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 1968-05-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090298 433779667 @Company
@Persons
@UBO
@INPI
TANTON Eleonore
DoB: 1968-07-22
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Rue LEGENDRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1683548 819131608 @Company
@Persons
@UBO
@INPI
Troadec Bruno Claude
DoB: 1968-09-10
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 rue Legendre 75017 Paris France
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
7695218 522477108 @Company
@Persons
@UBO
@INPI
LEGENDRE MUDES Anne-Valérie, Francine, Christiane
DoB: 1968-03-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 avenue de la République 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
7695219 522477108 @Company
@Persons
@UBO
@INPI
LEGENDRE MUDES Anne-Valérie, Francine, Christiane
DoB: 1968-03-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue de la République 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
8637507 511237232 @Company
@Persons
@UBO
@INPI
LEGENDRE LANDREAU Véronique
DoB: 1968-05-21
PoB: 85030 Boulogne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE BELLEFEUILLE 79300 Bressuire FRANCE
9898822 498656206 @Company
@Persons
@UBO
@INPI
LEGENDRE CHEVALLIER Sandrine
DoB: 1968-09-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOIS BEAUFORT EN VALLEE 49250 Beaufort-en-Anjou FRANCE
9988708 385032313 @Company
@Persons
@UBO
@INPI
LEGENDRE CHEVALLIER Sandrine
DoB: 1968-09-12
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOIS 49250 BEAUFORT EN VALLEE FRANCE
10386265 505382572 @Company
@Persons
@UBO
@INPI
LEGENDRE Christophe
DoB: 1968-03-02
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Gare 54560 Serrouville France yes
@Cadastre
@Geotag
11538856 430473033 @Company
@Persons
@UBO
@INPI
LEGENDRE Alain, Claude, Marie, Guy
DoB: 1968-11-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 15002 98726 Teva i uta 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.