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 1957-11-01 found 24 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
647265 341980290 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Christophe
DoB: 1957-11-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la République 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647266 341980290 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Christophe
DoB: 1957-11-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de la République 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1652046 410313373 @Company
@Persons
@UBO
@INPI
LEGRAND Florence
DoB: 1957-05-15
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Jeu de l'Arc 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
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
3305251 385127311 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Christophe
DoB: 1957-11-01
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DE LA REPUBLIQUE 3000 MOULINS FRANCE
3307811 320637176 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Christophe
DoB: 1957-11-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de la République 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320043 341980290 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Christophe
DoB: 1957-11-01
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE DE LA REPUBLIQUE 3000 MOULINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320044 341980290 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Christophe
DoB: 1957-11-01
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE DE LA REPUBLIQUE 3000 MOULINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324043 454017468 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Christophe
DoB: 1957-11-01
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE DE LA REPUBLIQUE 3000 MOULINS FRANCE
3330123 935450015 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Christophe
DoB: 1957-11-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue de la République 3000 Moulins FRANCE yes
@Cadastre
@Geotag
4161736 438478216 @Company
@Persons
@UBO
@INPI
LEGRAND DEVERSON Evelyne Michelle
DoB: 1957-05-08
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse Du Clos 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4161737 438478216 @Company
@Persons
@UBO
@INPI
LEGRAND DEVERSON Evelyne Michelle
DoB: 1957-05-08
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Du Clos 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8612493 810908616 @Company
@Persons
@UBO
@INPI
QUARRÉ LEGRAND Claudine, Renée, Thérèse
DoB: 1957-01-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 58800 Montreuillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612494 810908616 @Company
@Persons
@UBO
@INPI
QUARRÉ LEGRAND Claudine, Renée, Thérèse
DoB: 1957-01-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 58800 Montreuillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10447239 401240817 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel
DoB: 1957-12-09
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE Pasteur 62230 Outreau FRANCE yes
@Cadastre
@Geotag
11030336 449668557 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Pierre
DoB: 1957-11-05
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ALBERT LEGRAND 62620 BARLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11030337 449668557 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Pierre
DoB: 1957-11-05
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ALBERT LEGRAND 62620 BARLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14051655 383644507 @Company
@Persons
@UBO
@INPI
LEGRAND Chantal Fernande
DoB: 1957-01-18
PoB: Lille (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VALKANAERS 97113 Gourbeyre France
15053146 848653093 @Company
@Persons
@UBO
@INPI
LEGRAND DA SILVA MARQUES Joëlle
DoB: 1957-12-24
PoB: 67066 La broque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la République 67130 La broque FRANCE
15053147 848653093 @Company
@Persons
@UBO
@INPI
LEGRAND DA SILVA MARQUES Joëlle
DoB: 1957-12-24
PoB: 67066 La broque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la République 67130 La broque 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.