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 1963-04-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127238 448522177 @Company
@Persons
@UBO
@INPI
KHIDA Rhida
DoB: 1963-01-21
PoB: BIRKHADEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FERNAND LEGER 94120 Fontenay-sous-Bois FRANCE
1616602 810965384 @Company
@Persons
@UBO
@INPI
LEGER Agnes Andree
DoB: 1963-01-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard MAURICE BERTEAUX ECOLE GARCON 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1976256 433196813 @Company
@Persons
@UBO
@INPI
CINAUD ARMAND
DoB: 1963-01-04
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Alouettes 94470 Boissy St Leger France yes
@Cadastre
@Geotag
2403351 814767158 @Company
@Persons
@UBO
@INPI
Leger Michel
DoB: 1963-04-01
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue du Maréchal Gallieni 78100 Saint Germain en Laye France
2597498 530002138 @Company
@Persons
@UBO
@INPI
LEGER Laurent
DoB: 1963-07-15
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Sablières 26130 Saint-Paul-Trois-Châteaux France
3261449 509047619 @Company
@Persons
@UBO
@INPI
LEGER Dominique François Bernard
DoB: 1963-01-05
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vignys 69790 Saint-Bonnet-des-Bruyères France
4391507 520188699 @Company
@Persons
@UBO
@INPI
LEGER Marcel, Albert
DoB: 1963-01-23
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre Massevaques des Fialets Saint Germain 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4391508 520188699 @Company
@Persons
@UBO
@INPI
LEGER Marcel, Albert
DoB: 1963-01-23
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Pierre Massevaques des Fialets Saint Germain 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4396040 502136070 @Company
@Persons
@UBO
@INPI
LEGER Marcel Albert
DoB: 1963-01-23
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre Massevaques Saint-Germain 12100 Millau FRANCE
5005939 825137078 @Company
@Persons
@UBO
@INPI
LEGER Denis Michel Marie
DoB: 1963-12-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303238 351582697 @Company
@Persons
@UBO
@INPI
LECUIVRE LEGER Corinne
DoB: 1963-03-16
PoB: VILLERS SEMEUSE(08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PAILLARDIERE LE RECULEY 14350 Souleuvre en Bocage FRANCE
5353189 809756885 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1963-05-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 route des Coteaux 31320 Pechbusque FRANCE
6886366 818509119 @Company
@Persons
@UBO
@INPI
LEGER Eric, René, Pierre
DoB: 1963-09-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 rue de Châtillon 51500 Sacy FRANCE
6947631 394452973 @Company
@Persons
@UBO
@INPI
ERIHOLD
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Bastogne 394 Belgique 0 BELGIQUE
7560324 495202855 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Francois
DoB: 1963-10-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DU CROISEUR LEGER LE MALIN HOTEL LA VILLA - LE VAL D ESQUIERES 83120 SAINTE MAXIME FRANCE
7698078 381820786 @Company
@Persons
@UBO
@INPI
DESENDER MAINNEMARRE Nathalie Eliane Madeleine
DoB: 1963-10-21
PoB: NEUFCHATEL EN BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BERNARD LEGER MENONVAL 76270 NEUFCHATEL-EN-BRAY FRANCE
8117790 433254612 @Company
@Persons
@UBO
@INPI
GOUEDARD Didier
DoB: 1963-01-09
PoB: 14514 PONT L'EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PARINIERE 27210 LA LANDE ST LEGER FRANCE
8117791 433254612 @Company
@Persons
@UBO
@INPI
GOUEDARD Didier
DoB: 1963-01-09
PoB: 14514 PONT L'EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PARINIERE 27210 LA LANDE ST LEGER FRANCE
8154431 449975374 @Company
@Persons
@UBO
@INPI
LEGER Patrick
DoB: 1963-11-17
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée de la Limagne 31300 Toulouse France
8547829 331396267 @Company
@Persons
@UBO
@INPI
LAMALLE Yves Bertrand Robert
DoB: 1963-06-29
PoB: AUTUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAU LA COMELLE 71990 SAINT LEGER SOUS BEUVRAY FRANCE
8708509 532360468 @Company
@Persons
@UBO
@INPI
LEGER PAKA Gilberte
DoB: 1963-10-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Paul Painlevé 63000 Clermont-Ferrand FRANCE
9689574 450954870 @Company
@Persons
@UBO
@INPI
SAINT LEGER RAFFRAY Christiane
DoB: 1963-02-09
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mane Guen 56400 Le Bono FRANCE
9754965 792460644 @Company
@Persons
@UBO
@INPI
SPEDER Catherine Chantal
DoB: 1963-04-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du 19 Mars 1962 59125 Trith Saint Leger France yes
@Cadastre
@Geotag
9798340 751018847 @Company
@Persons
@UBO
@INPI
SPEDER Catherine Chantal
DoB: 1963-04-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du 19 Mars 59125 Trith St Leger France
9932802 404152027 @Company
@Persons
@UBO
@INPI
ZANCARLI Pascal
DoB: 1963-01-06
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DES SOURCES 49170 ST LEGER DES BOIS FRANCE
9932803 404152027 @Company
@Persons
@UBO
@INPI
ZANCARLI Pascal
DoB: 1963-01-06
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DES SOURCES 49170 ST LEGER DES BOIS FRANCE
10661794 394002224 @Company
@Persons
@UBO
@INPI
LEGER Bruno
DoB: 1963-01-23
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10200 Couvignon FRANCE yes
@Cadastre
@Geotag
10789656 341372449 @Company
@Persons
@UBO
@INPI
LEGER Hugues Emmanuel Fernand
DoB: 1963-11-18
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Robert Léger 80800 Ribemont-sur-Ancre France
10825662 428167472 @Company
@Persons
@UBO
@INPI
LEGER Stéphane charles Roger
DoB: 1963-03-16
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-Patrice 80000 Amiens France
10905594 445257207 @Company
@Persons
@UBO
@INPI
GOUX Roger Noel
DoB: 1963-01-01
PoB: BELLEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN LEGER 1420 CORBONOD FRANCE
10928878 401833884 @Company
@Persons
@UBO
@INPI
BOUVIER Christophe Paul Raymond
DoB: 1963-05-06
PoB: FREIBURG-BR (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE JOSEPH LEGER CESSY 1170 GEX FRANCE yes
@Cadastre
@Geotag
13137936 381600477 @Company
@Persons
@UBO
@INPI
LEGER Remy René Maurice
DoB: 1963-01-09
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Poids Aux Lombards 77400 Lagny-sur-Marne France
13775389 789630316 @Company
@Persons
@UBO
@INPI
LEGER Michel
DoB: 1963-04-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Maréchal Gallieni 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
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.