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 1965-04-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383573 305590010 @Company
@Persons
@UBO
@INPI
BILLHOUET Eric André Pierre
DoB: 1965-11-15
PoB: Dakar (Sénégal) SENEGAL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
172 rue Legendre 75017 Paris FRANCE yes
@Cadastre
@Geotag
1383574 305590010 @Company
@Persons
@UBO
@INPI
BILLHOUET Eric André Pierre
DoB: 1965-11-15
PoB: Dakar (Sénégal) SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
172 rue Legendre 75017 Paris FRANCE yes
@Cadastre
@Geotag
1960387 809676273 @Company
@Persons
@UBO
@INPI
Maumet Legendre Sophie
DoB: 1965-01-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Nonette 60300 Courteuil France
2017893 326019643 @Company
@Persons
@UBO
@INPI
Legendre Bridet Hélène
DoB: 1965-08-17
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Mimosas 92150 Suresnes France
2395131 442613568 @Company
@Persons
@UBO
@INPI
LEPELTIER LEGENDRE NATHALIE
DoB: 1965-09-02
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme de L Aunay 41220 Dhuizon France
2395132 442613568 @Company
@Persons
@UBO
@INPI
LEPELTIER LEGENDRE NATHALIE
DoB: 1965-09-02
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de L Aunay 41220 Dhuizon France
2491398 538575499 @Company
@Persons
@UBO
@INPI
Legendre Laurent
DoB: 1965-08-01
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de la Loge d'Antoigne 86100 Châtellerault France
3225240 442709838 @Company
@Persons
@UBO
@INPI
MAUMET LEGENDRE Sophie
DoB: 1965-01-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Nonette 60300 Courteuil FRANCE
6103856 810039917 @Company
@Persons
@UBO
@INPI
LEGENDRE BONNIN Patricia
DoB: 1965-04-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de l'Echalonnière 44120 Vertou France
6235475 444604854 @Company
@Persons
@UBO
@INPI
RENAUX HUGUES
DoB: 1965-07-14
PoB: PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue LEGENDRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315928 802634154 @Company
@Persons
@UBO
@INPI
LEGENDRE Daniel, Maurice
DoB: 1965-09-29
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Général Leclerc 14510 Houlgate FRANCE
9319768 802839431 @Company
@Persons
@UBO
@INPI
LEGENDRE Daniel, Maurice
DoB: 1965-09-29
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Clos Laisnées 95120 Ermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9319769 802839431 @Company
@Persons
@UBO
@INPI
LEGENDRE Daniel, Maurice
DoB: 1965-09-29
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Clos Laisnées 95120 Ermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325941 522904820 @Company
@Persons
@UBO
@INPI
DINE Roger Claude Pierre
DoB: 1965-07-21
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Legendre 31200 Toulouse FRANCE
9722081 531670537 @Company
@Persons
@UBO
@INPI
LEGENDRE Laurent René Christian
DoB: 1965-08-18
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 résidence de la Cour 56500 Locminé FRANCE
12217537 492478664 @Company
@Persons
@UBO
@INPI
LEGENDRE Hélène
DoB: 1965-09-05
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Montalivet PARIS 08 75008 Paris FRANCE
12217538 492478664 @Company
@Persons
@UBO
@INPI
LEGENDRE Hélène
DoB: 1965-09-05
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Montalivet PARIS 08 75008 Paris FRANCE
12425595 532900693 @Company
@Persons
@UBO
@INPI
LEGENDRE BRIDET Hélène Suzanne
DoB: 1965-08-17
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Mimosas 92150 Suresnes FRANCE
15275609 480762574 @Company
@Persons
@UBO
@INPI
LEGENDRE GENSBITTEL Christine Josepha
DoB: 1965-10-04
PoB: BALE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA COURONNE 68220 HESINGUE 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.