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 1949-10-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334538 389859083 @Company
@Persons
@UBO
@INPI
LEGRAND Yves
DoB: 1949-11-27
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VOIE NOUVELLE BOYELLES 62128 CROISILLES FRANCE
654977 72200116 @Company
@Persons
@UBO
@INPI
LEGRAND Yves
DoB: 1949-01-17
PoB: 35242 RIMOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV DE L EUROPE BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE
987890 384584058 @Company
@Persons
@UBO
@INPI
LEGRAND Bernadette Marie-Thérèse
DoB: 1949-09-11
PoB: Confolens (Charente)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier Montadelle chemin de la Loubiere 13760 Saint-Cannat FRANCE
1042590 799271507 @Company
@Persons
@UBO
@INPI
LEGRAND Serge
DoB: 1949-12-26
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU NOYER MULOT 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1042591 799271507 @Company
@Persons
@UBO
@INPI
LEGRAND Serge
DoB: 1949-12-26
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU NOYER MULOT 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
2617419 537483885 @Company
@Persons
@UBO
@INPI
CAYRIER LEGRAND Chantal Anne-Marie-Pierre
DoB: 1949-06-23
PoB: 30034 Bellegarde (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de l'Epoux 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
2617420 537483885 @Company
@Persons
@UBO
@INPI
CAYRIER LEGRAND Chantal Anne-Marie-Pierre
DoB: 1949-06-23
PoB: 30034 Bellegarde (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de l'Epoux 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
2881090 429694839 @Company
@Persons
@UBO
@INPI
PAUTRAT LEGRAND MARTINE
DoB: 1949-02-10
PoB: 75118 PARIS 18 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Sables Saint Pere Sur Loire 45600 Sully Sur Loire France
6941474 794768440 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique, Marie, René, Jules
DoB: 1949-10-06
PoB: 62104 Bellebrune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 chemin du Pont du Coulon 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
9100539 382854917 @Company
@Persons
@UBO
@INPI
LEGRAND Josiane
DoB: 1949-06-27
PoB: 59098 BOUSBECQUE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Égalité 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
11534170 799753181 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique, Marie, René, Jules
DoB: 1949-10-06
PoB: 62104 Bellebrune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 chemin du Pont du Coulon 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
11548543 808874531 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique, Marie, René, Jules
DoB: 1949-10-06
PoB: 62104 Bellebrune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 chemin du Pont Coulon 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
11765268 540096476 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1949-10-06
PoB: 62104 Bellebrune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Chemin du Pont du Coulon 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
11913034 539194886 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1949-10-06
PoB: 62104 Bellebrune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Chemin du pont du coulon 84300 Cavaillon FRANCE
11913035 539194886 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1949-10-06
PoB: 62104 Bellebrune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Chemin du pont du coulon 84300 Cavaillon FRANCE
13415466 499573251 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1949-10-06
PoB: 62104 BELLEBRUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU VERT LES VIGNERES 84300 CAVAILLON FRANCE
13415467 499573251 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1949-10-06
PoB: 62104 BELLEBRUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHATEAU VERT LES VIGNERES 84300 CAVAILLON 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.