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 LEGORJUS 1951-12-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5975882 514462522 @Company
@Persons
@UBO
@INPI		 LEGORJUS Philippe
DoB: 1951-12-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit Champeaux 44119 Treillieres France
6017376 430101436 @Company
@Persons
@UBO
@INPI		 LEGORJUS Philippe Louis Yves
DoB: 1951-12-08
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Champeaux 44119 Treillières France
6050828 440173870 @Company
@Persons
@UBO
@INPI		 LEGORJUS Philippe Louis Yves
DoB: 1951-12-08
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu-Dit Champeaux 44119 Treillières France yes
@Cadastre
@Geotag
6084064 518201520 @Company
@Persons
@UBO
@INPI		 LEGORJUS Philippe Louis Yves
DoB: 1951-12-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Lieu-Dit Champeaux 44119 Treillières France
8737657 672027752 @Company
@Persons
@UBO
@INPI		 LEGORJUS Louis
DoB: 1951-12-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 CHAMPEAUX 44119 Treillières FRANCE yes
@Cadastre
@Geotag
9692027 500195490 @Company
@Persons
@UBO
@INPI		 LEGORJUS Philippe Louis Yves
DoB: 1951-12-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu dit Champeaux 44119 Treillières FRANCE
12201916 399467927 @Company
@Persons
@UBO
@INPI		 LEGORJUS Philippe
DoB: 1951-12-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Champeaux 44119 Treillières FRANCE
12250002 348691189 @Company
@Persons
@UBO
@INPI		 LEGORJUS Philippe
DoB: 1951-12-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 13 Rue DES ERABLES 78150 Rocquencourt FRANCE
15389695 348691189 @Company
@Persons
@UBO
@INPI		 LEGORJUS Philippe
DoB: 1951-12-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 13 Rue des Érables 78150 Rocquencourt FRANCE
16210764 440173870 @Company
@Persons
@UBO
@INPI		 LEGORJUS PHILIPPE LOUIS YVES
DoB: 1951-12-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue de la Marcellière 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
16210765 440173870 @Company
@Persons
@UBO
@INPI		 LEGORJUS PHILIPPE LOUIS YVES
DoB: 1951-12-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue de la Marcellière 85100 Les Sables-d'Olonne 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.