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 328752688 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2388979 328752688 @Company
@Persons
@UBO
@INPI
Legros Thierry, Marc, Emile
DoB: 1961-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue de la Gare 92320 Châtillon France
2388980 328752688 @Company
@Persons
@UBO
@INPI
Legros Laurent Anne-Marie, Nicole
DoB: 1964-03-22
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Gardiole 34570 Saussan France
2388981 328752688 @Company
@Persons
@UBO
@INPI
Legros Alain, Jean-Claude
DoB: 1968-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Nefliers 31170 Tournefeuille France
2388982 328752688 @Company
@Persons
@UBO
@INPI
Legros Isabelle, Monique, Marie
DoB: 1965-10-25
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Daumesnil 75012 Paris France
2388983 328752688 @Company
@Persons
@UBO
@INPI
Legros Christophe, Robert, Jean
DoB: 1968-07-05
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1033 rue du Château 77120 Mouroux France
2388984 328752688 @Company
@Persons
@UBO
@INPI
Legros Eysert-Legros Marie-Pascale, Thérèse
DoB: 1964-04-11
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 chemin de Piolenc 84850 Camaret-sur-Aigues France
2388985 328752688 @Company
@Persons
@UBO
@INPI
Legros Moricelly Catherine, Madeleine
DoB: 1962-07-22
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Violes 84850 Camaret-sur-Aigues France
2388986 328752688 @Company
@Persons
@UBO
@INPI
Legros Hicks Marie-Noëlle
DoB: 1964-03-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mill Valley, CA - 4533 (Etats-Unis), 381 E Strawberry Drive 0 Etats-Unis
2388987 328752688 @Company
@Persons
@UBO
@INPI
Legros Jean-Pierre
DoB: 1960-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route des Artifices - - BP 3435 98800 Noumea France
2388988 328752688 @Company
@Persons
@UBO
@INPI
Legros Thierry, Marc, Emile
DoB: 1961-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis rue de la Gare 92320 Châtillon France
2388989 328752688 @Company
@Persons
@UBO
@INPI
Legros Wolf Valérie, Claire
DoB: 1969-06-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 villa Sommeiller 75016 Paris France
2388990 328752688 @Company
@Persons
@UBO
@INPI
Legros Jean-Lou, Hervé
DoB: 1968-05-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bellevue WA 98008 (Etats-Unis) 356 167TH Avenue 0 Etats-Unis
2388991 328752688 @Company
@Persons
@UBO
@INPI
Legros Jean-François
DoB: 1958-01-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Milly 91540 Mennecy France
2388992 328752688 @Company
@Persons
@UBO
@INPI
Legros Laurent Anne-Marie, Nicole
DoB: 1964-03-22
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Gardiole 34570 Saussan France
2388993 328752688 @Company
@Persons
@UBO
@INPI
Legros Noury Hélène
DoB: 1961-05-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Aristide Briand 91450 Soisy-sur-Seine France
2388994 328752688 @Company
@Persons
@UBO
@INPI
Legros Jean-Claude, Marc
DoB: 1932-11-06
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Francisque Perraud - le Parc Saint-Jean Antibes JUAN LES PINS 6160 Antibes France
2388995 328752688 @Company
@Persons
@UBO
@INPI
Legros Sisto Marie-Claude, Aline, Madeleine
DoB: 1963-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prof-Carl Reiser Strasse 9 G - 82467 Garmisch Partenkirchen 0 Allemagne
2388996 328752688 @Company
@Persons
@UBO
@INPI
Legros Patrice, Marc, Louis
DoB: 1961-08-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A Upper Rosemary Hill - Kenilworth - CV8 2PA 0 Royaume-Uni
2388997 328752688 @Company
@Persons
@UBO
@INPI
Legros Isabelle, Monique, Marie
DoB: 1965-10-25
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Daumesnil 75012 Paris France
2388998 328752688 @Company
@Persons
@UBO
@INPI
Legros Véronique, Anne-Marie
DoB: 1967-05-17
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue de Reuilly 75012 Paris France
15858194 328752688 @Company
@Persons
@UBO
@INPI
SCI DU 77 RUE DE PICPUS
DoB: 830374120
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Paul 75004 Paris France
15858195 328752688 @Company
@Persons
@UBO
@INPI
Aouizerate Philippe
DoB: 16/03/1964
PoB: Tournan-en-Brie FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 traverse de la Plage JUAN LES PINS 6160 Antibes 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.