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 1955-05-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285561 529007759 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles
DoB: 1955-09-23
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Saudray 35730 Pleurtuit FRANCE
1372658 347862278 @Company
@Persons
@UBO
@INPI
FOUGERE Jacques Pierre
DoB: 1955-03-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Emile Legrand 16000 Angoulême FRANCE
2992185 322577305 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Jacques
DoB: 1955-07-23
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CHARLES PEGUY 28190 FONTAINE LE GUYON FRANCE
3471949 639501378 @Company
@Persons
@UBO
@INPI
HERRY LEGRAND Martine
DoB: 1955-05-23
PoB: 88158 Éloyes (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue Jean Bart le Bois des Pesquiers 83400 Hyères FRANCE
3555179 433649076 @Company
@Persons
@UBO
@INPI
HERRY EPOUSE LEGRAND Martine
DoB: 1955-05-23
PoB: 88158 Éloyes (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jean Bart Le Bois des Pesquiers 83400 Hyères FRANCE
3565629 438468522 @Company
@Persons
@UBO
@INPI
HERRY EPOUSE LEGRAND Martine
DoB: 1955-05-23
PoB: 88158 Éloyes (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jean Bart Le Bois des Pesquiers 83400 Hyères FRANCE
3767893 401011309 @Company
@Persons
@UBO
@INPI
LEGRAND BARDELLE Eliane Hélène
DoB: 1955-07-23
PoB: Chaumont (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52310 Oudincourt FRANCE yes
@Cadastre
@Geotag
4076081 427985510 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Claude
DoB: 1955-04-01
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rocherie 44850 Le Cellier FRANCE
4076096 427985510 @Company
@Persons
@UBO
@INPI
LEGRAND CHEVANCE Chantal Gilberte
DoB: 1955-07-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Voie de Chatenay 91370 Verrières-le-Buisson FRANCE
4150001 428725683 @Company
@Persons
@UBO
@INPI
LEGRAND FORTAT Nadine Renée Fernande
DoB: 1955-01-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De Bir-Hakeim 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150002 428725683 @Company
@Persons
@UBO
@INPI
LEGRAND FORTAT Nadine Renée Fernande
DoB: 1955-01-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Bir-Hakeim 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4456408 524412491 @Company
@Persons
@UBO
@INPI
LEGRAND Françoise
DoB: 1955-05-23
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Flandre 59240 Dunkerque France yes
@Cadastre
@Geotag
4456409 524412491 @Company
@Persons
@UBO
@INPI
LEGRAND Françoise
DoB: 1955-05-23
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 rue de Flandre 59240 Dunkerque France yes
@Cadastre
@Geotag
4537907 309517894 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Noël
DoB: 1955-12-16
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse Pont Ar Brun 22730 Trégastel FRANCE
4623607 393867676 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard Marcel
DoB: 1955-02-27
PoB: LE GRAND BOURG (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAUZET 23210 BENEVENT L'ABBAYE FRANCE
4741801 441754728 @Company
@Persons
@UBO
@INPI
AGEEF LEGRAND Catherine
DoB: 1955-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Gal de Gaulle 92290 Châtenay-Malabry FRANCE
5328790 451217871 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1955-05-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue de la Bonne Vierge 14123 Ifs FRANCE
5353523 380701680 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1955-05-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 RUE DE LA BONNE VIERGE IFS BOURG 14123 IFS FRANCE
5645796 414109231 @Company
@Persons
@UBO
@INPI
LEBLANC LEGRAND Nicole
DoB: 1955-02-22
PoB: 53008 ARON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis route du Mans 53480 Vaiges FRANCE
7889869 788864692 @Company
@Persons
@UBO
@INPI
LEGRAND SENS Annick
DoB: 1955-12-10
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse du Château d'Eau 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
9182506 524412491 @Company
@Persons
@UBO
@INPI
LEGRAND Françoise
DoB: 1955-05-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Flandre 59240 Dunkerque France yes
@Cadastre
@Geotag
10047642 477843973 @Company
@Persons
@UBO
@INPI
LEGRAND ROUILLE Véronique
DoB: 1955-10-23
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 IMPASSE DE LA VISNONIA 56190 ARZAL FRANCE
10534176 351960950 @Company
@Persons
@UBO
@INPI
HERRY LEGRAND Martine Jacqueline
DoB: 1955-05-23
PoB: 88158 Eloyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Jean Bart le Bois des Pesquiers 83400 Hyères 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.