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 1951-05-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1519864 349574897 @Company
@Persons
@UBO
@INPI
ULRICH LEGRAND Viviane, Georgette, Louise
DoB: 1951-12-12
PoB: SAINT SAUVEUR (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ADELANS 0 70 FRANCE
1519865 349574897 @Company
@Persons
@UBO
@INPI
ULRICH LEGRAND Viviane, Georgette, Louise
DoB: 1951-12-12
PoB: SAINT SAUVEUR (70)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ADELANS 0 70 FRANCE
5190858 429324320 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Mary Raoul
DoB: 1951-06-12
PoB: 59465 Le Pommereuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Morland 59360 Le cateau Cambrésis FRANCE
5190859 429324320 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Mary Raoul
DoB: 1951-06-12
PoB: 59465 Le Pommereuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Général Morland 59360 Le cateau Cambrésis FRANCE
9099703 489351536 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1951-02-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Jean-Jacques Rousseau 59000 Lille France
9122829 798751715 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1951-02-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jean-Jacques Rousseau 59175 Templemars France
9159550 437995921 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1951-02-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jean-Jacques Rousseau 59000 Lille France
9162004 453636300 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1951-02-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jean-Jacques Rousseau 59000 Lille France
9370048 434423307 @Company
@Persons
@UBO
@INPI
LEGRAND Alain
DoB: 1951-03-18
PoB: 72331 SCEAUX SUR HUISNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN JAURES PLONEOUR LANVERN 29720 PLONEOUR LANVERN FRANCE
9585607 319503587 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE
DoB: 1951-03-22
PoB: TILLOY LES CONTY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 60650 Savignies France
10387828 493078091 @Company
@Persons
@UBO
@INPI
BARBERI LEGRAND Nicole Thérèse
DoB: 1951-07-22
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ST JUST 54190 Villerupt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10443338 420637357 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Alfred Fernand
DoB: 1951-05-22
PoB: 62643 OUTREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE de Béthune 62360 Condette FRANCE
10444630 539154112 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, Alfred, Fernand
DoB: 1951-05-22
PoB: 62643 Outreau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Béthune 62360 Condette FRANCE yes
@Cadastre
@Geotag
10444631 539154112 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, Alfred, Fernand
DoB: 1951-05-22
PoB: 62643 Outreau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Béthune 62360 Condette FRANCE yes
@Cadastre
@Geotag
10804838 342001435 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Henri Arthur
DoB: 1951-03-22
PoB: 80761 Tilloy-lès-Conty (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du 8 Mai 80160 Tilloy-lès-Conty France
11406092 439425232 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles
DoB: 1951-12-29
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Chemin de Larzillière 51110 Fresne-lès-Reims FRANCE
15951594 798751715 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1951-02-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jean-Jacques Rousseau 59175 Templemars 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.