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 1968-05-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1723910 307046730 @Company
@Persons
@UBO
@INPI
TANTON Eléonore
DoB: 1968-07-22
PoB: 91471 ORSAY (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 rue Legendre 75017 Paris France
1798462 442274841 @Company
@Persons
@UBO
@INPI
LE MOIGNE LAURENT
DoB: 1968-07-10
PoB: 91223 ETAMPES (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Legendre 75017 Paris France
2436969 511231508 @Company
@Persons
@UBO
@INPI
Venchiarutti Stéphane
DoB: 1968-02-13
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue Legendre 75017 Paris France
3327295 447945783 @Company
@Persons
@UBO
@INPI
LEGENDRE VIGIER Nicole Françoise Marie-Louise
DoB: 1968-07-03
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
56 rue Champfeuillet 3500 Saint-Pourcain-sur-Sioule FRANCE
4160154 822210621 @Company
@Persons
@UBO
@INPI
LEGENDRE Valérie
DoB: 1968-07-01
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Grouettes 91820 Boutigny-sur-Essonne FRANCE yes
@Cadastre
@Geotag
4160155 822210621 @Company
@Persons
@UBO
@INPI
LEGENDRE Valérie
DoB: 1968-07-01
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Grouettes 91820 Boutigny-sur-Essonne FRANCE yes
@Cadastre
@Geotag
5091094 814315420 @Company
@Persons
@UBO
@INPI
RIO LEGENDRE Valérie Yvonne Jeanne
DoB: 1968-03-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Louis de Broglie 69360 Saint-Symphorien-d'Ozon France
6199232 326398708 @Company
@Persons
@UBO
@INPI
LEGENDRE DAULLE Marie-Astrid Germaine Marguerite
DoB: 1968-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue DE L4aVRE 75015 Paris FRANCE yes
@Cadastre
@Geotag
6201979 444133979 @Company
@Persons
@UBO
@INPI
LEGENDRE DAULLE Marie-Astrid
DoB: 1968-09-13
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Dulong 75017 Paris FRANCE
6209224 424718344 @Company
@Persons
@UBO
@INPI
LEGENDRE DESENNE Stéphanie
DoB: 1968-05-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue des Essarts 78520 Limay FRANCE
6268863 422215244 @Company
@Persons
@UBO
@INPI
LEGENDRE DAULLE Marie-Astrid
DoB: 1968-09-13
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Dulong 75017 Paris FRANCE yes
@Cadastre
@Geotag
6921370 303274146 @Company
@Persons
@UBO
@INPI
LEGENDRE Olivier René Albert
DoB: 1968-11-25
PoB: 51230 51 Épernay
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 che. de Saint-Etienne Bétheny 51450 Bétheny FRANCE
8880668 523191237 @Company
@Persons
@UBO
@INPI
LEGENDRE Pascal
DoB: 1968-04-13
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Liorbes 35140 Saint-Aubin-du-Cormier FRANCE
8898646 523484467 @Company
@Persons
@UBO
@INPI
LEGENDRE Pascal
DoB: 1968-04-13
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Liorbes 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
8898647 523484467 @Company
@Persons
@UBO
@INPI
LEGENDRE Pascal
DoB: 1968-04-13
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Liorbes 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
8950431 399535004 @Company
@Persons
@UBO
@INPI
LEGENDRE Pascal
DoB: 1968-04-13
PoB: Vitré
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue des Liorbes 35140 Saint-Aubin-du-Cormier FRANCE
9631016 482863495 @Company
@Persons
@UBO
@INPI
CASTRO GREGOIRE Sophie Sylvie
DoB: 1968-03-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE LEGENDRE 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631017 482863495 @Company
@Persons
@UBO
@INPI
CASTRO GREGOIRE Sophie Sylvie
DoB: 1968-03-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE LEGENDRE 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16049993 420794125 @Company
@Persons
@UBO
@INPI
LEGENDRE Marie-Astrid Germaine Marguerite
DoB: 1968-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Andrieux 75008 Paris 8e Arrondissement 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.