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 1966-09-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2733552 420957011 @Company
@Persons
@UBO
@INPI
COUSQUER Sophie
DoB: 1966-08-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B rue Legendre 75017 Paris 17 FRANCE
2733553 420957011 @Company
@Persons
@UBO
@INPI
COUSQUER Sophie
DoB: 1966-08-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23B rue Legendre 75017 Paris 17 FRANCE
3653575 421584152 @Company
@Persons
@UBO
@INPI
PERLES LEGENDRE Nathalie Anne Carmen Florence
DoB: 1966-05-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de l'Agneloun 13300 Salon-de-Provence FRANCE
5036785 348953985 @Company
@Persons
@UBO
@INPI
PROUST Jean-Marc
DoB: 1966-09-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Legendre 75017 Paris France
7627950 514720283 @Company
@Persons
@UBO
@INPI
LEGENDRE Eric
DoB: 1966-01-03
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Charles Vaillant 95400 Arnouville-les-Gonesse FRANCE yes
@Cadastre
@Geotag
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
7760174 753210715 @Company
@Persons
@UBO
@INPI
LEGENDRE Laurent André Albert
DoB: 1966-09-24
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Abel Poulin 41700 Contres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760175 753210715 @Company
@Persons
@UBO
@INPI
LEGENDRE Laurent André Albert
DoB: 1966-09-24
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Abel Poulin 41700 Contres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763571 595820200 @Company
@Persons
@UBO
@INPI
LEGENDRE Laurent
DoB: 1966-09-24
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Saint-Lazare 41130 Selles-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7965600 443480116 @Company
@Persons
@UBO
@INPI
WEILL Christophe
DoB: 1966-08-12
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 BIS Rue LEGENDRE 75017 Paris FRANCE
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
8856980 490902822 @Company
@Persons
@UBO
@INPI
LEGENDRE CHARTRAIN Josette Marguerite Alice
DoB: 1966-09-05
PoB: 50515 Saint-Martin-de-Landelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boissonnière 35460 Saint-Ouen-la-Rouërie FRANCE yes
@Cadastre
@Geotag
8890208 398989798 @Company
@Persons
@UBO
@INPI
LEGENDRE CHARTRAIN Josette Marguerite Alice
DoB: 1966-09-05
PoB: 50515 Saint-Martin-de-Landelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boissonnière 35460 Saint-Ouen-la-Rouërie FRANCE
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
11417961 479041808 @Company
@Persons
@UBO
@INPI
LEGENDRE ROGERET Nathalie Eugénie Thérèse
DoB: 1966-05-30
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la coudre 27150 Mesnil-sous-Vienne FRANCE
11426845 775574585 @Company
@Persons
@UBO
@INPI
EARL DE LA COUDRE
DoB: 428254031
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Coudre 27150 Mesnil-sous-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12078877 828348383 @Company
@Persons
@UBO
@INPI
LEGENDRE Laurent, Didier, Gilles
DoB: 1966-09-04
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Omer Sarraut 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078878 828348383 @Company
@Persons
@UBO
@INPI
LEGENDRE Laurent, Didier, Gilles
DoB: 1966-09-04
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Omer Sarraut 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12091797 809026198 @Company
@Persons
@UBO
@INPI
LEGENDRE Laurent, Didier, Gilles
DoB: 1966-09-04
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Omer Sarraut 11000 Carcassonne FRANCE
13211850 818159576 @Company
@Persons
@UBO
@INPI
FRANKLIN LEGENDRE Tina Ann
DoB: 1966-09-06
PoB: SWINDON ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Chapelle 77640 Jouarre 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.