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 LEGOUPIL 1969-05-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2056424 488012584 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 VIRE (14) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
55 rue Merlin de Thionville 92150 Suresnes France
5287784 481223154 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck, Johanne, Eddy
DoB: 1969-05-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Merlin de Thionville 92150 Suresnes FRANCE
5301983 421944539 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Merlin de Thionville 92150 Suresnes FRANCE
5301984 421944539 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Merlin de Thionville 92150 Suresnes FRANCE
5310194 432762201 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
promenade de l'Etang Quartier Notre Dame de Victoire 6250 Mougins FRANCE
5312679 492634621 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck, Johanne, Eddy
DoB: 1969-05-03
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Artisanat Vire 14500 Vire Normandie FRANCE
5317524 430306373 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Merlin de Thionville 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5317525 430306373 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Merlin de Thionville 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327748 347614984 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint Martin Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327749 347614984 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint Martin Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5328065 494765464 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Bischwiller Vire 14500 Vire Normandie FRANCE
5339538 513633610 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck, Johanne, Eddy
DoB: 1969-05-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de l'Artisanat Vire 14500 Vire Normandie FRANCE
5347192 477995625 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Artisanat Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5348628 508029311 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 rue Merlin de Thionville 92150 Suresnes FRANCE
12309658 444538029 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck
DoB: 1969-05-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Merlin de Thionville 92150 Suresnes FRANCE
12342029 444023394 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck Johanne Eddy
DoB: 1969-05-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin Pablo Picasso 6250 Mougins FRANCE
13529874 481223154 @Company
@Persons
@UBO
@INPI
LEGOUPIL Franck, Johanne, Eddy
DoB: 1969-05-03
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
n°157 rue Principale ZI Sidi 0 Marrakech MAROC

 

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.