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 1949-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420570 340138031 @Company
@Persons
@UBO
@INPI		 LEGRAND Philippe
DoB: 1949-04-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 21 Rue Saint Gilles BP 19 89110 Montholon FRANCE yes
@Cadastre
@Geotag
1835001 492273651 @Company
@Persons
@UBO
@INPI		 LEGRAND Henri-José
DoB: 1949-02-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 22 place Charles Fillion - 75017 Paris France
1845703 411387301 @Company
@Persons
@UBO
@INPI		 LEGRAND JEAN-FRANCOIS ANDRE LUCIEN
DoB: 1949-11-08
PoB: DINAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 rue de Chazelles 75017 Paris France
5190860 429324320 @Company
@Persons
@UBO
@INPI		 LECOUF LEGRAND Yvette Louise Julia
DoB: 1949-11-17
PoB: 59136 Le cateau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue du Général Morland 59360 Le cateau Cambrésis FRANCE
5190861 429324320 @Company
@Persons
@UBO
@INPI		 LECOUF LEGRAND Yvette Louise Julia
DoB: 1949-11-17
PoB: 59136 Le cateau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue du Général Morland 59360 Le cateau Cambrésis FRANCE
6595312 326399219 @Company
@Persons
@UBO
@INPI		 LEGRAND THIBORD Marie-Brigitte
DoB: 1949-04-22
PoB: 10003 Aix-en-Othe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Rue de la République Palis 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
6603779 324513340 @Company
@Persons
@UBO
@INPI		 LEGRAND THIBORD Marie-Brigitte Marie-Louise
DoB: 1949-04-22
PoB: 10003 Aix-en-Othe
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 27 Rue de la République Palis 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
6603780 324513340 @Company
@Persons
@UBO
@INPI		 LEGRAND THIBORD Marie-Brigitte Marie-Louise
DoB: 1949-04-22
PoB: 10003 Aix-en-Othe
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 27 Rue de la République Palis 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
6606703 348052457 @Company
@Persons
@UBO
@INPI		 LEGRAND THIBORD Marie-Brigitte Marie-Louise
DoB: 1949-04-22
PoB: 10003 Aix-en-Othe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Rue de la République Palis 10190 Aix-Villemaur-Pâlis FRANCE
8034980 424824837 @Company
@Persons
@UBO
@INPI		 DRIBAULT LEGRAND Martine Suzanne Jeannine
DoB: 1949-09-23
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue du Sault 37420 Rigny Usse France yes
@Cadastre
@Geotag
10662796 827757048 @Company
@Persons
@UBO
@INPI		 LEGRAND THIBORD Marie-Brigitte, Marie-Louise
DoB: 1949-04-22
PoB: 10003 Aix-Villemaur-Palis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 rue de la République 10190 Palis FRANCE
13913778 417497013 @Company
@Persons
@UBO
@INPI		 LEGRAND Bernard
DoB: 1949-09-16
PoB: 22198 Pleumeur-Bodou (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 210B BVD DU GENERAL DE GAULLE 97190 Le Gosier France
15423091 301271474 @Company
@Persons
@UBO
@INPI		 LEGRAND JEAN-CLAUDE
DoB: 1949-12-09
PoB: 75018 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Tour Chevalier de la Barre Rue Jules Guesde 93700 Drancy 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.