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 LEGENDRE 1940-05-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1701012 349687491 @Company
@Persons
@UBO
@INPI
LEGENDRE ETIENNE JEAN-FRANCOIS
DoB: 1940-05-01
PoB: LES PREAUX -27-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de Solférino 75007 Paris France
1798725 820037471 @Company
@Persons
@UBO
@INPI
Paget Lauby Nicole Andrée
DoB: 1940-12-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue Legendre 75017 Paris France
2014502 351602743 @Company
@Persons
@UBO
@INPI
Covo Leon Niky
DoB: 1940-10-11
PoB: Athènes GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
2014503 351602743 @Company
@Persons
@UBO
@INPI
Covo Leon Niky
DoB: 1940-10-11
PoB: Athènes GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
2071844 433234804 @Company
@Persons
@UBO
@INPI
Covo Leon Nicky
DoB: 1940-10-11
PoB: Athènes GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
2071845 433234804 @Company
@Persons
@UBO
@INPI
Covo Leon Nicky
DoB: 1940-10-11
PoB: Athènes GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
2349910 442345617 @Company
@Persons
@UBO
@INPI
PAGET LAUBY NICOLE ANDREE
DoB: 1940-12-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Legendre 75017 Paris France
2438204 349050708 @Company
@Persons
@UBO
@INPI
PAGET LAUBY NICOLE
DoB: 1940-12-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Legendre 75017 Paris France
3214668 433027356 @Company
@Persons
@UBO
@INPI
COVO LEON Niky
DoB: 1940-10-11
PoB: ATHENES GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Legendre 75017 Paris FRANCE
6209218 424718344 @Company
@Persons
@UBO
@INPI
LEGENDRE Etienne Jean-François
DoB: 1940-05-01
PoB: 27476 Les Préaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B Rue de Solférino 75007 Paris FRANCE
7831327 510464837 @Company
@Persons
@UBO
@INPI
LEGENDRE Marceau
DoB: 1940-01-09
PoB: 27066 Bézu-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Tilleuls 27150 Sancourt FRANCE yes
@Cadastre
@Geotag
9850511 495232514 @Company
@Persons
@UBO
@INPI
LEGENDRE Bernard Marcel
DoB: 1940-07-15
PoB: 35230 POILLEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE DES LAURIERS 83340 LE LUC FRANCE
10379541 391599214 @Company
@Persons
@UBO
@INPI
BAUCHOT LEGENDRE Christiane Aline
DoB: 1940-04-21
PoB: 54504 Serrouville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Gare 54560 Serrouville France yes
@Cadastre
@Geotag
10379542 391599214 @Company
@Persons
@UBO
@INPI
LEGENDRE Claude Gérard
DoB: 1940-07-30
PoB: Le Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Gare 54560 Serrouville France yes
@Cadastre
@Geotag
10379543 391599214 @Company
@Persons
@UBO
@INPI
LEGENDRE Claude Gérard
DoB: 1940-07-30
PoB: Le Puy (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Gare 54560 Serrouville France yes
@Cadastre
@Geotag
10386264 505382572 @Company
@Persons
@UBO
@INPI
LEGENDRE Claude Gérard
DoB: 1940-07-30
PoB: Le Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Gare 54560 Serrouville France yes
@Cadastre
@Geotag
10386266 505382572 @Company
@Persons
@UBO
@INPI
LEGENDRE Claude Gérard
DoB: 1940-07-30
PoB: Le Puy (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Gare 54560 Serrouville France yes
@Cadastre
@Geotag
11395613 325624005 @Company
@Persons
@UBO
@INPI
LEGENDRE Michel René Lucien
DoB: 1940-05-05
PoB: 27490 Richeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route Nationale 14 27420 Richeville FRANCE yes
@Cadastre
@Geotag
12188785 800021305 @Company
@Persons
@UBO
@INPI
TOUCHEBOEUF Pierre
DoB: 1940-12-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Legendre 75017 Paris FRANCE yes
@Cadastre
@Geotag
12188786 800021305 @Company
@Persons
@UBO
@INPI
TOUCHEBOEUF Pierre
DoB: 1940-12-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue Legendre 75017 Paris FRANCE yes
@Cadastre
@Geotag
12314438 450155486 @Company
@Persons
@UBO
@INPI
COVO LEON Niky
DoB: 1940-10-11
PoB: ATHENES GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue LEGENDRE 75017 Paris FRANCE
12314439 450155486 @Company
@Persons
@UBO
@INPI
COVO LEON Niky
DoB: 1940-10-11
PoB: ATHENES GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue LEGENDRE 75017 Paris FRANCE
12325477 412332355 @Company
@Persons
@UBO
@INPI
TOUCHEBOEUF Pierre
DoB: 1940-12-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue LEGENDRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359223 442739397 @Company
@Persons
@UBO
@INPI
TOUCHEBOEUF Pierre
DoB: 1940-12-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue LEGENDRE 75017 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.