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 1950-08-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132523 482331527 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Clement
DoB: 1950-02-06
PoB: 60368 Longueil-Annel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 BIS Rue DES FRERES GREBAN 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
2086191 438114514 @Company
@Persons
@UBO
@INPI
POIREE Martine
DoB: 1950-10-08
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Albert Legrand 94110 Arcueil France yes
@Cadastre
@Geotag
2820933 499379683 @Company
@Persons
@UBO
@INPI
LEGRAND BROUQUIERES JACQUELINE MARIE-THERESE
DoB: 1950-02-08
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée Auguste Renoir 45800 St Jean de Braye France
3427328 534174115 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles Ernest Henri
DoB: 1950-04-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Auguste Verola 6200 Nice FRANCE
3427329 534174115 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles Ernest Henri
DoB: 1950-04-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Auguste Verola 6200 Nice FRANCE
3852889 387868623 @Company
@Persons
@UBO
@INPI
LEGRAND ROUX Danielle Juliette Yvonne
DoB: 1950-08-05
PoB: 28391 Toury (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Hyacinthe Rigaud 66430 Bompas France yes
@Cadastre
@Geotag
3852890 387868623 @Company
@Persons
@UBO
@INPI
LEGRAND ROUX Danielle Juliette Yvonne
DoB: 1950-08-05
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Hyacinthe Rigaud 66430 Bompas France yes
@Cadastre
@Geotag
5186127 433864881 @Company
@Persons
@UBO
@INPI
DEGRUGILLIERS LEGRAND Simone
DoB: 1950-08-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68bis rue Gauthier 59400 Cambrai FRANCE
7388048 794713107 @Company
@Persons
@UBO
@INPI
LEGRAND Guy Henri Marie
DoB: 1950-06-04
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 lot la clé des Champs la grande Bastide 4700 Oraison FRANCE yes
@Cadastre
@Geotag
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
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
8641175 318149200 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Louis Bernard Prosper
DoB: 1950-11-23
PoB: 79152 Lorigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Amboise Paré 95870 Bezons FRANCE
8641176 318149200 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Louis Bernard Prosper
DoB: 1950-11-23
PoB: 79152 Lorigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Amboise Paré 95870 Bezons FRANCE
9447575 488633132 @Company
@Persons
@UBO
@INPI
LEGRAND CARON LEGRAND Christine Josette
DoB: 1950-11-13
PoB: 44055 La Baule-Escoublac (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue du Musée 38370 Les Roches-de-Condrieu France
9790400 411218670 @Company
@Persons
@UBO
@INPI
Degrugilliers Legrand Simone Marie
DoB: 1950-08-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 bis rue Gauthier 59400 Cambrai France
9790401 411218670 @Company
@Persons
@UBO
@INPI
Degrugilliers Legrand Simone Marie
DoB: 1950-08-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 bis rue Gauthier 59400 Cambrai France
11284355 310711510 @Company
@Persons
@UBO
@INPI
LEGRAND Robert
DoB: 1950-08-26
PoB: VALOGNES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE MORSALINES QUETTEHOU 50630 QUETTEHOU FRANCE
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
11548544 808874531 @Company
@Persons
@UBO
@INPI
DURIEUX LEGRAND Geneviève, Philomène
DoB: 1950-04-22
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 chemin du Pont du Coulon 84300 Cavaillon FRANCE 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
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
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.