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 1948-05-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418007 319625265 @Company
@Persons
@UBO
@INPI
LEGRAND LANNEREE Martine
DoB: 1948-05-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Allée Guy Mocquet 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
2852495 799237136 @Company
@Persons
@UBO
@INPI
LEGRAND Alain
DoB: 1948-05-27
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Boissière 28630 Nogent-le-Phaye France
7191443 793655754 @Company
@Persons
@UBO
@INPI
LEGRAND PICHON Marie-France
DoB: 1948-03-27
PoB: 59152 Comines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Rietz 62219 Longuenesse FRANCE 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
9769923 447767161 @Company
@Persons
@UBO
@INPI
LEGRAND DEMANEZ Christiane
DoB: 1948-07-27
PoB: 59174 Dimechaux (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général de Gaulle 59740 Lez-Fontaine France
9774891 424293363 @Company
@Persons
@UBO
@INPI
LEGRAND Christiane
DoB: 1948-07-27
PoB: DIMECHAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du General de Gaulle 59740 Lez-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937748 443025390 @Company
@Persons
@UBO
@INPI
LEGRAND René
DoB: 1948-12-27
PoB: 49362 VARRAINS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Rogelins 49400 Varrains FRANCE
9937749 443025390 @Company
@Persons
@UBO
@INPI
LEGRAND René
DoB: 1948-12-27
PoB: 49362 VARRAINS 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Rogelins 49400 Varrains FRANCE
9957343 316292911 @Company
@Persons
@UBO
@INPI
LEGRAND René Noel
DoB: 1948-12-27
PoB: 49362 Varrains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Rogelins 49400 Varrains FRANCE yes
@Cadastre
@Geotag
9957344 316292911 @Company
@Persons
@UBO
@INPI
LEGRAND René Noel
DoB: 1948-12-27
PoB: 49362 Varrains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Rogelins 49400 Varrains FRANCE yes
@Cadastre
@Geotag
10607936 320152309 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Louis
DoB: 1948-11-09
PoB: 62194 Calonne-Ricouart (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE BAVAS 7360 Saint-Vincent-de-Durfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607937 320152309 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Louis
DoB: 1948-11-09
PoB: 62194 Calonne-Ricouart (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE BAVAS 7360 Saint-Vincent-de-Durfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11023755 349486712 @Company
@Persons
@UBO
@INPI
CHEVALIER LEGRAND Marie Claude
DoB: 1948-09-27
PoB: MAZINGARBE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA MAIRIE QUOEUX 0 FRANCE yes
@Cadastre
@Geotag
11377475 723650073 @Company
@Persons
@UBO
@INPI
LEGRAND PREVOST Marie-Christine
DoB: 1948-01-11
PoB: 59291 Hautmont
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Passage saint Eloi 59600 Maubeuge FRANCE
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

 

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.