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 1987-12-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280616 810080051 @Company
@Persons
@UBO
@INPI
LEGENDRE Caroline Sylvie Géraldine
DoB: 1987-03-22
PoB: 35360 Vitré (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Commandant Charcot VITRE 35500 Vitré France
342202 494815418 @Company
@Persons
@UBO
@INPI
BOISSENOT LEGENDRE Laura Evelyne Aline
DoB: 1987-12-24
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pouillerel 25140 Fournet-Blancheroche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
845374 438108060 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit Gilles
DoB: 1987-02-14
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de la République 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
845375 438108060 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit Gilles
DoB: 1987-02-14
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la République 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2004348 499308013 @Company
@Persons
@UBO
@INPI
GOLAMY Samir Mahmad
DoB: 1987-02-23
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jean Baptiste Legendre 93700 Drancy France
2266413 517570586 @Company
@Persons
@UBO
@INPI
LEGENDRE Laurène Isabelle
DoB: 1987-11-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Morland 75004 Paris France yes
@Cadastre
@Geotag
2403598 814254108 @Company
@Persons
@UBO
@INPI
Wittorski Pierre
DoB: 1987-01-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
185 rue Legendre 75017 Paris France
3366602 750739260 @Company
@Persons
@UBO
@INPI
LEGENDRE Geoffrey Emo Louis
DoB: 1987-12-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Carnot 6440 Peille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3392256 514670371 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE-LEVAMIS Geoffrey Emo Louis
DoB: 1987-12-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Carnot 6440 Peille FRANCE yes
@Cadastre
@Geotag
11249768 380335109 @Company
@Persons
@UBO
@INPI
ROUVIERE Perrine Anne Marie
DoB: 1987-12-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
11262268 382748705 @Company
@Persons
@UBO
@INPI
ROUVIERE Perrine Anne Marie
DoB: 1987-12-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
12724179 800690836 @Company
@Persons
@UBO
@INPI
LEGENDRE Jeoffroy, Patrick
DoB: 1987-12-12
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 la Planche de la Grève 50300 Marcey-les-Grèves FRANCE yes
@Cadastre
@Geotag
14183252 891377814 @Company
@Persons
@UBO
@INPI
Le Gall Khennouche Camille
DoB: 23/07/1987
PoB: Nantes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
180 rue Legendre 75017 Paris France
15733705 412832529 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE-LESBEGUERIES Laureline
DoB: 1987-02-09
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Alsace-Lorraine 31000 Toulouse 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.