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 1953-11-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447925 538205055 @Company
@Persons
@UBO
@INPI
LEGENDRE Michel
DoB: 1953-09-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Avenue Foch 94160 Saint-Mandé FRANCE
447926 538205055 @Company
@Persons
@UBO
@INPI
LEGENDRE Michel
DoB: 1953-09-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Foch 94160 Saint-Mandé FRANCE
1161828 387679392 @Company
@Persons
@UBO
@INPI
POUGEOIS Jean-Pierre
DoB: 1953-03-09
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Legendre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4118654 390622199 @Company
@Persons
@UBO
@INPI
HERNANDEZ Y DEL PINTO VALENTE MIGUEL Maria Del Carmen
DoB: 1953-08-30
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Charles Legendre 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4203955 481078822 @Company
@Persons
@UBO
@INPI
VALENTE MIGUEL Carlos Alberto
DoB: 1953-06-29
PoB: ALMACEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charles Legendre 91260 Juvisy-sur-Orge FRANCE
4203956 481078822 @Company
@Persons
@UBO
@INPI
VALENTE MIGUEL Carlos Alberto
DoB: 1953-06-29
PoB: ALMACEDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Legendre 91260 Juvisy-sur-Orge FRANCE
4203958 481078822 @Company
@Persons
@UBO
@INPI
HERNANDEZ Y DEL PINO VALENTE MIGUEL Marial Del Carmen
DoB: 1953-08-30
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Legendre 91260 Juvisy-sur-Orge FRANCE
5291455 271400020 @Company
@Persons
@UBO
@INPI
PATARD-LEGENDRE Michel, Jean, Paul
DoB: 1953-11-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1640 route de Bretteville 14123 Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314739 593820301 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CAEN LA MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 place de la République 14050 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326453 780705703 @Company
@Persons
@UBO
@INPI
PATARD-LEGENDRE Michel
DoB: 1953-11-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1640 rue de Bretteville 14123 Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674593 499885929 @Company
@Persons
@UBO
@INPI
LEGENDRE Rémy Maurice Germain
DoB: 1953-08-14
PoB: 50602 Tourlaville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Honoré de Balzac 86530 Naintré FRANCE
6674594 499885929 @Company
@Persons
@UBO
@INPI
LEGENDRE Rémy Maurice Germain
DoB: 1953-08-14
PoB: 50602 Tourlaville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Rue Honoré de Balzac 86530 Naintré FRANCE
8853099 347691495 @Company
@Persons
@UBO
@INPI
LEGENDRE Serge Jean Marie Roger
DoB: 1953-06-18
PoB: ST SULPICE DES LANDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Croisettes 35390 Saint-Sulpice-des-Landes FRANCE
11389379 353575210 @Company
@Persons
@UBO
@INPI
LEGENDRE FRANCOIS, BERNARD, MICHEL
DoB: 1953-02-16
PoB: 27354 Iville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cours Clémenceau 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196469 828177949 @Company
@Persons
@UBO
@INPI
LEGENDRE André
DoB: 1953-11-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Lilas d'Espagne 92400 Courbevoie FRANCE
12196470 828177949 @Company
@Persons
@UBO
@INPI
LEGENDRE André
DoB: 1953-11-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Lilas d'Espagne 92400 Courbevoie FRANCE
12554048 720500206 @Company
@Persons
@UBO
@INPI
PATARD-LEGENDRE Michel, Jean, Paul
DoB: 1953-11-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1640 rue de Bretteville 14123 Ifs FRANCE yes
@Cadastre
@Geotag
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.