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 1954-07-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147997 380436303 @Company
@Persons
@UBO
@INPI
LEGRAND ALAIN
DoB: 1954-02-08
PoB: TARTIERS AISNE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 Allée DES FAUVETTES 92160 Antony FRANCE
2883393 809520737 @Company
@Persons
@UBO
@INPI
LEGRAND Hubert Henri Gaston
DoB: 1954-08-09
PoB: 02358 Grougis (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Borde 45700 Saint Maurice sur Fessard France yes
@Cadastre
@Geotag
4655699 451586259 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Pierre
DoB: 1954-07-08
PoB: 62042 Athies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
598 Route DE DRAGUIGNAN 6530 Le Tignet FRANCE
4658418 431215318 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Pierre Paul
DoB: 1954-07-08
PoB: 62042 Athies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue AUBANEL 6400 Cannes FRANCE
7689892 803913052 @Company
@Persons
@UBO
@INPI
LEGRAND Joël, Pierre, Arthur
DoB: 1954-10-11
PoB: 76472 Notre dame d'Aliermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
439 rue du Vallon 76510 Saint-Jacques-d'Aliermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689893 803913052 @Company
@Persons
@UBO
@INPI
LEGRAND Joël, Pierre, Arthur
DoB: 1954-10-11
PoB: 76472 Notre dame d'Aliermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
439 rue du Vallon 76510 Saint-Jacques-d'Aliermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10817578 400216214 @Company
@Persons
@UBO
@INPI
FERRE COFFIN Chantal Cécile
DoB: 1954-12-08
PoB: 80013 Airaines (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Pierre Legrand 80420 Flixecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288859 477596415 @Company
@Persons
@UBO
@INPI
LEGRAND TRIBOUILLARD Catherine
DoB: 1954-07-09
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'EGLISE CARENTAN 50500 Carentan les Marais FRANCE
12285942 409971355 @Company
@Persons
@UBO
@INPI
CAPRI ILE DE FRANCE ET REGION NORD
DoB: 444593719
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
6 Place ABEL GANCE L'ATRIUM 92100 Boulogne-Billancourt FRANCE
14468971 513803528 @Company
@Persons
@UBO
@INPI
LEGRAND Alain
DoB: 1954-02-08
PoB: 02736 Tartiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin du Doernelbruck 67000 Strasbourg FRANCE
14479898 534912076 @Company
@Persons
@UBO
@INPI
LEGRAND Alain
DoB: 1954-02-08
PoB: 02736 Tartiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin du Doernelbruck 67000 Strasbourg FRANCE
14607115 451586259 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Pierre
DoB: 1954-07-08
PoB: 62042 Athies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
598 Route de Draguignan 6530 Le Tignet 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.