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 1957-04-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449169 612030858 @Company
@Persons
@UBO
@INPI
LEGRAND TIHADI Dany Lucienne Sophie
DoB: 1957-06-21
PoB: ONNAING (59)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue Robespierre 94200 Ivry-sur-Seine FRANCE
1672763 692044043 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DES SYNDICATS CFDT DE BANQUES ET SOCIETES FINANCIERES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue La Vrillière 75001 Paris France yes
@Cadastre
@Geotag
1720481 542073820 @Company
@Persons
@UBO
@INPI
LEGRAND MICHEL
DoB: 1957-06-13
PoB: 19284 VIAM (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue du Halage 78360 Montesson France
2371155 523317667 @Company
@Persons
@UBO
@INPI
LEGRAND Claire
DoB: 1957-01-10
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12A rue Breitenweg 67120 Ernolsheim-Bruche France yes
@Cadastre
@Geotag
2433856 322132978 @Company
@Persons
@UBO
@INPI
BOUCHAYER LEGRAND Christine
DoB: 1957-10-19
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Vienne 75008 Paris France
2500624 425110459 @Company
@Persons
@UBO
@INPI
GODEAU ROUSSEAUX CATHERINE
DoB: 1957-06-11
PoB: 92051 NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Legrand 75008 Paris France
2828260 788139194 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Jean Fernand
DoB: 1957-08-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Fourneau 45380 Chaingy France
5165858 811762186 @Company
@Persons
@UBO
@INPI
LEGRAND René, Marcel
DoB: 1957-08-07
PoB: 62440 Hermies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Abbayette 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
5165859 811762186 @Company
@Persons
@UBO
@INPI
LEGRAND René, Marcel
DoB: 1957-08-07
PoB: 62440 Hermies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de l'Abbayette 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
5222811 382167724 @Company
@Persons
@UBO
@INPI
LEGRAND Denis Roland Fernand
DoB: 1957-06-10
PoB: 28411 VILLARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vernet 18370 Préveranges FRANCE
5312510 448985499 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1957-03-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Ernest Renan 14120 Mondeville FRANCE
5349459 433368008 @Company
@Persons
@UBO
@INPI
LEGRAND Denis Bernard André
DoB: 1957-06-19
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Sapin Balleroy 14490 Balleroy-sur-Drôme FRANCE yes
@Cadastre
@Geotag
5982775 793615675 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Albert Alain
DoB: 1957-10-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Retentais 44130 Blain France
6014541 451335319 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Albert Alain Marie
DoB: 1957-10-11
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Retentais 44130 Blain France
6885286 485125702 @Company
@Persons
@UBO
@INPI
LEGRAND HERVE Catherine
DoB: 1957-06-10
PoB: 02722 02 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Berru 51100 Reims FRANCE
6918499 381596329 @Company
@Persons
@UBO
@INPI
LEGRAND LELARGE Lysiane Julienne
DoB: 1957-06-25
PoB: 51250 Fismes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'En Bas 51170 Ville en Tardenois FRANCE
8126931 393113022 @Company
@Persons
@UBO
@INPI
MARTIN LEGRAND Alain Guy
DoB: 1957-06-06
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 BD. SOULT PARIS 0 FRANCE
8852847 478468499 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Joseph
DoB: 1957-06-28
PoB: 35050 Cardroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Fossé 35240 Marcillé-Robert FRANCE
8852848 478468499 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Joseph
DoB: 1957-06-28
PoB: 35050 Cardroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haute Fossé 35240 Marcillé-Robert FRANCE
9092389 533869376 @Company
@Persons
@UBO
@INPI
LEGRAND DECRAMER Odile
DoB: 1957-04-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue d'Esquelmes n°3 7520 Ramegnies-Chin 0 BELGIQUE
9378940 499224608 @Company
@Persons
@UBO
@INPI
BOZEC Ghislaine
DoB: 1957-06-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEAN LEGRAND 29510 BRIEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9378941 499224608 @Company
@Persons
@UBO
@INPI
BOZEC Ghislaine
DoB: 1957-06-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE JEAN LEGRAND 29510 BRIEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9397239 533843157 @Company
@Persons
@UBO
@INPI
BOZEC Ghislaine
DoB: 1957-06-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean Legrand 29510 Briec FRANCE
9397240 533843157 @Company
@Persons
@UBO
@INPI
BOZEC Ghislaine
DoB: 1957-06-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Jean Legrand 29510 Briec FRANCE
9786598 807652565 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Raymond
DoB: 1957-02-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32 rue Georges Ozaneaux 59530 Villers Pol France
10497387 300108107 @Company
@Persons
@UBO
@INPI
DELVINCOURT LEGRAND Isabelle, Geneviève
DoB: 1957-06-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Anatole France 88110 Raon-l'Etape FRANCE
10535708 505680397 @Company
@Persons
@UBO
@INPI
DELVINCOURT LEGRAND Isabelle Geneviève
DoB: 1957-06-07
PoB: 88160 EPINAL 88 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 RUE ANATOLE FRANCE 88110 RAON L ETAPE FRANCE yes
@Cadastre
@Geotag
10535709 505680397 @Company
@Persons
@UBO
@INPI
DELVINCOURT LEGRAND Isabelle Geneviève
DoB: 1957-06-07
PoB: 88160 EPINAL 88 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE ANATOLE FRANCE 88110 RAON L ETAPE FRANCE yes
@Cadastre
@Geotag
10740701 310498563 @Company
@Persons
@UBO
@INPI
LEGRAND Georges Pierre Jacques
DoB: 1957-05-22
PoB: 14635 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air 72130 Moulins-le-Carbonnel FRANCE
11904040 445403611 @Company
@Persons
@UBO
@INPI
LEGRAND Gilbert
DoB: 1957-02-20
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Boulevard Paul Claudel Parc Fleuri G4 13009 Marseille FRANCE
12457616 318933157 @Company
@Persons
@UBO
@INPI
LUMALE MANCIET Marie-José
DoB: 1957-02-15
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue CLAUDE LEGRAND 40800 Aire sur l'Adour FRANCE
12473956 484415997 @Company
@Persons
@UBO
@INPI
LABADIE Gilles
DoB: 1957-10-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE CLAUDE LEGRAND 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
15621463 889983417 @Company
@Persons
@UBO
@INPI
DE SOUZA José Albert
DoB: 1957-06-10
PoB: 75104 Paris 04(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Général Legrand 66000 Perpignan 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.