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 1955-06-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223266 452604796 @Company
@Persons
@UBO
@INPI
CASTEUR LEGRAND Patricia Jeannine Mauricette
DoB: 1955-03-20
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Vérola 6200 Nice FRANCE yes
@Cadastre
@Geotag
223267 452604796 @Company
@Persons
@UBO
@INPI
CASTEUR LEGRAND Patricia Jeannine Mauricette
DoB: 1955-03-20
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Vérola 6200 Nice FRANCE yes
@Cadastre
@Geotag
250947 423872001 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL DE LA PROPRIETE FORESTIERE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
47 Rue de Chaillot 75006 Paris France
3405031 495106197 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard René Claude
DoB: 1955-11-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Auguste Pégurier 6200 Nice FRANCE
4113677 344398110 @Company
@Persons
@UBO
@INPI
MME LEGRAND CHRISTINE
DoB: 1955-06-07
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Rue DU DOCTEUR BARIE 92160 Antony FRANCE
6912228 403423965 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique Henri Jean
DoB: 1955-06-19
PoB: 51248 51 FERE CHAMPENOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 faubourg Saint Aignan Fère-Champenoise 51230 FERE CHAMPENOISE FRANCE
7877170 442765285 @Company
@Persons
@UBO
@INPI
LEGRAND Patricia
DoB: 1955-06-11
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de la Chataigneraie 78240 Chambourcy FRANCE
8308776 423872001 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL DE LA PROPRIETE FORESTIERE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
47 Rue de Chaillot 75006 Paris France
8837527 318546819 @Company
@Persons
@UBO
@INPI
BOUDIER Patrick
DoB: 1955-06-01
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Pierre Legrand 35000 Rennes FRANCE
8933612 489533448 @Company
@Persons
@UBO
@INPI
BOUDIER Patrick
DoB: 1955-06-01
PoB: VERNON
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Pierre Legrand 35000 Rennes 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.