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 1950-04-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287116 340798206 @Company
@Persons
@UBO
@INPI
LEGRAND Gilbert
DoB: 1950-07-05
PoB: Farafangana Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue du Général Leclerc 69300 Caluire-et-Cuire France
287118 340798206 @Company
@Persons
@UBO
@INPI
LEGRAND Gilbert
DoB: 1950-07-05
PoB: Farafangana Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue du Général Leclerc 69300 Caluire-et-Cuire France
2947867 512913195 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel
DoB: 1950-10-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Moulin 28700 Houville-la-Branche FRANCE
2986352 414708776 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel
DoB: 1950-10-15
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MOULIN 28700 HOUVILLE LA BRANCHE FRANCE
3191104 479379927 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre Michel
DoB: 1950-06-15
PoB: 02340 Gauchy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Royale 60138 Chiry-Ourscamp FRANCE
3191105 479379927 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre Michel
DoB: 1950-06-15
PoB: 02340 Gauchy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Royale 60138 Chiry-Ourscamp 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
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
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
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
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
7891360 483049607 @Company
@Persons
@UBO
@INPI
LEGRAND Jacques
DoB: 1950-04-15
PoB: 78013 Andelu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route DE JUMEAUVILLE 78770 Andelu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7891361 483049607 @Company
@Persons
@UBO
@INPI
LEGRAND Jacques
DoB: 1950-04-15
PoB: 78013 Andelu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route DE JUMEAUVILLE 78770 Andelu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7894907 482282282 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEGRAND Chantale
DoB: 1950-09-15
PoB: 78202 Drocourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE MONTFORT 78770 Marcq FRANCE
7982065 537856619 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Marie
DoB: 1950-07-15
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route de l'Ormeau Vigneau 37400 Lussault Sur Loire France
9083277 444543458 @Company
@Persons
@UBO
@INPI
PARCINSKI JANQUIN Monique
DoB: 1950-05-15
PoB: Bruay-en-Artois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Pierre Legrand 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480406 417665163 @Company
@Persons
@UBO
@INPI
JORLAND Boris, Raymond, Charles
DoB: 1950-08-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue du Docteur Louis Legrand 21700 Nuits-Saint-Georges FRANCE
11518529 487769143 @Company
@Persons
@UBO
@INPI
JORLAND Boris Raymond Charles
DoB: 1950-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DOCTEUR LOUIS LEGRAND 21700 NUITS ST GEORGES FRANCE
11542373 498605799 @Company
@Persons
@UBO
@INPI
JORLAND Boris Raymond Charles
DoB: 1950-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DCT LOUIS LEGRAND 21700 NUITS ST GEORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542374 498605799 @Company
@Persons
@UBO
@INPI
JORLAND Boris Raymond Charles
DoB: 1950-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DCT LOUIS LEGRAND 21700 NUITS ST GEORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12293926 518856281 @Company
@Persons
@UBO
@INPI
LEGRAND Yvon
DoB: 1950-06-25
PoB: BREGENZ AUTRICHE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
213 Avenue de Berret 30200 Bagnols-sur-Cèze FRANCE
12328157 344523618 @Company
@Persons
@UBO
@INPI
HAUVILLE Marie-laure Denise Michele
DoB: 1950-05-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4BIS Passage LEGRAND 92100 Boulogne-Billancourt 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.