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 1948-01-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2046968 477952014 @Company
@Persons
@UBO
@INPI
MONTENOT-RUBBENS LEGRAND Catherine
DoB: 1948-03-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Aleyrac 26770 Taulignan France yes
@Cadastre
@Geotag
7315376 350659942 @Company
@Persons
@UBO
@INPI
LEGRAND CHATEAU Genevieve Marie Jeanne
DoB: 1948-12-28
PoB: MOULINS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. TOURRET 3390 MONTMARAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022784 412696791 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel
DoB: 1948-11-05
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Veaugaudet 37320 Truyes France
8453517 478604499 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Louis
DoB: 1948-01-12
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Andre Nhevoit 33500 Libourne France
9778374 484047956 @Company
@Persons
@UBO
@INPI
LEGRAND PREVOT Marie-Christine Paula Aurélie
DoB: 1948-01-11
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grand rue 59680 Quiévelon France yes
@Cadastre
@Geotag
9778375 484047956 @Company
@Persons
@UBO
@INPI
LEGRAND PREVOT Marie-Christine Paula Aurélie
DoB: 1948-01-11
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Grand rue 59680 Quiévelon France yes
@Cadastre
@Geotag
10478792 502256431 @Company
@Persons
@UBO
@INPI
LEGRAND BILLET Michèle Andrée
DoB: 1948-01-25
PoB: 62197 Camblain-Châtelain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 RUE du Stade 62830 Samer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10478793 502256431 @Company
@Persons
@UBO
@INPI
LEGRAND BILLET Michèle Andrée
DoB: 1948-01-25
PoB: 62197 Camblain-Châtelain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
287 RUE du Stade 62830 Samer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11401025 321774457 @Company
@Persons
@UBO
@INPI
LEGRAND Maryse Lucienne Augustine
DoB: 1948-01-15
PoB: MARCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Dreux Gratheuil 27220 Lignerolles FRANCE
11401026 321774457 @Company
@Persons
@UBO
@INPI
LEGRAND Maryse Lucienne Augustine
DoB: 1948-01-15
PoB: MARCQ
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Route de Dreux Gratheuil 27220 Lignerolles FRANCE
12387154 528912884 @Company
@Persons
@UBO
@INPI
TOURIGNY Gérald
DoB: 1948-04-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bis Passage Legrand 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15235392 538774043 @Company
@Persons
@UBO
@INPI
LEGRAND Jacques, Fernand
DoB: 1948-04-09
PoB: 54181 Errouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Just 54190 Villerupt 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.