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 1948-07-05 found 18 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
4143620 329631584 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Louis
DoB: 1948-06-07
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Bis Impasse des prés 91700 Sainte-Geneviève-des-Bois FRANCE
4707542 328430681 @Company
@Persons
@UBO
@INPI
ROLENDI NICOLE LEGRAND
DoB: 1948-07-30
PoB: LE PERREUX SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue GEORGES CLEMENCEAU 94170 Le Perreux-sur-Marne FRANCE
5557938 786423087 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1948-06-21
PoB: 85131 Les Magnils-Reigniers (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Ouche Marchand 85320 Corpe France
7429439 528288541 @Company
@Persons
@UBO
@INPI
LEGRAND Hugues Marie Yves
DoB: 1948-04-18
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Comtesse 84100 Uchaux FRANCE
7691802 390937993 @Company
@Persons
@UBO
@INPI
LEGRAND BASCOP Monique, Laurianne
DoB: 1948-07-05
PoB: SANTES (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES TISSERANDS AVREMESNIL 76730 BACQUEVILLE EN CAUX FRANCE
9050411 438011934 @Company
@Persons
@UBO
@INPI
LEGRAND PEDRAK Jocelyne Marie Elise
DoB: 1948-09-15
PoB: 80495 Lucheux (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Lupins 59152 Gruson France yes
@Cadastre
@Geotag
9050412 438011934 @Company
@Persons
@UBO
@INPI
LEGRAND PEDRAK Jocelyne Marie Elise
DoB: 1948-09-15
PoB: 80495 Lucheux (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Lupins 59152 Gruson France yes
@Cadastre
@Geotag
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
10429815 325834810 @Company
@Persons
@UBO
@INPI
LEGRAND FRANCHOIS Francine Bernadette
DoB: 1948-04-07
PoB: 80021 Amiens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 RUE de l'Epinette 62575 Heuringhem 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
10835089 484111349 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Gabriel Jules
DoB: 1948-07-06
PoB: 80164 Camon (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Des Feugrais 76410 Saint-Aubin-lès-Elbeuf France
10835090 484111349 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Gabriel Jules
DoB: 1948-07-06
PoB: 80164 Camon (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Des Feugrais 76410 Saint-Aubin-lès-Elbeuf France
10898121 383136959 @Company
@Persons
@UBO
@INPI
SCHIRM LEGRAND Marie-France
DoB: 1948-11-19
PoB: A SAIGON (INDOCHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MAS MOLLON 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
11932139 521297507 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1948-05-08
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Perthuis Annecy-le-Vieux 74940 Annecy France
15884455 508062767 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Marie Joseph
DoB: 1948-01-26
PoB: 75102 Paris 02(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 bis Avenue de Verdun 92130 Issy-les-Moulineaux 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.