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 LEGALLO found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696544 538971284 @Company
@Persons
@UBO
@INPI
LEGALLO BACQUET Joëlle
DoB: 1958-09-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Résidence La Challe Pourpre 95610 Eragny-sur-Oise FRANCE
1172128 493456933 @Company
@Persons
@UBO
@INPI
LEGALLO BACQUET Joëlle Jeanne
DoB: 1958-09-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue CHALLE POURPRE 95610 Eragny-sur-Oise FRANCE
1559755 789792090 @Company
@Persons
@UBO
@INPI
LEGALLO BACQUET Joëlle Jeanne Yvonne
DoB: 1958-09-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 LA CHALLE POUPRE 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
1559756 789792090 @Company
@Persons
@UBO
@INPI
LEGALLO BACQUET Joëlle Jeanne Yvonne
DoB: 1958-09-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 LA CHALLE POUPRE 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
1568488 500541446 @Company
@Persons
@UBO
@INPI
LEGALLO BACQUET Joëlle Jeanne Yvonne
DoB: 1958-09-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 La Challe pourpre 95610 Eragny-sur-Oise FRANCE
1568489 500541446 @Company
@Persons
@UBO
@INPI
LEGALLO BACQUET Joëlle Jeanne Yvonne
DoB: 1958-09-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 La Challe pourpre 95610 Eragny-sur-Oise FRANCE
2302741 439288317 @Company
@Persons
@UBO
@INPI
Mouyal Guy
DoB: 1942-10-01
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Péniche Face 46 quai Legallo 92100 Boulogne Billancourt France
3488084 482907664 @Company
@Persons
@UBO
@INPI
LEGALLO Johann
DoB: 1990-08-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Impasse de l'Écume 83250 La Londe-les-Maures FRANCE
3532036 528959216 @Company
@Persons
@UBO
@INPI
LEGALLO Serge
DoB: 1952-12-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Impasse de L'Ecume 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3532037 528959216 @Company
@Persons
@UBO
@INPI
LEGALLO Serge
DoB: 1952-12-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse de L'Ecume 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3532038 528959216 @Company
@Persons
@UBO
@INPI
BLANC LEGALLO Noele
DoB: 1959-01-14
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Impasse de L'Ecume 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3532039 528959216 @Company
@Persons
@UBO
@INPI
BLANC LEGALLO Noele
DoB: 1959-01-14
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse de L'Ecume 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3532040 528959216 @Company
@Persons
@UBO
@INPI
LEGALLO Johann
DoB: 1990-08-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse de L'Ecume 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3532041 528959216 @Company
@Persons
@UBO
@INPI
LEGALLO Ophélie
DoB: 1996-04-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse de L'Ecume 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3532042 528959216 @Company
@Persons
@UBO
@INPI
LEGALLO Julian
DoB: 1992-06-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse de L'Ecume 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3534532 814813630 @Company
@Persons
@UBO
@INPI
LEGALLO Johann
DoB: 1990-08-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Mairie Résidence La Pergola 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3534533 814813630 @Company
@Persons
@UBO
@INPI
LEGALLO Johann
DoB: 1990-08-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Mairie Résidence La Pergola 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3534534 814813630 @Company
@Persons
@UBO
@INPI
LEGALLO Serge
DoB: 1952-12-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Impasse de l'Ecume 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3534535 814813630 @Company
@Persons
@UBO
@INPI
LEGALLO Serge
DoB: 1952-12-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse de l'Ecume 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
7315416 452088743 @Company
@Persons
@UBO
@INPI
LEGALLO Paule
DoB:
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLEMOISON 58200 Saint-Père FRANCE
7343214 809594989 @Company
@Persons
@UBO
@INPI
LEGALLO Audrey
DoB: 1984-11-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse de la Cigale 34730 Prades-le-Lez FRANCE
7343215 809594989 @Company
@Persons
@UBO
@INPI
LEGALLO Audrey
DoB: 1984-11-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 impasse de la Cigale 34730 Prades-le-Lez FRANCE
7346596 812259836 @Company
@Persons
@UBO
@INPI
LEGALLO Audrey
DoB: 1984-11-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 impasse de la Cigale 34730 Prades-le-Lez FRANCE
7346597 812259836 @Company
@Persons
@UBO
@INPI
LEGALLO Audrey
DoB: 1984-11-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse de la Cigale 34730 Prades-le-Lez FRANCE
7839211 384954616 @Company
@Persons
@UBO
@INPI
CHATTON NEE LEGALLO RENEE
DoB: 1936-05-19
PoB: 44 LA MONTAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA CROIX DU BOURG 78730 SAINT ARNOULT EN YVELINES FRANCE
10841695 504835711 @Company
@Persons
@UBO
@INPI
MOLON LEGALLO Béatrice Ginette Jeanne
DoB: 1955-03-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Du Comte Raoul 80090 Amiens France
12397194 819197963 @Company
@Persons
@UBO
@INPI
LEGALLO BACQUET Joëlle Jeanne Yvonne
DoB: 1958-09-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 La Challe Pourpre 95610 Eragny-sur-Oise FRANCE
15435868 848266797 @Company
@Persons
@UBO
@INPI
LEGALLO Johann
DoB: 1990-08-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
790 Chemin le Bas Pansard 83250 La Londe-les-Maures 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.