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 SAINT-LEGER 1951-05-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1417080 478844129 @Company
@Persons
@UBO
@INPI
LEGER Daniel
DoB: 1951-02-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue de Gascogne 32380 Saint-Clar FRANCE
1424596 478830672 @Company
@Persons
@UBO
@INPI
LEGER Daniel, Georges
DoB: 1951-02-26
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Malhet 32380 Saint-Clar FRANCE
4762551 401418744 @Company
@Persons
@UBO
@INPI
BOUSCASSE CLAUDE JEAN-LOUIS
DoB: 1951-03-07
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA REPUBLIQUE 94470 BOISSY SAINT LEGER FRANCE yes
@Cadastre
@Geotag
9767318 432942399 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Louis
DoB: 1951-09-06
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Jaurès 59125 Trith-Saint-Léger France yes
@Cadastre
@Geotag
9822290 350969382 @Company
@Persons
@UBO
@INPI
SAINT LEGER ANDRE Odette
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9823837 404283327 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE
9825774 532952918 @Company
@Persons
@UBO
@INPI
SAINT-LEGER ANDRE Odette, Christiane
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin serre long 83170 Camps-la-source FRANCE
9831051 490339348 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette Christiane
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN SERRE LONG 83170 CAMPS LA SOURCE FRANCE
9832961 449392117 @Company
@Persons
@UBO
@INPI
ANDRE SAINT LEGER Odette Christiane
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SERRE LONG 83170 CAMPS LA SOURCE FRANCE yes
@Cadastre
@Geotag
9835795 453875338 @Company
@Persons
@UBO
@INPI
SAINT- LEGER ANDRE Odette, Christiane
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835796 453875338 @Company
@Persons
@UBO
@INPI
SAINT- LEGER ANDRE Odette, Christiane
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842987 482422813 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette, Christiane
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
9845363 503804684 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Serre Long 83170 Camps-la-Source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9845364 503804684 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Serre Long 83170 Camps-la-Source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846442 488918848 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY 82 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
9846443 488918848 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY 82 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de serre long 83170 Camps-la-source FRANCE yes
@Cadastre
@Geotag
9848095 512678020 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette Christiane
DoB: 1951-05-26
PoB: 82111 Miramont-de-Quercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin serre long 83170 Camps-la-source FRANCE
9849061 493504245 @Company
@Persons
@UBO
@INPI
SAINT LEGER ANDRE Odette Christiane
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SERRE LONG 83170 CAMPS LA SOURCE FRANCE yes
@Cadastre
@Geotag
9849062 493504245 @Company
@Persons
@UBO
@INPI
SAINT LEGER ANDRE Odette Christiane
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SERRE LONG 83170 CAMPS LA SOURCE FRANCE yes
@Cadastre
@Geotag
9869953 491154779 @Company
@Persons
@UBO
@INPI
SAINT LEGER Odette
DoB: 1951-05-26
PoB: 82111 MIRAMONT DE QUERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SERRE LONG 83170 CAMPS LA SOURCE FRANCE
12687507 344482062 @Company
@Persons
@UBO
@INPI
SAINT LEGER Jean-Claude
DoB: 1951-05-26
PoB: PARIS (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAMILLES 48000 MENDE 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.