain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Quartier Bouscade 33390 Campugnan FRANCE
6045851 432512507 @Company
@Persons
@UBO
@INPI
LEGER RIVIERE Maryline Yolande
DoB: 1960-01-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Monselet 44000 Nantes France
6049220 448949446 @Company
@Persons
@UBO
@INPI
LEGER RIVIERE Maryline Yolande
DoB: 1960-01-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Monselet 44000 Nantes France
6069366 452844459 @Company
@Persons
@UBO
@INPI
LEGER JOUSSE Elisabeth Marie-Madeleine
DoB: 1960-11-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poirière 85710 La Garnache France
7088225 414812974 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1960-07-25
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Sornin 17600 SAINT SORNIN FRANCE
15910315 432512507 @Company
@Persons
@UBO
@INPI
Leger Riviere Maryline Yolande
DoB: 1960-01-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Chavagnes - Appartement B205 44000 Nantes France
16122090 422436980 @Company
@Persons
@UBO
@INPI
LEGER Bruno
DoB: 1960-01-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Fontaine au Poivre 69370 Saint-Didier-au-Mont-d'Or France
16136110 395350879 @Company
@Persons
@UBO
@INPI
SAINT-LEGER LECLERCQ Muriel
DoB: 1960-11-08
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place des Marchands 31370 Rieumes 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.