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 1966-05-02 found 14 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
1713697 450582820 @Company
@Persons
@UBO
@INPI
JUNQUA FREDERIC
DoB: 1966-03-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Legendre 75017 Paris France
1748954 424980480 @Company
@Persons
@UBO
@INPI
Thomine-Desmazures Aubin
DoB: 1966-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ter rue Legendre 75017 Paris France
1838816 404336091 @Company
@Persons
@UBO
@INPI
ELKOUBY Denis
DoB: 1966-02-15
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 bis rue Legendre 75017 Paris France
1933750 824644652 @Company
@Persons
@UBO
@INPI
Tezenas du Montcel Sabine
DoB: 1966-02-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Legendre 75017 Paris France
2371671 807747217 @Company
@Persons
@UBO
@INPI
Hofmann Farouk Catherine
DoB: 1966-02-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue Legendre 75017 Paris France
6209221 424718344 @Company
@Persons
@UBO
@INPI
LEGENDRE Alexis
DoB: 1966-05-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Boulevard Saint Bernard de Menthon 74000 Annecy FRANCE
6351019 432263150 @Company
@Persons
@UBO
@INPI
LEGENDRE Franck Jean Pierre
DoB: 1966-02-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DU BOCAGE 33200 Bordeaux FRANCE
6438371 789205820 @Company
@Persons
@UBO
@INPI
LEGENDRE Yannick
DoB: 1966-02-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue d'Arès 33000 Bordeaux FRANCE
6511837 490316932 @Company
@Persons
@UBO
@INPI
ELKOUBY Denis
DoB: 1966-02-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 BIS Rue Legendre 75017 Paris FRANCE
9315927 802634154 @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
40 rue du Général Leclerc 14510 Houlgate 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
12249897 338633092 @Company
@Persons
@UBO
@INPI
LEGENDRE Marie-christine Renee
DoB: 1966-07-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DES CARRIERES 95160 Montmorency 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.