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 390005791 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176089 498648377 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7Bis Rue DE L'AIGLE 92250 La Garenne-Colombes FRANCE
1198263 602002602 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 27 Rue D'ASTORG 75008 Paris FRANCE
1535951 799066212 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rond-point de l'Europe 92250 La Garenne-Colombes FRANCE
1539149 451390751 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
1 Rond-point de l'Europe 92250 La Garenne-Colombes FRANCE
1539592 518673074 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rond-point de l'Europe 92250 La Garenne-Colombes FRANCE
1540229 799496898 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rond-point de l'Europe 92250 La Garenne-Colombes FRANCE
1540249 391294535 @Company
@Persons
@UBO
@INPI
SAS LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rond-point de l'Europe 92250 La Garenne-Colombes FRANCE
1540473 800403164 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rond-point de l'Europe 92250 La Garenne-Colombes FRANCE
1558402 399721430 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rond-point de l'Europe 92250 La Garenne-Colombes FRANCE
1587867 435268461 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rond-point de l'Europe 92250 La Garenne-Colombes FRANCE
1740638 421257270 @Company
@Persons
@UBO
@INPI
LEGRIS & ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rond point de l'Europe 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
1793129 322730250 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25/27 rue d'Astorg 75008 Paris France
1821914 428200331 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25/27 rue d'Astorg 75008 Paris France
1889835 477898332 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue de Miromesnil 75008 Paris France
2011590 449076223 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 bis rue de l aigle 92250 La Garenne Colombes France
2277567 482123676 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rond point de l'Europe 92250 La Garenne Colombes France
7835070 552111098 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7B Rue De l 'aigle 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
7888677 519116594 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7B Rue De l 'aigle 92250 La Garenne-Colombes FRANCE
7908596 519876726 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7B Rue De l 'aigle 92250 La Garenne-Colombes FRANCE
11827222 478482888 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 Rue de Miromesnil 75008 Paris FRANCE
12234858 390005791 @Company
@Persons
@UBO
@INPI
LEGRIS PECCI Alexia, Karine, Marie, Adolphe
DoB: 1971-07-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue ANDRE ET MARIE-LOUISE ROURE 92250 La Garenne-Colombes FRANCE
12327935 489718528 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7B Rue De l 'Aigle 92250 La Garenne-Colombes FRANCE
12407536 453400970 @Company
@Persons
@UBO
@INPI
LEGRIS ET ASSOCIES
DoB: 390005791
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25-27 Rue D'ASTORG 75008 Paris 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.