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 1954-09-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2735364 384159851 @Company
@Persons
@UBO
@INPI
BERTRAND LEGRAND Régine
DoB: 1954-12-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin des Montilles de Gaillardy Le Grau d'Agde 34300 Agde FRANCE
2735365 384159851 @Company
@Persons
@UBO
@INPI
BERTRAND LEGRAND Régine
DoB: 1954-12-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Montilles de Gaillardy Le Grau d'Agde 34300 Agde FRANCE
2773190 444184915 @Company
@Persons
@UBO
@INPI
BERTRAND LEGRAND Regine
DoB: 1954-12-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHE. DES MONTILLES DE GAILLARDY GRAU D AGDE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2887777 504046731 @Company
@Persons
@UBO
@INPI
LEGRAND Hubert
DoB: 1954-08-09
PoB: 02358 GROUGIS (02) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Borde 45700 Saint-Maurice-Sur-Fessard France yes
@Cadastre
@Geotag
2887778 504046731 @Company
@Persons
@UBO
@INPI
LEGRAND Hubert
DoB: 1954-08-09
PoB: 02358 GROUGIS (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de la Borde 45700 Saint-Maurice-Sur-Fessard France yes
@Cadastre
@Geotag
3160251 484563069 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard Maurice Gilbert
DoB: 1954-04-09
PoB: 59234 Flers-en-Escrebieux (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue des Glycines 30640 Beauvoisin France yes
@Cadastre
@Geotag
3160252 484563069 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard Maurice Gilbert
DoB: 1954-04-09
PoB: 59234 Flers-en-Escrebieux (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue des Glycines 30640 Beauvoisin France yes
@Cadastre
@Geotag
5286997 478834930 @Company
@Persons
@UBO
@INPI
LEGRAND Christian, Léopold, François
DoB: 1954-09-13
PoB: 14040 BARBEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14400 TOUR EN BESSIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289344 623820602 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE MUTUEL DE NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 esplanade Brillaud de Laujardiere 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8903235 422906974 @Company
@Persons
@UBO
@INPI
LEGRAND LEMETAYER Monique Madeleine Lucie
DoB: 1954-09-13
PoB: 35055 Chantepie
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 bis Rue Menaudière 35850 Romillé 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.