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 1942-11-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176222 421719675 @Company
@Persons
@UBO
@INPI
LEGRAND Christiane
DoB: 1942-10-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin Boccheciampe 83000 Toulon France
1656243 351479787 @Company
@Persons
@UBO
@INPI
LEGRAND MICHEL
DoB: 1942-08-21
PoB: 75013 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE LEONARD DE VINCI 95470 Fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073906 352030670 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Marcel
DoB: 1942-11-11
PoB: 55438 Romagne-sous-Montfaucon (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BORIE DES FERRAYES 4110 Reillanne France yes
@Cadastre
@Geotag
3073907 352030670 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Marcel
DoB: 1942-11-11
PoB: 55438 Romagne-sous-Montfaucon (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BORIE DES FERRAYES 4110 Reillanne France yes
@Cadastre
@Geotag
3160412 485060933 @Company
@Persons
@UBO
@INPI
LEGRAND SOYEZ Geneviève Marie
DoB: 1942-01-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Saladelles 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3160413 485060933 @Company
@Persons
@UBO
@INPI
LEGRAND SOYEZ Geneviève Marie
DoB: 1942-01-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Saladelles 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3715221 343738910 @Company
@Persons
@UBO
@INPI
CASAZZA LEGRAND Geneviève
DoB: 1942-04-05
PoB: 06088 NICE ( 06 ) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Craponne Caphan 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729757 326576394 @Company
@Persons
@UBO
@INPI
CASAZZA LEGRAND Geneviève Paulette
DoB: 1942-04-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1340 CHE. DE LA SABLIERE 6640 SAINT JEANNET FRANCE
5171850 330641978 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Michel Faustin
DoB: 1942-11-25
PoB: AVESNES LEZ AUBERT 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE BERTRAND MILCENT 59400 CAMBRAI FRANCE
5335868 950370692 @Company
@Persons
@UBO
@INPI
PINIAC Alain
DoB: 1942-11-28
PoB: LUCE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE EDOUARD LEGRAND MATHIEU 14920 MATHIEU FRANCE
8864988 381449883 @Company
@Persons
@UBO
@INPI
LEGRAND Francis Isidore Léon
DoB: 1942-05-16
PoB: 35338 Torcé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Vitré 35370 Torcé FRANCE
8959766 411477037 @Company
@Persons
@UBO
@INPI
LEGRAND Francis Isidore Léon
DoB: 1942-05-16
PoB: 35338 Torcé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Vitré 35370 Torcé FRANCE yes
@Cadastre
@Geotag
9777263 275900066 @Company
@Persons
@UBO
@INPI
LEGRAND André
DoB: 1942-11-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 chemin des blés 59610 Fourmies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10269031 405133018 @Company
@Persons
@UBO
@INPI
LEGRAND MARIE-THERESE ALLOY Lucienne
DoB: 1942-03-24
PoB: 59378 Marcq-en-Baroeul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Les Combes 73100 Montcel FRANCE
10725672 532971835 @Company
@Persons
@UBO
@INPI
LEGRAND Norbert
DoB: 1942-09-02
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Ronce 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
11190074 320517782 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Pierre Léon
DoB: 1942-11-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Sennetière 44760 La Bernerie-en-Retz France
12391619 402112338 @Company
@Persons
@UBO
@INPI
LEGRAND MARTIN MARIE RENE
DoB: 1942-08-22
PoB: 61 LE MERLERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue MADIRAA 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13326705 501033567 @Company
@Persons
@UBO
@INPI
MARTINEZ VINOLO Yvette
DoB: 1942-11-25
PoB: LEGRAND ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES ROUTES 84100 UCHAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13645238 405133018 @Company
@Persons
@UBO
@INPI
LEGRAND ALLOY Marie-Thérèse Lucienne Bernadette
DoB: 1942-03-24
PoB: 59378 Marcq-en-Barœul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
896 Rue du Grand Champs 73000 Chambéry FRANCE
13645239 405133018 @Company
@Persons
@UBO
@INPI
LEGRAND ALLOY Marie-Thérèse Lucienne Bernadette
DoB: 1942-03-24
PoB: 59378 Marcq-en-Barœul
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
896 Rue du Grand Champs 73000 Chambéry 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.