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 1966-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611699 378322796 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe
DoB: 1966-07-11
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée de la Cauvinière Fourqueux 78112 Saint-Germain-en-Laye FRANCE
1729554 379959190 @Company
@Persons
@UBO
@INPI
Bucaille Apolline
DoB: 1966-11-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Legendre 75017 Paris France
1729560 379959190 @Company
@Persons
@UBO
@INPI
Bucaille Apolline
DoB: 1966-11-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Legendre 75007 Paris France
4648075 433934072 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe, Bernard
DoB: 1966-07-11
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Impasse Des Faisans 78112 Fourqueux FRANCE
4665448 950417493 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe, Bernard
DoB: 1966-07-11
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Impasse Des Faisans 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7406104 490230299 @Company
@Persons
@UBO
@INPI
ZORGATI Raoudha
DoB: 1966-08-06
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE LEGENDRE 93300 AUBERVILLIERS FRANCE
7801764 515186989 @Company
@Persons
@UBO
@INPI
LEGENDRE Philippe
DoB: 1966-10-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Coutumes 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7801765 515186989 @Company
@Persons
@UBO
@INPI
LEGENDRE Philippe
DoB: 1966-10-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Coutumes 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8846056 515067668 @Company
@Persons
@UBO
@INPI
LEGENDRE Denis
DoB: 1966-06-30
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mitan Cranne 35113 Domagné FRANCE
8914881 444963912 @Company
@Persons
@UBO
@INPI
LEGENDRE Denis Amand Jean Louis
DoB: 1966-06-30
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mitan Cranne 35113 Domagné FRANCE yes
@Cadastre
@Geotag
10013602 875780207 @Company
@Persons
@UBO
@INPI
LEGENDRE LORENT Claudine Marie Cecile
DoB: 1966-06-11
PoB: 35236 REDON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 rue du Général de Gaulle 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16202146 875780207 @Company
@Persons
@UBO
@INPI
LEGENDRE LORENT Claudine Marie Cécile
DoB: 1966-06-11
PoB: 35236 REDON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 Rue du Général de Gaulle 56400 Auray 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.