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 1949-07-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1645283 483604617 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Philippe Dominique
DoB: 1949-08-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue PASTEUR 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
2594502 413905183 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard
DoB: 1949-07-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Corneille 26000 Valence France
2599180 351799309 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard
DoB: 1949-07-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jonchère 26000 Valence France
2633666 479127599 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard
DoB: 1949-07-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Corneille 26000 Valence France
2663658 389285321 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard
DoB: 1949-07-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Corneille 26000 Valence France
2665849 382964625 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard
DoB: 1949-07-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Victor Hugo 26000 Valence France
5295131 538695511 @Company
@Persons
@UBO
@INPI
LEGRAND ROMAN Chantal, Lucie, Hélène
DoB: 1949-10-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Bois 14320 Feuguerolles-Bully FRANCE
5295132 538695511 @Company
@Persons
@UBO
@INPI
LEGRAND ROMAN Chantal, Lucie, Hélène
DoB: 1949-10-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Bois 14320 Feuguerolles-Bully FRANCE
5349777 749987301 @Company
@Persons
@UBO
@INPI
LEGRAND Chantal, Lucie, Hélène
DoB: 1949-10-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de Woodbury 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
5349778 749987301 @Company
@Persons
@UBO
@INPI
LEGRAND Chantal, Lucie, Hélène
DoB: 1949-10-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de Woodbury 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
9854633 432078756 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard
DoB: 1949-07-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 RUE PIERRE CORNEILLE 26000 VALENCE FRANCE
9865214 441566759 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard
DoB: 1949-07-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 RUE PIERRE CORNEILLE 26000 VALENCE 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.