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 LEGRAND 1960-04-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081785 800017766 @Company
@Persons
@UBO
@INPI		 DAMINESCU Viorel
DoB: 1960-10-25
PoB: SIRIA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Avenue Marcel Legrand 93150 Le Blanc-Mesnil FRANCE
1221890 495059495 @Company
@Persons
@UBO
@INPI		 VALET Philippe
DoB: 1960-01-30
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 Avenue MARCEL LEGRAND 93150 Le Blanc-Mesnil FRANCE
1499067 817438856 @Company
@Persons
@UBO
@INPI		 HIENNE LEGRAND Patricia
DoB: 1960-03-06
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue de l'Avenir 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1499068 817438856 @Company
@Persons
@UBO
@INPI		 HIENNE LEGRAND Patricia
DoB: 1960-03-06
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue de l'Avenir 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1519663 327035713 @Company
@Persons
@UBO
@INPI		 SANCIER LEGRAND Sylvie,Micheline,Mathlide
DoB: 1960-03-06
PoB: SALINS LES BAINS (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIESLE 25440 QUINGEY FRANCE yes
@Cadastre
@Geotag
1519664 327035713 @Company
@Persons
@UBO
@INPI		 SANCIER LEGRAND Sylvie,Micheline,Mathlide
DoB: 1960-03-06
PoB: SALINS LES BAINS (39)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LIESLE 25440 QUINGEY FRANCE yes
@Cadastre
@Geotag
3116306 650200827 @Company
@Persons
@UBO
@INPI		 LEGRAND Jean Luc
DoB: 1960-12-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 57 LE CAMARGUE 2 PLACE BERTIN BOISSIN 30200 Bagnols-sur-Cèze France
3779482 389558784 @Company
@Persons
@UBO
@INPI		 LEGRAND Philippe Jean-Paul
DoB: 1960-08-30
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue Sainte-Anne 52150 Hâcourt FRANCE
6044762 489951426 @Company
@Persons
@UBO
@INPI		 LEGRAND Yannick Guy André
DoB: 1960-03-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 place Charles de Gaulle 44220 Couëron France
6044763 489951426 @Company
@Persons
@UBO
@INPI		 LEGRAND Yannick Guy André
DoB: 1960-03-20
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 2 place Charles de Gaulle 44220 Couëron France
10745185 511417644 @Company
@Persons
@UBO
@INPI		 LEGRAND Madeleine
DoB: 1960-04-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Avenue des Anglais 6400 Cannes FRANCE
12493606 347954984 @Company
@Persons
@UBO
@INPI		 LEGRAND Daniel Jean-Marcel
DoB: 1960-03-31
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 IMPASSE SAINT MICHEL 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12503625 513785915 @Company
@Persons
@UBO
@INPI		 LEGRAND Daniel Jean Marcel
DoB: 1960-03-31
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 impasse Saint-Michel 76600 Le Havre FRANCE
12503626 513785915 @Company
@Persons
@UBO
@INPI		 LEGRAND Daniel Jean Marcel
DoB: 1960-03-31
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 impasse Saint-Michel 76600 Le Havre 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.