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 1950-03-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402581 349324376 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Clément Julien
DoB: 1950-02-06
PoB: 60368 Longueil-Annel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20b Rue des Frères Greban 60200 Compiègne FRANCE
3191106 479379927 @Company
@Persons
@UBO
@INPI
TARGY LEGRAND Martine Simonne
DoB: 1950-03-10
PoB: JUSSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Royale 60138 Chiry-Ourscamp FRANCE
3191107 479379927 @Company
@Persons
@UBO
@INPI
TARGY LEGRAND Martine Simonne
DoB: 1950-03-10
PoB: JUSSY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Royale 60138 Chiry-Ourscamp FRANCE
4193043 518397302 @Company
@Persons
@UBO
@INPI
DESBONNET PROCHASSON Claudine Marie-Paule
DoB: 1950-12-03
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Bis Rue Jean Legrand 91330 Yerres FRANCE
4193044 518397302 @Company
@Persons
@UBO
@INPI
DESBONNET PROCHASSON Claudine Marie-Paule
DoB: 1950-12-03
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Bis Rue Jean Legrand 91330 Yerres FRANCE
6027154 798133450 @Company
@Persons
@UBO
@INPI
LEGRAND BUREAU Catherine
DoB: 1950-03-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Saint Aignan 44100 Nantes France yes
@Cadastre
@Geotag
6027155 798133450 @Company
@Persons
@UBO
@INPI
LEGRAND BUREAU Catherine
DoB: 1950-03-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Saint Aignan 44100 Nantes France yes
@Cadastre
@Geotag
6748716 326092707 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard
DoB: 1950-03-26
PoB: SAINT MARTIN DES CHAMPS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE DENVER 29200 BREST FRANCE
7232768 413581505 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Jacques
DoB: 1950-03-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 CHE. DE LARROUY 40990 SAINT VINCENT DE PAUL FRANCE
7881620 384293486 @Company
@Persons
@UBO
@INPI
LEGRAND DAMIEN PIERRE HENRI ERNEST
DoB: 1950-05-27
PoB: 60 BEAUMONT SUR OISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard MAC DONALD TERRASSE DU PARC VILLA CURIE 75019 Paris FRANCE
9045896 305507543 @Company
@Persons
@UBO
@INPI
WORM René
DoB: 1950-02-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 rue Pierre Legrand 59000 Lille France
9741568 349467068 @Company
@Persons
@UBO
@INPI
RONDON LEGRAND Isabelle
DoB: 1950-02-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de l'Aulnaie 27930 Saint-Vigor FRANCE
9741569 349467068 @Company
@Persons
@UBO
@INPI
RONDON LEGRAND Isabelle
DoB: 1950-02-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de l'Aulnaie 27930 Saint-Vigor 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.