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 1983-08-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2155479 823118765 @Company
@Persons
@UBO
@INPI
Azzara Annunziato
DoB: 1983-01-13
PoB: Milan ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Legendre 75017 Paris France
2293870 442435087 @Company
@Persons
@UBO
@INPI
Beigbeder Alix
DoB: 1983-08-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
2393549 492637798 @Company
@Persons
@UBO
@INPI
STEFANOVIC Stevan
DoB: 1983-03-17
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean Baptiste Legendre 93700 Drancy France
2445104 827485228 @Company
@Persons
@UBO
@INPI
Moreira Coelho de Sousa de Sousa Vitor Hugo
DoB: 1983-10-02
PoB: Lousada PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 bis rue Legendre 75017 Paris France
2478903 794551309 @Company
@Persons
@UBO
@INPI
Legendre Benjamin Thibault
DoB: 1983-05-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Jean-Pierre Timbaud 75011 Paris France
4907115 512339870 @Company
@Persons
@UBO
@INPI
DE MURET Mathieu
DoB: 1983-12-30
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Legendre 75017 Paris France
8607193 485360754 @Company
@Persons
@UBO
@INPI
LEGENDRE Adeline
DoB: 1983-08-11
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Marigot 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
8611139 424350924 @Company
@Persons
@UBO
@INPI
LEGENDRE Adeline
DoB: 1983-08-11
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Marigot 58640 Varennes-Vauzelles FRANCE
9893066 817667389 @Company
@Persons
@UBO
@INPI
LACHGUER El Hanafi
DoB: 1983-08-02
PoB: Ait Antazagui MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Désiré Legendre 49000 Angers FRANCE
9898437 793990185 @Company
@Persons
@UBO
@INPI
LETORT-LEGENDRE Estelle
DoB: 1983-08-19
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue des Forges 44330 Vallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264355 752397786 @Company
@Persons
@UBO
@INPI
LEGENDRE Yann Michel
DoB: 1983-08-04
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA SARAGOSSE 31200 Toulouse FRANCE
15811468 889820783 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe, Jacky, André
DoB: 1983-04-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 - 29 Rue des Lices 53000 Laval FRANCE
15811469 889820783 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe, Jacky, André
DoB: 1983-04-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 - 29 Rue des Lices 53000 Laval 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.