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 LEGARDA 1948-05-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1918806 397566332 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Auvray 72000 Le Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1959423 381430842 @Company
@Persons
@UBO
@INPI
LEGARDA HENRI PASCAL
DoB: 1948-05-10
PoB: VILLARD BONNOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Auvray 72000 Le Mans France
1959424 381430842 @Company
@Persons
@UBO
@INPI
LEGARDA HENRI
DoB: 1948-05-10
PoB: VILLARD BONNOT FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
20 rue Auvray 72000 Le Mans France
1997092 488006933 @Company
@Persons
@UBO
@INPI
Legarda Henri Pascal
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
20 rue Auvray 72000 Le Mans France
1997094 488006933 @Company
@Persons
@UBO
@INPI
Legarda Henri Pascal
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Auvray 72000 Le Mans France
2048086 480898824 @Company
@Persons
@UBO
@INPI
Legarda Henri
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Auvray 72000 Le Mans France
5683771 439053919 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 VILLARD BONNOT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE AUVRAY 72000 LE MANS FRANCE
5683772 439053919 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 VILLARD BONNOT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 RUE AUVRAY 72000 LE MANS FRANCE
5683773 439053919 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 VILLARD BONNOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE AUVRAY 72000 LE MANS FRANCE
5700518 488402702 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 VILLARD BONNOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE AUVRAY 72000 LE MANS FRANCE
5703503 481869428 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 VILLARD BONNOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE AUVRAY 72000 LE MANS FRANCE
5703504 481869428 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 VILLARD BONNOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE AUVRAY 72000 LE MANS FRANCE
5705779 507729382 @Company
@Persons
@UBO
@INPI
PROBIO
DoB: 438251019
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Spay 72700 Allonnes FRANCE
5705780 507729382 @Company
@Persons
@UBO
@INPI
PROBIO
DoB: 438251019
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Spay 72700 Allonnes FRANCE
5705781 507729382 @Company
@Persons
@UBO
@INPI
FINANCIERE GROUPE VALLEE
DoB: 381430842
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 avenue Kleber 75116 Paris 16 FRANCE
5714153 343882965 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard Bonnot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714875 504290776 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard Bonnot FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
20 rue Auvray 72000 Le Mans FRANCE
5716149 494238058 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 VILLARD BONNOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE AUVRAY 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5716150 494238058 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 VILLARD BONNOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE AUVRAY 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5719018 507418127 @Company
@Persons
@UBO
@INPI
PROBIO SARL
DoB: 438251019
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Spay 72700 Allonnes FRANCE
5719019 507418127 @Company
@Persons
@UBO
@INPI
PROBIO SARL
DoB: 438251019
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Spay 72700 Allonnes FRANCE
5719020 507418127 @Company
@Persons
@UBO
@INPI
FINANCIERE GROUPE VALLEE
DoB: 381430842
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 avenue Kleber 75116 Paris 16 FRANCE
5720330 824312409 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard Bonnot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5736134 821182441 @Company
@Persons
@UBO
@INPI
LEGARDA Henri, Pascal
DoB: 1948-05-10
PoB: 38547 Villard Bonnot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
12324875 825261696 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Auvray 72000 Le Mans FRANCE
15647344 482425279 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15647345 482425279 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15906906 482425279 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15906907 482425279 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag

 

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.