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 1945-11-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138064 489880211 @Company
@Persons
@UBO
@INPI
LEGRAND GOURNET CHANTAL
DoB: 1945-11-25
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Londres Reims 51000 CHALONS EN CHAMPAGNE France yes
@Cadastre
@Geotag
138065 489880211 @Company
@Persons
@UBO
@INPI
LEGRAND GOURNET CHANTAL
DoB: 1945-11-25
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Londres Reims 51000 CHALONS EN CHAMPAGNE France yes
@Cadastre
@Geotag
4867302 395008790 @Company
@Persons
@UBO
@INPI
LEGRAND Alain Robert Henri
DoB: 1945-11-10
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Chavril 69110 Sainte-Foy-lès-Lyon France
4912448 420377954 @Company
@Persons
@UBO
@INPI
LEGRAND Alain
DoB: 1945-11-10
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Chavril 69110 Sainte-Foy-lès-Lyon France
5045767 394219026 @Company
@Persons
@UBO
@INPI
LEGRAND Alain Robert Roger Henri
DoB: 1945-11-10
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vue et Soleil Rue des Passeaux 38750 Huez France
5045768 394219026 @Company
@Persons
@UBO
@INPI
LEGRAND Alain Robert Roger Henri
DoB: 1945-11-10
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vue et Soleil Rue des Passeaux 38750 Huez France
5090316 398716019 @Company
@Persons
@UBO
@INPI
LEGRAND Claude
DoB: 1945-11-16
PoB: Haiphong Tonkin Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Duquesne 69006 Lyon France
5187377 418665121 @Company
@Persons
@UBO
@INPI
HERSCHER-GENESTE COLDEFY Chantal
DoB: 1945-10-30
PoB: Cambrai 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fernand Legrand 59267 Proville FRANCE
5187378 418665121 @Company
@Persons
@UBO
@INPI
HERSCHER-GENESTE COLDEFY Chantal
DoB: 1945-10-30
PoB: Cambrai 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fernand Legrand 59267 Proville FRANCE
10431798 347635310 @Company
@Persons
@UBO
@INPI
LEGRAND DUFRENNE Thérèse
DoB: 1945-10-30
PoB: RENTY (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE Principale 62560 Renty FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10448591 343242707 @Company
@Persons
@UBO
@INPI
LEGRAND Paul
DoB: 1945-10-26
PoB: Ennetieres en Weppes-59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Cornet 62120 Wittes FRANCE
15442428 395008790 @Company
@Persons
@UBO
@INPI
LEGRAND Alain Robert Henri
DoB: 1945-11-10
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Chavril 69110 Sainte-Foy-lès-Lyon France
15831411 395008790 @Company
@Persons
@UBO
@INPI
LEGRAND Alain Robert Henri
DoB: 1945-11-10
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Chavril 69110 Sainte-Foy-lès-Lyon 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.