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 1966-04-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289823 524412582 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Luc
DoB: 1966-10-19
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Dinan la Maladrie 35120 Dol-de-Bretagne FRANCE
2020629 519174973 @Company
@Persons
@UBO
@INPI
LEGENDRE Richard, Yves
DoB: 1966-10-19
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Georges Brassens 78121 Crespieres France
5693351 454028903 @Company
@Persons
@UBO
@INPI
LEGENDRE VASLIN Valérie
DoB: 1966-04-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE VILLEMUSARD 72530 YVRE L EVEQUE FRANCE yes
@Cadastre
@Geotag
5694989 338958119 @Company
@Persons
@UBO
@INPI
LEGENDRE BAUDIN Nathalie
DoB: 1966-07-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de la Tour 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7635564 429589476 @Company
@Persons
@UBO
@INPI
LEGENDRE Philippe
DoB: 1966-07-16
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Champs Passé 61320 Sainte-Marie-la-Robert FRANCE
7650091 349032201 @Company
@Persons
@UBO
@INPI
LEGENDRE Philippe
DoB: 1966-07-16
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Besnardière 61320 Le Ménil Scelleur FRANCE yes
@Cadastre
@Geotag
7654166 400781274 @Company
@Persons
@UBO
@INPI
GAEC DE LA PETITE CROIX
DoB: 349032201
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Besnardière 61320 Le Ménil Scelleur FRANCE
7654167 400781274 @Company
@Persons
@UBO
@INPI
GAEC DE LA PETITE CROIX
DoB: 349032201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Besnardière 61320 Le Ménil Scelleur FRANCE
7654176 400781274 @Company
@Persons
@UBO
@INPI
LEGENDRE Philippe
DoB: 1966-07-16
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
La Besnardière 61320 Le Ménil Scelleur FRANCE
9319770 802839431 @Company
@Persons
@UBO
@INPI
RAMEZ LEGENDRE Sylvie, Anna, Marcelle
DoB: 1966-02-07
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Clos Laisnées 95120 Ermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9319771 802839431 @Company
@Persons
@UBO
@INPI
RAMEZ LEGENDRE Sylvie, Anna, Marcelle
DoB: 1966-02-07
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Clos Laisnées 95120 Ermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11222963 498673672 @Company
@Persons
@UBO
@INPI
LEGENDRE Régis Fernand Jacques
DoB: 1966-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marguerite Yourcenar 44210 Pornic 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.