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 1944-05-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447937 538217423 @Company
@Persons
@UBO
@INPI
LEGRAND BARTOLO Patricia
DoB: 1944-12-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square des Muses 91370 Verrières-le-Buisson FRANCE
611110 830898912 @Company
@Persons
@UBO
@INPI
BALLUT LEGRAND Janine Lucette
DoB: 1944-02-04
PoB: 89365 Saint-Privé (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Cellier 89220 Bleneau France yes
@Cadastre
@Geotag
611111 830898912 @Company
@Persons
@UBO
@INPI
BALLUT LEGRAND Janine Lucette
DoB: 1944-02-04
PoB: 89365 Saint-Privé (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Cellier 89220 Bleneau France yes
@Cadastre
@Geotag
1289102 896780202 @Company
@Persons
@UBO
@INPI
JOVENIN LEGRAND France-Marie
DoB: 1944-05-28
PoB: 62014 AIRE SUR LA LYS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DUGUAY TROUIN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544902 489761569 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard Claude
DoB: 1944-03-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Impasse DES HAUTES BORNES 95370 Montigny-lès-Cormeilles FRANCE
1544903 489761569 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard Claude
DoB: 1944-03-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Impasse DES HAUTES BORNES 95370 Montigny-lès-Cormeilles FRANCE
1626755 417542065 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard Claude
DoB: 1944-03-02
PoB: 92050 Puteaux (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Impasse DES HAUTES BORNES 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269739 378259402 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Simon
DoB: 1944-12-21
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chevalière 69430 Beaujeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269740 378259402 @Company
@Persons
@UBO
@INPI
LAGNEAU LEGRAND Gisèle Andrée
DoB: 1944-06-10
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chevalière 69430 Beaujeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3354437 317600518 @Company
@Persons
@UBO
@INPI
LEGRAND DANIEL MAURICE
DoB: 1944-02-10
PoB: COLROY LA GDE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE FABRON ABBAYE DE ROSELAND LE TAMANGO 6 NICE FRANCE
3357252 329186449 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Maurice
DoB: 1944-02-10
PoB: 88112 Colroy-la-Grande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DE FRANCE 6000 Nice FRANCE
3368136 351445234 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Maurice
DoB: 1944-02-10
PoB: COBROY LA GRANDE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU MIRAMAR 2 RUE DE LA TOUR MAGNAN 6200 Nice FRANCE
3368137 351445234 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Maurice
DoB: 1944-02-10
PoB: COBROY LA GRANDE 88
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU MIRAMAR 2 RUE DE LA TOUR MAGNAN 6200 Nice FRANCE
3368258 522761006 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Maurice
DoB: 1944-02-10
PoB: 88112 Colroy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Route de St Pierre de Feric 6000 Nice FRANCE
3368259 522761006 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Maurice
DoB: 1944-02-10
PoB: 88112 Colroy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Route de St Pierre de Feric 6000 Nice FRANCE
3405569 352097711 @Company
@Persons
@UBO
@INPI
LEGRAND DANIEL MAURICE
DoB: 1944-02-10
PoB: COLROY LA GRANDE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA TOUR MAGNAN 24 CHATEAU MIRAMAR 6000 Nice FRANCE
3525052 432777290 @Company
@Persons
@UBO
@INPI
LEGRAND Michele
DoB: 1944-07-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue AMIRAL CHARNER 83200 Toulon FRANCE
3851596 317146942 @Company
@Persons
@UBO
@INPI
LEGRAND Xavier Emmanuel François
DoB: 1944-02-11
PoB: 58102 Donzy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CENTRE COMMERCIAL CLODION 66000 Perpignan France
6931296 478146624 @Company
@Persons
@UBO
@INPI
LEGRAND PLOYEZ Claude Angèle Georgette
DoB: 1944-07-30
PoB: 02109 02 LA BOUTEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Astoin 51500 LUDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6931297 478146624 @Company
@Persons
@UBO
@INPI
LEGRAND PLOYEZ Claude Angèle Georgette
DoB: 1944-07-30
PoB: 02109 02 LA BOUTEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue d'Astoin 51500 LUDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8865447 394697700 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Charles Robert
DoB: 1944-02-27
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Plazanet 35150 Janzé FRANCE yes
@Cadastre
@Geotag
8950365 395215338 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Charles Robert
DoB: 1944-02-27
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Grande Pierre 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9295936 431982792 @Company
@Persons
@UBO
@INPI
LEGRAND WINDELS Marie-France Louise
DoB: 1944-10-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Friche Menuet 14100 Saint-Germain-de-Livet FRANCE yes
@Cadastre
@Geotag
9367781 351704671 @Company
@Persons
@UBO
@INPI
LEGRAND GURJAO BOAVISTA Dominique
DoB: 1944-11-02
PoB: GAP (05)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 SQUARE DE PORT ROYAL PARIS 75013 PARIS FRANCE
9555853 444650378 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard Claude
DoB: 1944-03-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 impasse des Hautes Bornes 95370 Montigny-lès-Cormeilles France
9564501 415003730 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard Claude
DoB: 1944-03-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 impasse des Hautes Bornes 95370 Montigny-lès-Cormeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564502 415003730 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard Claude
DoB: 1944-03-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 impasse des Hautes Bornes 95370 Montigny-lès-Cormeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574273 339379059 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard Claude
DoB: 1944-03-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 impasse des Hautes Bornes 95370 Montigny-lès-Cormeilles France
9590883 402006753 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard Claude
DoB: 1944-03-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 impasse des Hautes Bornes 95370 Montigny-lès-Cormeilles France
11333329 339737058 @Company
@Persons
@UBO
@INPI
PERNOT Jean-Claude
DoB: 1944-09-02
PoB: 39234 Foulenay (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue LS LEGRAND 39140 Bletterans France
11906137 345207302 @Company
@Persons
@UBO
@INPI
LEGRAND EPOUSE GURJAO BOAVISTA Dominique
DoB: 1944-11-02
PoB: 05061 Gap
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 SQUARE DE PORT ROYAL 75013 Paris FRANCE
11906138 345207302 @Company
@Persons
@UBO
@INPI
LEGRAND EPOUSE GURJAO BOAVISTA Dominique
DoB: 1944-11-02
PoB: 05061 Gap
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 SQUARE DE PORT ROYAL 75013 Paris FRANCE
12418778 539224766 @Company
@Persons
@UBO
@INPI
MOMMEJA Jean-Claude
DoB: 1944-02-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Legrand 75008 Paris FRANCE yes
@Cadastre
@Geotag
12714489 453766941 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Roland
DoB: 1944-05-02
PoB: 50316 LE MESNIL OPAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mesnil Guillaume TROISGOTS 50420 CONDE-SUR-VIRE FRANCE
12738205 392337960 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Roland Gilbert
DoB: 1944-05-02
PoB: Le Mesnil Opac (50)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Mesnil Guillaume Troisgots 50420 Tessy-sur-Vire FRANCE
13035105 421034307 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1944-10-04
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Albas 46140 Luzech FRANCE
15917512 421774019 @Company
@Persons
@UBO
@INPI
JOVENIN LEGRAND France-Marie Geneviève
DoB: 1944-05-28
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Duguay-Trouin 22190 Plérin 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.