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 LEGALLAIS 1977-03-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786981 509628350 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores Villa Montmorency 75016 Paris France
1905672 509787602 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores Villa Montmorency 75016 Paris France
1940248 498177872 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores Villa Montmorency 75016 Paris France
1952064 509628012 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores Villa Montmorency 75016 Paris France
1965385 513359273 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores - Villa Montmorency 75016 Paris France
2024056 509792883 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores - Villa Montmorency 75016 Paris France
2116993 509738944 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores Villa Montmorency 75016 Paris France
2148698 518541685 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores Villa Montmorency 75016 Paris France
2165715 512880345 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores - Villa Montmorency 75016 Paris France
2176464 509847505 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores Villa Montmorency 75016 Paris France
2237942 518669726 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores - Villa Montmorency 75016 Paris France
2285636 513360396 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores Villa Montmorency 75016 Paris France
2335078 518903117 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores - Villa Montmorency 75016 Paris France
2366972 513356097 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores - Villa Montmorency 75016 Paris France
2376460 518201538 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores - Villa Montmorency 75016 Paris France
2479898 509849089 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores - Villa Montmorency 75016 Paris France
2512820 512517459 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores Villa Montmorency 75016 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.