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 1944-10-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2957798 497601435 @Company
@Persons
@UBO
@INPI
LEGRAND BESNARD Martine
DoB: 1944-10-21
PoB: 28415 Villemeux-sur-Eure FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 impasse du Saule Minières 28210 Le Boullay Thierry FRANCE
2976981 511492514 @Company
@Persons
@UBO
@INPI
MESNIL LEGRAND Monique
DoB: 1944-12-05
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Bellevue Ensonville 28150 Ouarville FRANCE 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
4076085 427985510 @Company
@Persons
@UBO
@INPI
LEGRAND Jacques François
DoB: 1944-01-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Marsinval 78540 Vernouillet FRANCE
4121776 485182265 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Edmond
DoB: 1944-04-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Chemin de Fer 94110 Arcueil FRANCE
4506527 481044865 @Company
@Persons
@UBO
@INPI
JOVENIN LEGRAND France-Marie Genevieve
DoB: 1944-05-28
PoB: 62014 AIRE SUR LA LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DUGUAY TROUIN 22190 PLERIN FRANCE
5176094 353623440 @Company
@Persons
@UBO
@INPI
LEGRAND DUEZ Nicole
DoB: 1944-10-22
PoB: 59037 AVESNES LES AUBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA REPUBLIQUE 59188 VILLERS EN CAUCHIES FRANCE
6534416 352440556 @Company
@Persons
@UBO
@INPI
MONSIEUR LEGRAND ALAIN GEORGES
DoB: 1944-08-01
PoB: DAX (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA MAISON DAURADE 33000 Bordeaux FRANCE
6855138 797517448 @Company
@Persons
@UBO
@INPI
ROLLIN-ALLERON Monique
DoB: 1944-03-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Edouard Legrand 78570 Chanteloup-les-Vignes FRANCE yes
@Cadastre
@Geotag
6855139 797517448 @Company
@Persons
@UBO
@INPI
ROLLIN-ALLERON Monique
DoB: 1944-03-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edouard Legrand 78570 Chanteloup-les-Vignes 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
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
10988916 519773832 @Company
@Persons
@UBO
@INPI
CHOQUET Michèle
DoB: 1944-07-09
PoB: 62013 Agny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter rue Alfred Legrand 62217 Agny FRANCE
10988917 519773832 @Company
@Persons
@UBO
@INPI
CHOQUET Michèle
DoB: 1944-07-09
PoB: 62013 Agny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1ter rue Alfred Legrand 62217 Agny FRANCE
11448643 316915925 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1944-10-04
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46140 ALBAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11454661 393477070 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Andre Marie
DoB: 1944-10-04
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALBAS 46140 LUZECH FRANCE
11880657 500478862 @Company
@Persons
@UBO
@INPI
LEGRAND BONCOMPAIN Jocelyne
DoB: 1944-07-03
PoB: 09122 Foix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Traverse du Pie d'Autry 13190 Allauch FRANCE yes
@Cadastre
@Geotag
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
13050729 512220021 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1944-10-04
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mirandol 46140 Albas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13050730 512220021 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1944-10-04
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mirandol 46140 Albas FRANCE yes
@Cadastre
@Geotag
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.