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 1955-12-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577308 433180841 @Company
@Persons
@UBO
@INPI
LEGRAND PY Véronique
DoB: 1955-12-29
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pre Josse 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
577309 433180841 @Company
@Persons
@UBO
@INPI
LEGRAND PY Véronique
DoB: 1955-12-29
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pre Josse 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1310849 433180841 @Company
@Persons
@UBO
@INPI
LEGRAND PY Veronique
DoB: 1955-12-29
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEYRONNAIS 35730 PLEURTUIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625344 349133009 @Company
@Persons
@UBO
@INPI
BIGUIER LEGRAND Claude
DoB: 1955-05-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE NEUVILLE 95000 Cergy FRANCE
2971722 797883196 @Company
@Persons
@UBO
@INPI
LEGRAND CASSONNET Pierrette
DoB: 1955-10-12
PoB: 28150 La ferte Villeneuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Piotière Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
4365055 793966466 @Company
@Persons
@UBO
@INPI
LEGRAND Raymond, Pierre, André
DoB: 1955-11-29
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 12200 Savignac FRANCE
10816019 822697850 @Company
@Persons
@UBO
@INPI
LEGRAND CORNAILLE Evelyne
DoB: 1955-04-11
PoB: 80204 Combles (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Pendé 80120 Vron France
10816020 822697850 @Company
@Persons
@UBO
@INPI
LEGRAND CORNAILLE Evelyne
DoB: 1955-04-11
PoB: 80204 Combles (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Pendé 80120 Vron France
14613643 775623887 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1955-03-12
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis rue Joseph Bara 75006 Paris France
14693321 378777460 @Company
@Persons
@UBO
@INPI
LECLERCQ STEUX Anne-Catherine
DoB: 1955-05-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Géry Legrand et 3 rue Carolus Résidence "L'île au Bois" Appartement 301 59000 Lille France
14695012 479940454 @Company
@Persons
@UBO
@INPI
LECLERCQ STEUX Anne-Catherine
DoB: 1955-05-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Géry Legrand et 3 rue Carolus, Résidence "L'île au Bois" appartement 301 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14695013 479940454 @Company
@Persons
@UBO
@INPI
LECLERCQ STEUX Anne-Catherine
DoB: 1955-05-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Géry Legrand et 3 rue Carolus, Résidence "L'île au Bois" appartement 301 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784062 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

 

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.