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 1953-05-19 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2967577 519813737 @Company
@Persons
@UBO
@INPI
LEGRAND TRICHEUX Françoise
DoB: 1953-06-15
PoB: 28150 La ferte Villeneuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Chartres 28630 Ver-les-Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4783662 319116083 @Company
@Persons
@UBO
@INPI
QUENET LEGRAND Marie-Hélène
DoB: 1953-07-09
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Route de Fontvive 33590 Vensac FRANCE
5062514 378798235 @Company
@Persons
@UBO
@INPI
LEGRAND MOREAU Jocelyne Gabrielle
DoB: 1953-08-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Pierre Brunier 69300 Caluire-et-Cuire France
7922534 441298924 @Company
@Persons
@UBO
@INPI
LEGRAND Gilbert
DoB: 1953-11-21
PoB: 78013 Andelu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 GRANDE RUE 78770 Andelu FRANCE yes
@Cadastre
@Geotag
9882723 432323822 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard
DoB: 1953-05-19
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CHE. DES RIVIERES VARRAINS 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
10750923 401910062 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvain Arnaud Denis
DoB: 1953-01-19
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis chemin du Couchant 6250 Mougins FRANCE
13461735 531089944 @Company
@Persons
@UBO
@INPI
LEGRAND Yolande
DoB: 1953-05-18
PoB: 28262 Montigny-le-Gannelon (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 les Dauffrais 28120 Illiers-Combray France
13461736 531089944 @Company
@Persons
@UBO
@INPI
LEGRAND Yolande
DoB: 1953-05-18
PoB: 28262 Montigny-le-Gannelon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Les Dauffrais 28120 Illiers-Combray 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.