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 1950-01-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1423670 529766503 @Company
@Persons
@UBO
@INPI
LEGRAND DROULERS Anne-Marie Simone Marcelle
DoB: 1950-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Padouen 32170 Miélan FRANCE yes
@Cadastre
@Geotag
1423671 529766503 @Company
@Persons
@UBO
@INPI
LEGRAND DROULERS Anne-Marie Simone Marcelle
DoB: 1950-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place du Padouen 32170 Miélan FRANCE yes
@Cadastre
@Geotag
3152427 490298221 @Company
@Persons
@UBO
@INPI
LEGRAND LE MERO Nicole Raymonde
DoB: 1950-01-03
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
352 Rue du Moulin à Vent 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213528 497813881 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Clément Julien
DoB: 1950-02-06
PoB: 60368 Longueil-Annel
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 B Rue des Frères Gréban 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3547311 444850903 @Company
@Persons
@UBO
@INPI
MALAVAL Jacques
DoB: 1950-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Louis Legrand 13600 La Ciotat FRANCE
3667778 493345052 @Company
@Persons
@UBO
@INPI
ANGLARD LEGRAND Ginette Marie Louise
DoB: 1950-01-05
PoB: 19256 SERANDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 BOULEVARD AUGUSTE RENOIR 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667779 493345052 @Company
@Persons
@UBO
@INPI
ANGLARD LEGRAND Ginette Marie Louise
DoB: 1950-01-05
PoB: 19256 SERANDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 BOULEVARD AUGUSTE RENOIR 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836944 306744376 @Company
@Persons
@UBO
@INPI
MOURET Michèle
DoB: 1950-03-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du GENERAL LEGRAND 66000 Perpignan France
5103063 481284008 @Company
@Persons
@UBO
@INPI
LEGRAND Jacques Henri
DoB: 1950-05-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ernest Renan 69200 Vénissieux France yes
@Cadastre
@Geotag
5103064 481284008 @Company
@Persons
@UBO
@INPI
CALLEGARO LEGRAND Gisèle Rose Claire
DoB: 1950-05-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
5167777 484032123 @Company
@Persons
@UBO
@INPI
BRICOUT Jean Claude
DoB: 1950-09-14
PoB: 59349 LIGNY EN CAMBRESIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MARTIN LEGRAND LES HERIDELLES 59191 HAUCOURT EN CAMBRESIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5167778 484032123 @Company
@Persons
@UBO
@INPI
NOEL Francoise
DoB: 1950-05-14
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE MARTIN LEGRAND LES HERIDELLES 59191 HAUCOURT EN CAMBRESIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625862 351628128 @Company
@Persons
@UBO
@INPI
LEGRAND Yves
DoB: 1950-01-04
PoB: PARIS (18EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTENELLE 28190 LE FAVRIL FRANCE
6008665 413743873 @Company
@Persons
@UBO
@INPI
CERCLIER LEGRAND Franck Edith Marie Josèphe Yvonne
DoB: 1950-02-01
PoB: 44209 TREILLIERES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Plessis 44220 Couëron France yes
@Cadastre
@Geotag
6008666 413743873 @Company
@Persons
@UBO
@INPI
CERCLIER LEGRAND Franck Edith Marie Josèphe Yvonne
DoB: 1950-02-01
PoB: 44209 TREILLIERES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit le Plessis 44220 Couëron France yes
@Cadastre
@Geotag
7539987 418473591 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick, Gilbert
DoB: 1950-06-30
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
713 chemin Saint-Jean la Foux 83300 Draguignan FRANCE
7709169 329902027 @Company
@Persons
@UBO
@INPI
LEGRAND Régis
DoB: 1950-01-01
PoB: LUCY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LUCY 76270 NEUFCHATEL-EN-BRAY FRANCE
7849410 792003188 @Company
@Persons
@UBO
@INPI
LEGRAND Jacques
DoB: 1950-04-15
PoB: 78013 Andelu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS Route de Jumeauville 78770 Andelu FRANCE
8218508 509797221 @Company
@Persons
@UBO
@INPI
LEGRAND André
DoB: 1950-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
10436292 499783355 @Company
@Persons
@UBO
@INPI
LEGRAND Chantal Lucienne Gabrielle
DoB: 1950-04-06
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE des Antilles 62100 Calais FRANCE
10469802 478087430 @Company
@Persons
@UBO
@INPI
LEGRAND Robert
DoB: 1950-03-22
PoB: 62882 WAVRANS SUR L AA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Residence de l'Hôtel de Vill E 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
11002613 784011017 @Company
@Persons
@UBO
@INPI
HERENT DUBROECQ Béatrice
DoB: 1950-01-24
PoB: ARRAS (62) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
137 RUE OCTAVE LEGRAND 62110 HENIN BEAUMONT FRANCE
11014455 487584898 @Company
@Persons
@UBO
@INPI
LEGRAND MONTAGNE Ghislaine
DoB: 1950-06-05
PoB: 59328 LAMBERSART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE TURGOT 59290 WASQUEHAL FRANCE yes
@Cadastre
@Geotag
11043629 811940741 @Company
@Persons
@UBO
@INPI
LEGRAND MONTAGNE Ghislaine
DoB: 1950-06-05
PoB: 59328 Lambersart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
765 rue Basse 62350 Mont-Bernanchon FRANCE
11555565 480382126 @Company
@Persons
@UBO
@INPI
JORLAND Boris Raymond Charles
DoB: 1950-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE DU DOCTEUR LOUIS LEGRAND 21700 NUITS ST GEORGES FRANCE
12237554 529742595 @Company
@Persons
@UBO
@INPI
LEGRAND BERTHET Christine
DoB: 1950-12-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 b Avenue d'Italie 75013 Paris FRANCE yes
@Cadastre
@Geotag
12554346 395191851 @Company
@Persons
@UBO
@INPI
LEGRAND Yves, Raymond, René
DoB: 1950-01-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Garennes 50500 Saint-Hilaire-Petitville FRANCE
12602304 533055463 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Raymond René
DoB: 1950-01-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Garennes 50500 Saint-Hilaire-Petitville FRANCE
12602305 533055463 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Raymond René
DoB: 1950-01-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Garennes 50500 Saint-Hilaire-Petitville FRANCE
12707358 350766432 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Raymond René
DoB: 1950-01-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Garennes 50500 ST HILAIRE PETITVILLE FRANCE
12707359 350766432 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Raymond René
DoB: 1950-01-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin des Garennes 50500 ST HILAIRE PETITVILLE FRANCE
12719350 411290398 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Raymond René
DoB: 1950-01-04
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Garennes 50500 ST HILAIRE PETITVILLE FRANCE
12731910 533208146 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Raymond René
DoB: 1950-01-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Garennes 50500 Saint-Hilaire-Petitville FRANCE
12731911 533208146 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Raymond René
DoB: 1950-01-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Garennes 50500 Saint-Hilaire-Petitville FRANCE
14758017 482231214 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles Ernest Henry
DoB: 1950-04-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 Avenue Ste Marguerite 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.