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 1954-10-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577157 382876522 @Company
@Persons
@UBO
@INPI
LEGRAND ALAIN
DoB: 1954-05-30
PoB: 60 CHANTILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE NEUVILLE 95000 CERGY HAM FRANCE
3829597 380296368 @Company
@Persons
@UBO
@INPI
LEGRAND WEIGEL Marie Christine Catherine Jacqueline
DoB: 1954-10-15
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1791 Chemin Du Mas Llaro 66000 Perpignan France
5900446 490941721 @Company
@Persons
@UBO
@INPI
LEGRAND Joël Marcel
DoB: 1954-01-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MONT REVEL 38420 Revel 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
7691705 534043252 @Company
@Persons
@UBO
@INPI
LEGRAND Joël, Pierre, Arthur
DoB: 1954-10-11
PoB: 76472 Notre dame d'Aliermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 rue du Vallon 76510 Saint-Jacques-d'Aliermont FRANCE
10425116 379526551 @Company
@Persons
@UBO
@INPI
LEGRAND Christian Louis René
DoB: 1954-10-29
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Rosny 62200 Boulogne-sur-Mer FRANCE
10456048 503614810 @Company
@Persons
@UBO
@INPI
LEGRAND Christian Louis René
DoB: 1954-10-29
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE de Rosny 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10456049 503614810 @Company
@Persons
@UBO
@INPI
LEGRAND Christian Louis René
DoB: 1954-10-29
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE de Rosny 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10481625 399711795 @Company
@Persons
@UBO
@INPI
LEGRAND Christian Louis René
DoB: 1954-10-29
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE de Rosny 62200 Boulogne-sur-Mer FRANCE
12086789 492300256 @Company
@Persons
@UBO
@INPI
VILNOIS LEGRAND Lionelle
DoB: 1954-01-23
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BORDE HAUTE 31570 LANTA FRANCE
13089885 380997247 @Company
@Persons
@UBO
@INPI
BENTZ NEE LEGRAND ANNICK (ASSOCIEE UNIQUE
DoB: 1954-12-02
PoB: ALLASSAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DU GENERAL DE GAULLE 19120 BEAULIEU FRANCE
13751318 508762655 @Company
@Persons
@UBO
@INPI
LUCIATHE LEGRAND Andree, Liliane
DoB: 1954-11-10
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 rue du Fromager Place d'Armes 97232 Le Lamentin France
16045775 423397009 @Company
@Persons
@UBO
@INPI
LEGRAND Joël Fernand Paul
DoB: 1954-12-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France yes
@Cadastre
@Geotag
16045863 482559143 @Company
@Persons
@UBO
@INPI
LEGRAND Joël Fernand Paul
DoB: 1954-12-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Église 37240 Ligueil 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.