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 1962-04-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1827906 788416741 @Company
@Persons
@UBO
@INPI
Legendre Torregrossa Isabelle
DoB: 1962-12-08
PoB: 72291 Saint-Jean-de-la-Motte (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
2838482 492080510 @Company
@Persons
@UBO
@INPI
LEGENDRE HAUTEFEUILLE MYRIAM SIMONE CHRISTIANE
DoB: 1962-04-09
PoB: 35115 FOUGERES (35) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin de Pierre 45300 Guigneville France yes
@Cadastre
@Geotag
2838483 492080510 @Company
@Persons
@UBO
@INPI
LEGENDRE HAUTEFEUILLE MYRIAM SIMONE CHRISTIANE
DoB: 1962-04-09
PoB: 35115 FOUGERES (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Moulin de Pierre 45300 Guigneville France yes
@Cadastre
@Geotag
5236169 433968781 @Company
@Persons
@UBO
@INPI
LEGENDRE Thierry
DoB: 1962-09-28
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE LA METAIRIE DE ROZAY 18100 ST GEORGES SUR LA PREE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254836 434475364 @Company
@Persons
@UBO
@INPI
LEGENDRE Thierry, Gilles
DoB: 1962-09-28
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE LA PETITE METAIRIE DE ROZAY 18100 SAINT GEORGES SUR LA PREE FRANCE
7627667 334315025 @Company
@Persons
@UBO
@INPI
LEGENDRE Laurent
DoB: 1962-09-01
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fay 61320 Carrouges FRANCE
7993407 409256377 @Company
@Persons
@UBO
@INPI
LEGENDRE CATHERINE
DoB: 1962-02-09
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ter rue Chesneau 37520 La Riche France
8126024 478629223 @Company
@Persons
@UBO
@INPI
LEGENDRE Yves
DoB: 1962-06-28
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
483 ROUTE DE PARIS 76590 LE BOIS ROBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8899592 333940856 @Company
@Persons
@UBO
@INPI
LEGENDRE HAUTEFEUILLE Myriam
DoB: 1962-04-09
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin de Pierre Section Sebouville 45300 Guigneville FRANCE yes
@Cadastre
@Geotag
13016156 753643667 @Company
@Persons
@UBO
@INPI
BARTHELEMY LEGENDRE Véronique
DoB: 1962-09-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Dagnan Bouveret 70000 Quincey FRANCE
13020700 445245525 @Company
@Persons
@UBO
@INPI
BARTHELEMY LEGENDRE Véronique
DoB: 1962-09-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Dagnan Bouveret 70000 Quincey FRANCE
14680710 403168222 @Company
@Persons
@UBO
@INPI
LEGENDRE HAUTEFEUILLE Myriam
DoB: 1962-04-09
PoB: 35115 Fougères (35) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 allée du clos du Petit Bois 45160 Olivet France
14681149 492080510 @Company
@Persons
@UBO
@INPI
LEGENDRE HAUTEFEUILLE Myriam Simone Christiane
DoB: 1962-04-09
PoB: 35115 Fougères (35) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 allée du Clos du Petit Bois 45160 Olivet France yes
@Cadastre
@Geotag
14681150 492080510 @Company
@Persons
@UBO
@INPI
LEGENDRE HAUTEFEUILLE Myriam Simone Christiane
DoB: 1962-04-09
PoB: 35115 Fougères (35) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 allée du Clos du Petit Bois 45160 Olivet France yes
@Cadastre
@Geotag
16161814 403168222 @Company
@Persons
@UBO
@INPI
LEGENDRE HAUTEFEUILLE Myriam
DoB: 1962-04-09
PoB: 35115 Fougères (35) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 allée du clos du Petit Bois 45160 Olivet 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.