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 1952-09-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419098 330285990 @Company
@Persons
@UBO
@INPI
MAULAVE NEE SOUIDI YAMINA CLAUDETTE
DoB: 1952-07-29
PoB: CLICHY-LA-GARENNE (HAUTS-DE-SEIN
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94120 FONTENAY SOUS BOIS 29 RUE LEGRAND 0 FRANCE
1112289 387950660 @Company
@Persons
@UBO
@INPI
LEGRAND DE GRANCEY Marie-France
DoB: 1952-09-11
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Promenade André Jacquemin 77600 Bussy Saint-Georges FRANCE
1112290 387950660 @Company
@Persons
@UBO
@INPI
LEGRAND DE GRANCEY Marie-France
DoB: 1952-09-11
PoB: PARIS 14E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Promenade André Jacquemin 77600 Bussy Saint-Georges FRANCE
1164119 323815852 @Company
@Persons
@UBO
@INPI
LEGRAND DE GRANCEY MARIE FRANCE
DoB: 1952-09-11
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue MAHIEU 94100 ST MAUR LES FOSSES 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
2771423 400155727 @Company
@Persons
@UBO
@INPI
LEGRAND Herve
DoB: 1952-09-09
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHE. DE LA CHEVRETTE GRAU D AGDE 34300 AGDE 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
11412989 422832014 @Company
@Persons
@UBO
@INPI
LEGRAND Jacques Gérard
DoB: 1952-01-09
PoB: ARQUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 27580 Bourth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13277057 434578373 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud Jean-Marie
DoB: 1952-03-11
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Alsace-lorraine 64000 Pau FRANCE
15037962 500135439 @Company
@Persons
@UBO
@INPI
MEYER LEGRAND Béatrice, Marinette, Jeanine
DoB: 1952-05-09
PoB: 67152 Geispolsheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Mont Sainte-Odile 67530 Saint-Nabor FRANCE
15996990 327821914 @Company
@Persons
@UBO
@INPI
HENRY LEGRAND Lise Pierrette
DoB: 1952-01-29
PoB: 51535 Sézanne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3980 route de Pierre Planté 81140 Castelnau-de-Montmiral France
15996991 327821914 @Company
@Persons
@UBO
@INPI
HENRY LEGRAND Lise Pierrette
DoB: 1952-01-29
PoB: 51535 Sézanne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3980 route de Pierre Planté 81140 Castelnau-de-Montmiral 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.