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 1958-05-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594451 429449457 @Company
@Persons
@UBO
@INPI
NEVEU Jean-Christophe, Raymond, Christian
DoB: 1958-11-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Legrand 35000 Rennes FRANCE
809293 342014545 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Pierre Lucien
DoB: 1958-04-28
PoB: Lisieux (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mesnil-Mauger 14270 Mézidon Canon FRANCE
809294 342014545 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Pierre Lucien
DoB: 1958-04-28
PoB: Lisieux (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mesnil-Mauger 14270 Mézidon Canon FRANCE
889920 522908607 @Company
@Persons
@UBO
@INPI
LEGRAND René Maurice Paul
DoB: 1958-05-28
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38460 Leyrieu France
2955187 377606439 @Company
@Persons
@UBO
@INPI
LEGRAND Cécile
DoB: 1958-06-23
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Belles Vues 92380 Garches FRANCE
2961785 410139281 @Company
@Persons
@UBO
@INPI
LEGRAND Cécile
DoB: 1958-06-23
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Belle Vue 92380 Garches FRANCE yes
@Cadastre
@Geotag
2968917 808739304 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1958-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ter allée des Graviers 28300 Lèves FRANCE yes
@Cadastre
@Geotag
5079396 513955245 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard
DoB: 1958-08-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monts Verriers 69640 Saint-Julien France
5354244 306897554 @Company
@Persons
@UBO
@INPI
LEGRAND VILLEDIEU Claire
DoB: 1958-08-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Voie de Biere 14400 Bayeux 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
7738065 441361185 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick Rene Marie
DoB: 1958-03-28
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRETAY 41360 SAVIGNY SUR BRAYE FRANCE
7988124 306618505 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France
7988125 306618505 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France
8251508 402324578 @Company
@Persons
@UBO
@INPI
LEGRAND THIERCELIN Marie François
DoB: 1958-10-01
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Vosges 31170 Tournefeuille France
9297538 342014545 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Pierre Lucien
DoB: 1958-04-28
PoB: LISIEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNIL MAUGER 14270 MEZIDON CANON FRANCE
9426701 522908607 @Company
@Persons
@UBO
@INPI
LEGRAND René Maurice Paul
DoB: 1958-05-28
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38460 Leyrieu France
9776565 340652536 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Maurice
DoB: 1958-06-28
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Quesnoy 59218 Salesches France
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
15883534 522908607 @Company
@Persons
@UBO
@INPI
LEGRAND René Maurice Paul
DoB: 1958-05-28
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38460 Leyrieu France
16115842 880720222 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1958-02-24
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue d'Amfreville 28210 Saint-Laurent-la-Gâtine 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.