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 1970-06-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1783151 799120100 @Company
@Persons
@UBO
@INPI
Leger Jannot Veronique
DoB: 1970-06-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Berthier 75017 Paris France
3378968 814458956 @Company
@Persons
@UBO
@INPI
LEGER DE LAVENNE DE LA MONTOISE Véronique Marie France
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Paul Déroulède 6000 Nice FRANCE
3404918 801934340 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle Chantal
DoB: 1970-11-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Dabray 6000 Nice FRANCE yes
@Cadastre
@Geotag
3404919 801934340 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle Chantal
DoB: 1970-11-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Dabray 6000 Nice FRANCE yes
@Cadastre
@Geotag
6475081 788478451 @Company
@Persons
@UBO
@INPI
LEGER Alexis
DoB: 1970-09-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lot le hameau de la Becassière 33650 Cabanac-et-Villagrains FRANCE
10146891 490656964 @Company
@Persons
@UBO
@INPI
LEGER Jean-Louis
DoB: 1970-04-07
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 chemin des Arlens 83910 Pourrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11049432 418046678 @Company
@Persons
@UBO
@INPI
BARBIER Hubert
DoB: 1970-11-06
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T RUE SUS SAINT LEGER GRAND RULLECOURT 62810 AVESNES LE COMTE FRANCE
13632446 811991348 @Company
@Persons
@UBO
@INPI
OMER OMER-LEGER Magaly, Jacqueline, Gabrielle
DoB: 1978-06-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1970 route de Buchy 76780 Le Héron FRANCE
16033374 884882218 @Company
@Persons
@UBO
@INPI
Rigaux Jean-Christophe Alain Christian
DoB: 1970-06-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin Saint Leger 86300 Chauvigny France
16033375 884882218 @Company
@Persons
@UBO
@INPI
Rigaux Jean-Christophe Alain Christian
DoB: 1970-06-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Moulin Saint Leger 86300 Chauvigny 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.