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 1956-05-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2436496 827804048 @Company
@Persons
@UBO
@INPI
de La Bourdonnaye-Blossac Geoffroy
DoB: 1956-10-04
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Legrand 75008 Paris France
3011281 410513873 @Company
@Persons
@UBO
@INPI
LEGRAND Etienne Jean Paul
DoB: 1956-11-28
PoB: 55492 Sommedieue (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue NEUVEVILLE 55320 Sommedieue France
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
4085186 405354606 @Company
@Persons
@UBO
@INPI
LEGRAND Claude Joseph Louis
DoB: 1956-03-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Guilbaud 91700 Sainte-Geneviève-des-Bois FRANCE
4085187 405354606 @Company
@Persons
@UBO
@INPI
LEGRAND Claude Joseph Louis
DoB: 1956-03-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Guilbaud 91700 Sainte-Geneviève-des-Bois FRANCE
4085188 405354606 @Company
@Persons
@UBO
@INPI
GOSSELET LEGRAND Marie-Claude
DoB: 1956-12-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Guilbaud 91700 Sainte-Geneviève-des-Bois FRANCE
6266102 784912040 @Company
@Persons
@UBO
@INPI
LEGRAND JUGLAIR Magali Solange
DoB: 1956-05-21
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
466 Allée Ninon de Lenclos 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
8286731 523564755 @Company
@Persons
@UBO
@INPI
FERION LEGRAND Jasmine
DoB: 1956-10-19
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de l'Ancien Château 28500 Crécy-Couvé France
8884881 789419652 @Company
@Persons
@UBO
@INPI
LEGRAND LE QUERE Geneviève
DoB: 1956-08-28
PoB: 59047 Banteux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Blaise Pascal 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
9367717 750560088 @Company
@Persons
@UBO
@INPI
SA D'HABITATION A LOYER MODERE LE FOYER D'ARMOR
DoB: 863500393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE
9367718 750560088 @Company
@Persons
@UBO
@INPI
SA D'HABITATION A LOYER MODERE LE FOYER D'ARMOR
DoB: 863500393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE
9370794 519474985 @Company
@Persons
@UBO
@INPI
LE FOYER D'ARMOR
DoB: 854500469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE
9370795 519474985 @Company
@Persons
@UBO
@INPI
LE FOYER D'ARMOR
DoB: 854500469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE
9383894 519104251 @Company
@Persons
@UBO
@INPI
LE FOYER D'ARMOR
DoB: 863500393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE
9383895 519104251 @Company
@Persons
@UBO
@INPI
LE FOYER D'ARMOR
DoB: 863500393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE
9394044 519475131 @Company
@Persons
@UBO
@INPI
LE FOYER D'ARMOR
DoB: 854500469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE
9394045 519475131 @Company
@Persons
@UBO
@INPI
LE FOYER D'ARMOR
DoB: 854500469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE
9395634 307277053 @Company
@Persons
@UBO
@INPI
VERCOLLIER Jean-Michel
DoB: 1956-08-05
PoB: 55155 Dombasle-en-Argonne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9396090 792410334 @Company
@Persons
@UBO
@INPI
LE FOYER D'ARMOR
DoB: 863500393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9396091 792410334 @Company
@Persons
@UBO
@INPI
LE FOYER D'ARMOR
DoB: 863500393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9409798 792403875 @Company
@Persons
@UBO
@INPI
LE FOYER D'ARMOR
DoB: 863500393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9409799 792403875 @Company
@Persons
@UBO
@INPI
LE FOYER D'ARMOR
DoB: 863500393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Jules Legrand 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9773822 414846402 @Company
@Persons
@UBO
@INPI
LEBEGUE Jacky Jacques
DoB: 1956-10-08
PoB: 59659 Wignehies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Théophile Legrand 59610 Fourmies France
9773823 414846402 @Company
@Persons
@UBO
@INPI
LEBEGUE Jacky Jacques
DoB: 1956-10-08
PoB: 59659 Wignehies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Théophile Legrand 59610 Fourmies France
10315996 500533765 @Company
@Persons
@UBO
@INPI
PETITHOMME LEGRAND Christine Lenaïk Suzanne
DoB: 1956-09-11
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Allée Jacques Prévert 73000 Chambéry FRANCE
10315997 500533765 @Company
@Persons
@UBO
@INPI
PETITHOMME LEGRAND Christine Lenaïk Suzanne
DoB: 1956-09-11
PoB: 74010 Annecy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Allée Jacques Prévert 73000 Chambéry FRANCE
10925663 435287677 @Company
@Persons
@UBO
@INPI
BOAGLIO LEGRAND Françoise, Dominique
DoB: 1956-08-21
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Sainte-Euphémie 1600 Toussieux FRANCE
11480179 412648388 @Company
@Persons
@UBO
@INPI
MILLOT Jean-Marc Rene
DoB: 1956-12-31
PoB: CLUNY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU DOCTEUR LOUIS LEGRAND NUITS SAINT GEORGES 21700 NUITS SAINT GEORGES FRANCE
11497566 391060217 @Company
@Persons
@UBO
@INPI
MILLOT Jean-Marc, René
DoB: 1956-12-31
PoB: 71137 CLUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Docteur Louis Legrand 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11555783 801705443 @Company
@Persons
@UBO
@INPI
MILLOT Jean-Marc, René
DoB: 1956-12-31
PoB: 71137 Cluny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Docteur Louis Legrand 21700 Nuits-Saint-Georges FRANCE
11555784 801705443 @Company
@Persons
@UBO
@INPI
MILLOT Jean-Marc, René
DoB: 1956-12-31
PoB: 71137 Cluny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Docteur Louis Legrand 21700 Nuits-Saint-Georges FRANCE
12614656 491465233 @Company
@Persons
@UBO
@INPI
NOUGARET LEGRAND Noelle Pierrette Odette Danielle
DoB: 1956-12-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU CENTRE 22400 PLANGUENOUAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614657 491465233 @Company
@Persons
@UBO
@INPI
NOUGARET LEGRAND Noelle Pierrette Odette Danielle
DoB: 1956-12-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE DU CENTRE 22400 PLANGUENOUAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614658 491465233 @Company
@Persons
@UBO
@INPI
LEGRAND Yannick Yves Joseph
DoB: 1956-06-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE DU CENTRE 22400 PLANGUENOUAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13209268 352121370 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1956-06-28
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de l'Ambresis 77270 Villeparisis 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.