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 1951-04-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572073 428967491 @Company
@Persons
@UBO
@INPI
LEGRAND CHASTENET Andrée Laurence
DoB: 1951-04-19
PoB: 24021 BADEFOLS D ANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAUMONT 24390 HAUTEFORT FRANCE
1285225 381307917 @Company
@Persons
@UBO
@INPI
BEAUSSON LEGRAND Christine, Etiennette
DoB: 1951-11-04
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Châtelet 22100 Aucaleuc FRANCE
1285226 381307917 @Company
@Persons
@UBO
@INPI
BEAUSSON LEGRAND Christine, Etiennette
DoB: 1951-11-04
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Châtelet 22100 Aucaleuc FRANCE
6928071 442759585 @Company
@Persons
@UBO
@INPI
LEGRAND Annie
DoB: 1951-09-19
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Dieu Lumière 51100 Reims FRANCE
6930738 322490350 @Company
@Persons
@UBO
@INPI
LEGRAND Annie
DoB: 1951-09-19
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Dieu Lumière 51100 Reims FRANCE yes
@Cadastre
@Geotag
6931707 336880547 @Company
@Persons
@UBO
@INPI
LEGRAND Annie
DoB: 1951-09-19
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Dieu Lumière 51100 Reims FRANCE
7706256 393912100 @Company
@Persons
@UBO
@INPI
LARCHEVEQUE LEGRAND Sylvie, Catherine
DoB: 1951-11-18
PoB: 76400 Luneray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Chopieres 76119 Sainte-Marguerite FRANCE
10525745 803445451 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Luc
DoB: 1951-07-26
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Boufflers 54300 Lunéville FRANCE
10525746 803445451 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Luc
DoB: 1951-07-26
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Boufflers 54300 Lunéville FRANCE
11134083 428967491 @Company
@Persons
@UBO
@INPI
LEGRAND CHASTENET Andree Laurence
DoB: 1951-04-19
PoB: 24021 BADEFOLS D ANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAUMONT 24390 HAUTEFORT FRANCE
12086596 601950017 @Company
@Persons
@UBO
@INPI
LEGRAND Geneviève, Andrée, Marcelle
DoB: 1951-06-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monastère de Prouilhe 11270 Fanjeaux FRANCE
13088936 535206791 @Company
@Persons
@UBO
@INPI
THEIL LEGRAND Catherine
DoB: 1951-02-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE LA JUBERTIE 19100 Brive-la-Gaillarde 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.