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 1972-06-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115541 481443562 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit Pierre Andre
DoB: 1972-06-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Route de Blainville LIEUDIT "LA VOVETTE" 28500 Marville-Moutiers-Brûlé France
277008 494542418 @Company
@Persons
@UBO
@INPI
BOUABDELLAH Mohamed
DoB: 1972-11-02
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LEGENDRE 93600 Aulnay-sous-Bois FRANCE
512594 432788974 @Company
@Persons
@UBO
@INPI
Colin Thomas
DoB: 1972-05-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Legendre 75017 Paris France
526959 793998154 @Company
@Persons
@UBO
@INPI
Ngo Louga Mathilde
DoB: 1972-03-16
PoB: Yaounde CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue Jean Baptiste Legendre 93700 Drancy France
527123 794739508 @Company
@Persons
@UBO
@INPI
Legendre Jourieh Caroline
DoB: 1972-02-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 rue de Charenton 75012 Paris France
527125 794739508 @Company
@Persons
@UBO
@INPI
Legendre Jourieh Caroline
DoB: 1972-02-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 rue de Charenton 75012 Paris France
1054317 481443562 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit Pierre Andre
DoB: 1972-06-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Route de Blainville LIEUDIT "LA VOVETTE" 28500 Marville-Moutiers-Brûlé France
2384089 794739508 @Company
@Persons
@UBO
@INPI
Legendre Jourieh Caroline
DoB: 1972-02-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 rue de Charenton 75012 Paris France
2384090 794739508 @Company
@Persons
@UBO
@INPI
Legendre Jourieh Caroline
DoB: 1972-02-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 rue de Charenton 75012 Paris France
2949095 481443562 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit, Pierre, Andre
DoB: 1972-06-16
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE DE BLAINVILLE LIEUDIT "LA VOVETTE" 28500 MARVILLE MOUTIERS BRULE FRANCE
12180170 751292657 @Company
@Persons
@UBO
@INPI
D'ANDLAU DE CLERON D'HAUSSONVILLE Rainier
DoB: 1972-11-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Legendre 75017 Paris FRANCE yes
@Cadastre
@Geotag
12203776 523103489 @Company
@Persons
@UBO
@INPI
ROMAIN Arnaud
DoB: 1972-11-10
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Legendre 75017 Paris 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.