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 1950-07-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281921 477536304 @Company
@Persons
@UBO
@INPI
LEGRAND ANDREUX Colette Marie Hélène
DoB: 1950-07-12
PoB: 55469 Sassey-sur-Meuse (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Eglise 55110 Sassey-sur-Meuse France yes
@Cadastre
@Geotag
281922 477536304 @Company
@Persons
@UBO
@INPI
LEGRAND ANDREUX Colette Marie Hélène
DoB: 1950-07-12
PoB: 55469 Sassey-sur-Meuse (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de l'Eglise 55110 Sassey-sur-Meuse France yes
@Cadastre
@Geotag
287112 340560259 @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
287114 340560259 @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
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
613933 537856619 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Marie
DoB: 1950-07-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Route de l'Ormeau Vigneau 37400 Lussault-sur-Loire FRANCE
2591877 347826208 @Company
@Persons
@UBO
@INPI
LEGRAND Christian
DoB: 1950-07-26
PoB: Nantes la Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26770 Taulignan France
2968738 408228682 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1950-10-03
PoB: CHATEAUDUN 28
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
BURRE 28480 VICHERES FRANCE
3020844 477536304 @Company
@Persons
@UBO
@INPI
LEGRAND ANDREUX Colette Marie Hélène
DoB: 1950-07-12
PoB: 55469 Sassey-sur-Meuse (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Eglise 55110 Sassey-sur-Meuse France yes
@Cadastre
@Geotag
4928307 340560259 @Company
@Persons
@UBO
@INPI
LEGRAND Gilbert
DoB: 1950-07-05
PoB: Farafangana Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Général Pershing 78000 Versailles France
4938887 962505731 @Company
@Persons
@UBO
@INPI
LEGRAND Alain
DoB: 1950-10-13
PoB: 21295 Gevrey-Chambertin (21) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Rue GEORGES LYVET 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
4938890 962505731 @Company
@Persons
@UBO
@INPI
LEGRAND Alain
DoB: 1950-10-13
PoB: 21295 Gevrey-Chambertin (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue GEORGES LYVET 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
5049187 340798206 @Company
@Persons
@UBO
@INPI
LEGRAND Gilbert
DoB: 1950-07-05
PoB: Farafangana Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Général Pershing 78000 Versailles France
7689519 393688080 @Company
@Persons
@UBO
@INPI
LEGRAND Claude Yves Rene
DoB: 1950-12-09
PoB: 76172 LA CHAPELLE SUR DUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE MARGUERITE SUR MER 76119 VARENGEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8778842 751894882 @Company
@Persons
@UBO
@INPI
LEBLANC LEGRAND Sylviane
DoB: 1950-12-26
PoB: 62846 Vermelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin des Vioux 63430 Pont-du-Château FRANCE
8778843 751894882 @Company
@Persons
@UBO
@INPI
LEBLANC LEGRAND Sylviane
DoB: 1950-12-26
PoB: 62846 Vermelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 chemin des Vioux 63430 Pont-du-Château FRANCE
10771491 333391845 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles Ernest Henry
DoB: 1950-04-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 Avenue SAINT MARGUERITE 6000 Nice FRANCE yes
@Cadastre
@Geotag
10771492 333391845 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles Ernest Henry
DoB: 1950-04-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 Avenue SAINT MARGUERITE 6000 Nice 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
11534171 799753181 @Company
@Persons
@UBO
@INPI
DURIEUX LEGRAND Geneviève, Philomène
DoB: 1950-04-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 chemin du Pont du Colon 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
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
12793013 503752032 @Company
@Persons
@UBO
@INPI
LEGRAND Loys
DoB: 1950-07-30
PoB: 60395 Méru FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Charles Gounod Domaine du Réaltor 13480 Cabriès 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.