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 1985-12-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868081 340219203 @Company
@Persons
@UBO
@INPI
LEGENDRE Etienne Roger Jean
DoB: 1985-04-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Raoul Defruit 80131 Harbonnières France
1282724 822008058 @Company
@Persons
@UBO
@INPI
LEGENDRE Adrien, Eric, Fernand, Louis
DoB: 1985-11-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 la Ville Daniel (30H) 35120 Baguer Pican FRANCE yes
@Cadastre
@Geotag
1282725 822008058 @Company
@Persons
@UBO
@INPI
LEGENDRE Adrien, Eric, Fernand, Louis
DoB: 1985-11-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 la Ville Daniel (30H) 35120 Baguer Pican FRANCE yes
@Cadastre
@Geotag
2072273 794002014 @Company
@Persons
@UBO
@INPI
VALENSI JULIEN
DoB: 1985-11-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Legendre 75017 paris France
2167986 520835455 @Company
@Persons
@UBO
@INPI
Benoist Stephanie
DoB: 1985-11-14
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Legendre 75017 Paris France
2181132 529302895 @Company
@Persons
@UBO
@INPI
KALACHEVA Anna
DoB: 1985-04-05
PoB: Saint-Pétersbourg RUSSIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
2181133 529302895 @Company
@Persons
@UBO
@INPI
KALACHEVA Anna
DoB: 1985-04-05
PoB: Saint-Pétersbourg RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
2219640 321438186 @Company
@Persons
@UBO
@INPI
De Vitton de Peyruis De Canson Maëlle
DoB: 1985-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue Legendre 75017 Paris France
4905685 332835636 @Company
@Persons
@UBO
@INPI
LEGENDRE Maurice
DoB: 1950-12-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Pierre Dupont 69660 Collonges-au-Mont-d'Or France
6357643 524468444 @Company
@Persons
@UBO
@INPI
LEGENDRE Caroline
DoB: 1985-12-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
31 Rue Gabriel Leglise Résidence Ampère Appartement 26- 33200 Bordeaux FRANCE
11135659 390160307 @Company
@Persons
@UBO
@INPI
GOULET Carine Christelle
DoB: 1985-01-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Charles Legendre 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394742 808159560 @Company
@Persons
@UBO
@INPI
LEGENDRE Julien
DoB: 1985-10-23
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Coudray 27000 Évreux FRANCE
14163270 883174229 @Company
@Persons
@UBO
@INPI
Rey Pablo
DoB: 03/07/1985
PoB: Toulouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
108 rue Legendre 75017 Paris 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.