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 1950-02-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3200335 330387796 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Clément Julien
DoB: 1950-02-06
PoB: 60368 Longueil-Annel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Carnot 60610 Lacroix-Saint-Ouen FRANCE
3201801 494403330 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Clément Julien
DoB: 1950-02-06
PoB: 60368 Longueil-Annel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Rue des Frères Gréban 60200 Compiègne FRANCE
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
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
5750876 402084545 @Company
@Persons
@UBO
@INPI
LEGRAND GARDEIL Marie-Claire, Bernadette
DoB: 1950-02-11
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de l'Estressol Cuq 47220 Astaffort FRANCE
5788822 751612623 @Company
@Persons
@UBO
@INPI
LEGRAND GARDEIL Marie-Claire
DoB: 1950-02-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de l'Estressol 47220 Cuq FRANCE yes
@Cadastre
@Geotag
7818183 790858336 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEGRAND Chantal Marcelle Jeanne
DoB: 1950-09-15
PoB: 78202 Drocourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Montfort 78770 Marcq FRANCE
7818184 790858336 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEGRAND Chantal Marcelle Jeanne
DoB: 1950-09-15
PoB: 78202 Drocourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Montfort 78770 Marcq FRANCE
8012885 441318383 @Company
@Persons
@UBO
@INPI
LEGRAND Robert Marcel Isidore
DoB: 1950-11-02
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Pierrette 41100 Naveil France
9454593 488663113 @Company
@Persons
@UBO
@INPI
LEGRAND CARON LEGRAND Christine Josette
DoB: 1950-11-13
PoB: 44055 La Baule-Escoublac (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1620 Route du Dauphiné 38150 Sonnay France yes
@Cadastre
@Geotag
9454594 488663113 @Company
@Persons
@UBO
@INPI
LEGRAND CARON LEGRAND Christine Josette
DoB: 1950-11-13
PoB: 44055 La Baule-Escoublac (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1620 Route du Dauphiné 38150 Sonnay France yes
@Cadastre
@Geotag
10451769 323287003 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Arthur Joseph
DoB: 1950-02-24
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue des soupirants 62100 Calais FRANCE
10734928 333695385 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles Ernest Henry
DoB: 1950-04-19
PoB: TUNUS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DES PETITS PONTS MOUGINS LE HAUT 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11402409 449130988 @Company
@Persons
@UBO
@INPI
LEGRAND Jacky Lucien
DoB: 1950-02-11
PoB: 02833 Wimy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Arc IV Route de Lyons La Forêt Apt 416 76000 Rouen FRANCE yes
@Cadastre
@Geotag
11402410 449130988 @Company
@Persons
@UBO
@INPI
LEGRAND Jacky Lucien
DoB: 1950-02-11
PoB: 02833 Wimy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Arc IV Route de Lyons La Forêt Apt 416 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13712973 390918860 @Company
@Persons
@UBO
@INPI
LEGRAND Christian Paul
DoB: 1950-02-09
PoB: VITRY LE FRANCOIS (MARNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Bel Event - Lot Madkaud 97226 Morne-Vert France
16118889 504855909 @Company
@Persons
@UBO
@INPI
BOURALY LEGRAND Chantal Aimée Marie
DoB: 1950-04-03
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Route de la Baronne 6510 Gattières France 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.