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 1960-09-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70992 321522948 @Company
@Persons
@UBO
@INPI
LEGENDRE Christine
DoB: 1960-03-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue de la République 28000 Chartres France
70993 321522948 @Company
@Persons
@UBO
@INPI
LEGENDRE Christine
DoB: 1960-03-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de la République 28000 Chartres France
71222 387474877 @Company
@Persons
@UBO
@INPI
LEGENDRE Christine
DoB: 1960-03-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la République 28000 Chartres France yes
@Cadastre
@Geotag
71223 387474877 @Company
@Persons
@UBO
@INPI
LEGENDRE Christine
DoB: 1960-03-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de la République 28000 Chartres France yes
@Cadastre
@Geotag
2525646 520466509 @Company
@Persons
@UBO
@INPI
AVRIL Jean-François
DoB: 1960-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Legendre 75017 Paris France
6064022 810534107 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoît Alphonse
DoB: 1960-09-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jean Mermoz 44340 Bouguenais France
6064023 810534107 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoît Alphonse
DoB: 1960-09-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 rue Jean Mermoz 44340 Bouguenais France
6076502 798474649 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoît
DoB: 1960-09-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Alphonse Fillion 44124 Vertou CEDEX France
8016680 497494153 @Company
@Persons
@UBO
@INPI
LEGENDRE Louis-Philippe Jean Hervé
DoB: 1960-09-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Normandie 37100 Tours France
8016681 497494153 @Company
@Persons
@UBO
@INPI
LEGENDRE Louis-Philippe Jean Hervé
DoB: 1960-09-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Normandie 37100 Tours France
8017108 497494146 @Company
@Persons
@UBO
@INPI
LEGENDRE Louis-Philippe Jean Hervé
DoB: 1960-09-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Normandie 37100 Tours France
8682055 384758181 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-René Marie
DoB: 1960-09-05
PoB: Paris 17ème
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Rue Edmond Michelet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9716378 312097934 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit, Alphonse
DoB: 1960-09-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Alphonse Fillion 44124 Vertou FRANCE yes
@Cadastre
@Geotag
13198815 384660163 @Company
@Persons
@UBO
@INPI
LEGENDRE Michel René Bernard
DoB: 1960-09-07
PoB: ST MANDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Raspail 77100 Mareuil-lès-Meaux 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.