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 1952-05-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107284 424399699 @Company
@Persons
@UBO
@INPI
LEGRAND LABOURIER Patricia, Françoise
DoB: 1952-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Pasteur 93320 Les Pavillons-sous-Bois FRANCE
1150751 431412006 @Company
@Persons
@UBO
@INPI
LEGRAND LABOURIER Patricia
DoB: 1952-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard PASTEUR 93320 Les Pavillons-sous-Bois FRANCE
1156180 821724036 @Company
@Persons
@UBO
@INPI
LEGRAND LABOURIER Patricia
DoB: 1952-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Boulevard Pasteur 93320 Les Pavillons-sous-Bois FRANCE
1200383 439131269 @Company
@Persons
@UBO
@INPI
LEGRAND LABOURIER Patricia
DoB: 1952-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard PASTEUR 93320 Les Pavillons-sous-Bois FRANCE
4635895 414918425 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1952-03-15
PoB: 02810 Villers-Cotterêts FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
113 Rue POINCARE 83000 Toulon FRANCE
8221038 391727385 @Company
@Persons
@UBO
@INPI
ABRIBAT LEGRAND Danielle
DoB: 1952-02-15
PoB: 31135 Cazères (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Avenue Emile Zola 31520 Ramonville-Saint-Agne France
8221039 391727385 @Company
@Persons
@UBO
@INPI
ABRIBAT LEGRAND Danielle
DoB: 1952-02-15
PoB: 31135 Cazères (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 Avenue Emile Zola 31520 Ramonville-Saint-Agne France
10211614 442654463 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Claude Roger
DoB: 1952-10-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Lioran 15100 Saint-Flour France
11025896 538824087 @Company
@Persons
@UBO
@INPI
LEGRAND Martine
DoB: 1952-05-15
PoB: 62573 Meurchin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Lorthois 62218 Loison-sous-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025897 538824087 @Company
@Persons
@UBO
@INPI
LEGRAND Martine
DoB: 1952-05-15
PoB: 62573 Meurchin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Lorthois 62218 Loison-sous-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025912 537572596 @Company
@Persons
@UBO
@INPI
LEGRAND Martine
DoB: 1952-05-15
PoB: 62573 Meurchin FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 rue Lorthois 62218 Loison-sous-Lens FRANCE
11251052 378478192 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1952-09-15
PoB: 02434 Lizy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Soissons 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
11251053 378478192 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1952-09-15
PoB: 02434 Lizy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Soissons 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
11858948 498892462 @Company
@Persons
@UBO
@INPI
GRANJOUAN Bernard
DoB: 1952-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Louis Legrand BP 20 13701 La Ciotat CEDEX FRANCE 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.