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 1957-10-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
6931185 420680001 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe Henri Robert
DoB: 1957-10-30
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 che. des Bois Fère-Champenoise 51230 FERE CHAMPENOISE FRANCE yes
@Cadastre
@Geotag
7645240 521101204 @Company
@Persons
@UBO
@INPI
LEGRAND Georges
DoB: 1957-05-22
PoB: 62765 Saint Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 72130 Moulins le Carbonnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7645241 521101204 @Company
@Persons
@UBO
@INPI
LEGRAND Georges
DoB: 1957-05-22
PoB: 62765 Saint Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air 72130 Moulins le Carbonnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526143 438576225 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Paul
DoB: 1957-04-04
PoB: VINCEY (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL LEGRAND 88130 ESSEGNEY FRANCE
11014063 538568171 @Company
@Persons
@UBO
@INPI
LEGRAND Christian
DoB: 1957-10-01
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Chapelle 62160 Aix-Noulette FRANCE yes
@Cadastre
@Geotag
11014064 538568171 @Company
@Persons
@UBO
@INPI
LEGRAND Christian
DoB: 1957-10-01
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Chapelle 62160 Aix-Noulette FRANCE yes
@Cadastre
@Geotag
11018859 378530877 @Company
@Persons
@UBO
@INPI
LEGRAND Christian
DoB: 1957-10-01
PoB: MAZINGARBE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU TROU DU CAP LE FAUX 0 ETAPLES FRANCE
15743454 878951862 @Company
@Persons
@UBO
@INPI
LEGRAND BEGUIN Marie-Christine Madeleine Ghislaine
DoB: 1957-01-11
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Bois de la Croix Claire 0 B4550 NANDRIN BELGIQUE
16142994 493780472 @Company
@Persons
@UBO
@INPI
LEGRAND Christian
DoB: 1957-10-01
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Meaulens Bat A Apt 12 12 Boulevard Schuman 62000 Arras 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.