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 1958-04-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2827826 340062074 @Company
@Persons
@UBO
@INPI
LEGRAND TABART Francine
DoB: 1958-09-24
PoB: ST DENIS France
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
4156001 524228467 @Company
@Persons
@UBO
@INPI
LEGRAND IVERT Isabelle Jacqueline
DoB: 1958-11-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 Rue De Morainville Hameau de Mondetour 91530 Sermaise FRANCE
4156002 524228467 @Company
@Persons
@UBO
@INPI
LEGRAND IVERT Isabelle Jacqueline
DoB: 1958-11-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8/10 Rue De Morainville Hameau de Mondetour 91530 Sermaise FRANCE
4200207 450720776 @Company
@Persons
@UBO
@INPI
LEGRAND IVERT Isabelle Jacqueline
DoB: 1958-11-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 Rue de Morainville Hameau de Mondétour 91530 Sermaise FRANCE
4299991 752592246 @Company
@Persons
@UBO
@INPI
LEGRAND Hugues Sylvain Marcel Edmond
DoB: 1958-01-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Château 2110 Seboncourt France yes
@Cadastre
@Geotag
4305720 775627524 @Company
@Persons
@UBO
@INPI
LEGRAND Hugues Sylvain Marcel Edmond
DoB: 1958-01-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Charles Vavasseur 2760 Holnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306218 801305079 @Company
@Persons
@UBO
@INPI
LEGRAND Hugues Sylvain Marcel Edmond
DoB: 1958-01-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Château 2110 Seboncourt France yes
@Cadastre
@Geotag
4313364 814527388 @Company
@Persons
@UBO
@INPI
LEGRAND Hugues Sylvain Marcel Edmond
DoB: 1958-01-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du Château 2110 Seboncourt France
4317920 399402791 @Company
@Persons
@UBO
@INPI
LEGRAND Hugues Sylvain Marcel Edmond
DoB: 1958-01-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château 2110 Seboncourt France yes
@Cadastre
@Geotag
4896952 803020395 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard Claude Raymond
DoB: 1958-12-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Route du Pont de Chêne 69340 Francheville France
5538347 539672089 @Company
@Persons
@UBO
@INPI
LEGRAND Gladys
DoB: 1958-08-24
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 85670 Saint-Christophe-du-Ligneron France
5565418 538555640 @Company
@Persons
@UBO
@INPI
LEGRAND Gladys
DoB: 1958-08-24
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue des Écoles 85300 Froidfond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565419 538555640 @Company
@Persons
@UBO
@INPI
LEGRAND Gladys
DoB: 1958-08-24
PoB: La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue des Écoles 85300 Froidfond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9032848 402576110 @Company
@Persons
@UBO
@INPI
LEGRAND Guy
DoB: 1958-03-30
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Madeleine E1 Bis Appt 18 rue de la Madeleine 59000 Lille France
9829444 421524406 @Company
@Persons
@UBO
@INPI
LEGRAND HORVATH Anne Michèle
DoB: 1958-01-01
PoB: 59328 LAMBERSART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Chemin camiole 83440 CALLIAN FRANCE
9829445 421524406 @Company
@Persons
@UBO
@INPI
LEGRAND HORVATH Anne Michèle
DoB: 1958-01-01
PoB: 59328 LAMBERSART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin camiole 83440 CALLIAN FRANCE
10299180 799044086 @Company
@Persons
@UBO
@INPI
LEGRAND SCHWAB Bernadette
DoB: 1958-04-24
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73310 Chanaz FRANCE
10535710 505680397 @Company
@Persons
@UBO
@INPI
LEGRAND Clovis Léon
DoB: 1958-11-09
PoB: SAINT SYMPHORIEN 37 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE ANATOLE FRANCE 88110 RAON L'ETAPE FRANCE yes
@Cadastre
@Geotag
10568595 502184062 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Pierre
DoB: 1958-01-03
PoB: 24340 Prigonrieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Eugène Leroy 24130 Prigonrieux FRANCE
10574191 405038977 @Company
@Persons
@UBO
@INPI
LEGRAND RENE PAUL
DoB: 1958-08-26
PoB: (24) BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELAYGUES EST 24100 Bergerac FRANCE
11952065 792649402 @Company
@Persons
@UBO
@INPI
LEGRAND SCHWAB Bernadette
DoB: 1958-04-24
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
467 Route du Canal 73310 Chanaz France
12735410 752227561 @Company
@Persons
@UBO
@INPI
LEGRAND Patrice, Victor, Eugène, Claude
DoB: 1958-06-24
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
581 rue du Tailleux 50180 Agneaux FRANCE
12735411 752227561 @Company
@Persons
@UBO
@INPI
LEGRAND Patrice, Victor, Eugène, Claude
DoB: 1958-06-24
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
581 rue du Tailleux 50180 Agneaux FRANCE
12897944 448805143 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088234 384325221 @Company
@Persons
@UBO
@INPI
LEGRAND GLADYS
DoB: 1958-08-24
PoB: LA ROCHELLE (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bissière 19300 Moustier-Ventadour 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.