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 LEGOUBE found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101455 303716344 @Company
@Persons
@UBO
@INPI
LEGOUBE DANIEL
DoB: 1947-03-28
PoB: 50 AVRANCHES
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Avenue ANDRE MORIZET 92100 Boulogne FRANCE
626574 453023889 @Company
@Persons
@UBO
@INPI
LEGOUBE CACHEUX Cora Nathalie Inès
DoB: 1974-10-24
PoB: 50615 Valognes (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
696 Rue du Four à Chaux 76430 Saint-Aubin-Routot France yes
@Cadastre
@Geotag
662259 303716344 @Company
@Persons
@UBO
@INPI
LEGOUBE DANIEL
DoB: 1947-03-28
PoB: 50 AVRANCHES
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Avenue ANDRE MORIZET 92100 Boulogne FRANCE
1175346 440606606 @Company
@Persons
@UBO
@INPI
LEGOUBE Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE
1183350 662018746 @Company
@Persons
@UBO
@INPI
LEGOUBE Daniel
DoB: 1947-03-28
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
243 Boulevard SAINT GERMAIN 75007 Paris FRANCE
1296628 802495358 @Company
@Persons
@UBO
@INPI
LEGOUBE Marie-Aude, Catherine
DoB: 1970-02-14
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Passage du Trocadéro 35800 Dinard FRANCE
1296629 802495358 @Company
@Persons
@UBO
@INPI
LEGOUBE Marie-Aude, Catherine
DoB: 1970-02-14
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Passage du Trocadéro 35800 Dinard FRANCE
1952185 394335632 @Company
@Persons
@UBO
@INPI
LEGOUBE DANIEL
DoB: 1947-03-28
PoB: AVRANCHES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 avenue Andre Morizet 92100 Boulogne Billancourt France
2051635 410747844 @Company
@Persons
@UBO
@INPI
LEGOUBE DANIEL
DoB: 1947-03-28
PoB: AVRANCHES (50)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 avenue Andre Morizet 92100 Boulogne France yes
@Cadastre
@Geotag
2062508 394216204 @Company
@Persons
@UBO
@INPI
LEGOUBE DANIEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 avenue Andre Morizet 92100 Boulogne Billancourt France
2106193 531021384 @Company
@Persons
@UBO
@INPI
Legoube Philippe
DoB: 1973-06-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
141 bis avenue Marguerite Renaudin 92140 Clamart France
2413921 531020568 @Company
@Persons
@UBO
@INPI
Legoube Philippe
DoB: 1973-06-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
141 bis avenue Marguerite Renaudin 92140 Clamart France
2475723 321337719 @Company
@Persons
@UBO
@INPI
LEGOUBE DANIEL
DoB: 1947-03-28
PoB: AVRANCHES (50300)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 rue de Sèvres 92100 Boulogne Billancourt France
2486748 415237239 @Company
@Persons
@UBO
@INPI
LEGOUBE Antoine Christophe Emmanuel
DoB: 1974-03-05
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Godot de Mauroy 75009 Paris France
2486749 415237239 @Company
@Persons
@UBO
@INPI
LEGOUBE Antoine Christophe Emmanuel
DoB: 1974-03-05
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Godot de Mauroy 75009 Paris France
2486750 415237239 @Company
@Persons
@UBO
@INPI
LEGOUBE LOCARD Emmanuelle
DoB: 1967-03-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue de Paris 95680 Montlignon France
4113268 326876851 @Company
@Persons
@UBO
@INPI
MR LEGOUBE DANIEL
DoB: 1947-03-28
PoB: AVRANCHES (50)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
243 Boulevard ST GERMAIN 75007 Paris FRANCE
4701861 712059450 @Company
@Persons
@UBO
@INPI
LEGOUBE DANIEL
DoB: 1947-03-28
PoB: 50025 Avranches
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 AVENUE ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE
5708105 316856061 @Company
@Persons
@UBO
@INPI
LEGOUBE Gerard
DoB: 1944-09-20
PoB: 50496 SAINT JEAN LE THOMAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE HORNCASTLE 72110 BONNETABLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732652 520604257 @Company
@Persons
@UBO
@INPI
LEGOUBE BARBARIT Elise
DoB: 1979-06-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Albert Mezergues 72000 Le Mans FRANCE
5835575 404998478 @Company
@Persons
@UBO
@INPI
LEGOUBE Véronique Simonne Michèle
DoB: 1961-10-19
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Clémencières 38000 Grenoble France
5835576 404998478 @Company
@Persons
@UBO
@INPI
LEGOUBE Véronique Simonne Michèle
DoB: 1961-10-19
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Clémencières 38000 Grenoble France
5836052 392473344 @Company
@Persons
@UBO
@INPI
LEGOUBE Véronique Simone Michèle
DoB: 1961-10-19
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Clémencières 38000 Grenoble France
7835843 794866970 @Company
@Persons
@UBO
@INPI
DUVAL LEGOUBE Sylvie
DoB: 1972-05-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 bis av marguerite renaudin 92140 Clamart FRANCE
7835844 794866970 @Company
@Persons
@UBO
@INPI
DUVAL LEGOUBE Sylvie
DoB: 1972-05-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 bis av marguerite renaudin 92140 Clamart FRANCE
9335998 699800314 @Company
@Persons
@UBO
@INPI
LEGOUBE Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 AV. ANDRE MORIZET BOULOGNE 92100 BOULOGNE FRANCE
11476674 706680105 @Company
@Persons
@UBO
@INPI
LEGOUBE Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 AV. A. MORIZET 92100 BOULOGNE-BILLANCOURT FRANCE
13045060 422542753 @Company
@Persons
@UBO
@INPI
LEGOUBE Pierre-Michel Jean-Marie Valentin
DoB: 1956-01-08
PoB: 94078 Villeneuve st-Georges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Surcouf 81000 Albi FRANCE
15444566 440606606 @Company
@Persons
@UBO
@INPI
LEGOUBE Daniel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 Avenue André Morizet 92100 Boulogne-Billancourt 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.