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 1956-04-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357222 480113315 @Company
@Persons
@UBO
@INPI
POUGEARD AUTHIER Marie Claire
DoB: 1956-04-16
PoB: 16069 CELLETTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE Emile Legrand 16000 Angoulême FRANCE
1357223 480113315 @Company
@Persons
@UBO
@INPI
POUGEARD AUTHIER Marie Claire
DoB: 1956-04-16
PoB: 16069 CELLETTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 RUE Emile Legrand 16000 Angoulême FRANCE
2863288 503986739 @Company
@Persons
@UBO
@INPI
LEGRAND SCHIRATTI Odile Juliette Anne
DoB: 1956-04-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue aux Ligneaux 45800 Saint-Jean-de-Braye France
3648625 509929436 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Marc Alexandre
DoB: 1956-05-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5007 route de Berre 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3652762 443969415 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Pierre
DoB: 1956-02-21
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROYAL PROVENCE RN 113 13340 ROGNAC FRANCE
4310537 503765901 @Company
@Persons
@UBO
@INPI
PECQUE LEGRAND Sabine Gilberte
DoB: 1956-02-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Ribemont 2240 Séry les Mézières France
4434417 411433667 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick Jean Michel
DoB: 1956-01-04
PoB: 62489 Lapugnoy (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74540 Chapeiry France
5159315 490462769 @Company
@Persons
@UBO
@INPI
LEGRAND Raymond
DoB: 1956-05-19
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Naves 59161 Cagnoncles FRANCE
5316597 502209620 @Company
@Persons
@UBO
@INPI
LEGRAND BARBIER Annick, Jacqueline
DoB: 1956-07-09
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée d'Aquitaine 14440 Douvres-la-Delivrande FRANCE
8180235 415096981 @Company
@Persons
@UBO
@INPI
LEGRAND Martine
DoB: 1956-02-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Graves 31450 Montgiscard France yes
@Cadastre
@Geotag
8443378 444470280 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard
DoB: 1956-01-13
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mouthe 24680 Lamonzie-Saint-Martin France
8460936 488387127 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard
DoB: 1956-01-13
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mouthe 24680 Lamonzie-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455857 513318659 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1956-02-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pisieu 38270 Revel-Tourdan France
11899570 521070433 @Company
@Persons
@UBO
@INPI
LEGRAND Marie-Line
DoB: 1956-01-09
PoB: 59008 Aniche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Ile de France 13008 Marseille FRANCE
11899571 521070433 @Company
@Persons
@UBO
@INPI
LEGRAND Marie-Line
DoB: 1956-01-09
PoB: 59008 Aniche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Ile de France 13008 Marseille FRANCE
12522699 498189760 @Company
@Persons
@UBO
@INPI
DIEDONNE LEGRAND Annie Maryse Rejanne
DoB: 1956-07-20
PoB: 76122 CALLENGEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la République 76140 LE PETIT QUEVILLY FRANCE
12522700 498189760 @Company
@Persons
@UBO
@INPI
DIEDONNE LEGRAND Annie Maryse Rejanne
DoB: 1956-07-20
PoB: 76122 CALLENGEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la République 76140 LE PETIT QUEVILLY 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.