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 1951-12-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1884263 409868072 @Company
@Persons
@UBO
@INPI
LEGRAND REGIS
DoB: 1951-04-06
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
64 avenue des Freesias 6200 Nice France yes
@Cadastre
@Geotag
1884264 409868072 @Company
@Persons
@UBO
@INPI
LEGRAND REGIS
DoB: 1951-04-06
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 avenue des Freesias 6200 Nice France yes
@Cadastre
@Geotag
2119043 439812074 @Company
@Persons
@UBO
@INPI
LEGRAND REGIS
DoB: 1951-04-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2119044 439812074 @Company
@Persons
@UBO
@INPI
LEGRAND REGIS
DoB: 1951-04-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2526899 438478299 @Company
@Persons
@UBO
@INPI
LEGRAND REGIS
DoB: 1951-04-06
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Georges Ville 75116 Paris France
2526900 438478299 @Company
@Persons
@UBO
@INPI
LEGRAND REGIS
DoB: 1951-04-06
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Georges Ville 75116 Paris France
5176870 537677494 @Company
@Persons
@UBO
@INPI
LEGRAND Yves
DoB: 1951-06-12
PoB: 59465 Pommereuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Général Morland 59360 Le cateau Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5191427 537994568 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Mary
DoB: 1951-06-12
PoB: 59136 Cateau Cambrésis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Général Morland 59360 Cateau Cambrésis FRANCE
10243148 398904334 @Company
@Persons
@UBO
@INPI
LEGRAND PERSONNAZ Véronique
DoB: 1951-02-08
PoB: HEM 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA MAISON NEUVE 73480 Bessans FRANCE
10750922 401910062 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry François Dominique
DoB: 1951-12-06
PoB: Mirande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis chemin du Couchant 6250 Mougins FRANCE
11033097 528952203 @Company
@Persons
@UBO
@INPI
LEGRAND Claude
DoB: 1951-06-06
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue d'Houchin 62700 Bruay-la-Buissière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033098 528952203 @Company
@Persons
@UBO
@INPI
LEGRAND Claude
DoB: 1951-06-06
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue d'Houchin 62700 Bruay-la-Buissière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.