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 1958-06-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761468 799849682 @Company
@Persons
@UBO
@INPI
LAFOND LEGRAND Edith Marcelle
DoB: 1958-02-06
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71250 Bergesserin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
761469 799849682 @Company
@Persons
@UBO
@INPI
LAFOND LEGRAND Edith Marcelle
DoB: 1958-02-06
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 71250 Bergesserin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3617685 521093302 @Company
@Persons
@UBO
@INPI
LAFOND LEGRAND Edith Marcelle
DoB: 1958-02-06
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
870 Route De Toussieux 1600 Saint-Didier-de-Formans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3617686 521093302 @Company
@Persons
@UBO
@INPI
LAFOND LEGRAND Edith Marcelle
DoB: 1958-02-06
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Route De Toussieux 1600 Saint-Didier-de-Formans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3622608 799849682 @Company
@Persons
@UBO
@INPI
LAFOND LEGRAND Edith Marcelle
DoB: 1958-02-06
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71250 Bergesserin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3622609 799849682 @Company
@Persons
@UBO
@INPI
LAFOND LEGRAND Edith Marcelle
DoB: 1958-02-06
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 71250 Bergesserin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705350 800460487 @Company
@Persons
@UBO
@INPI
LEGRAND CASIER Claude, Rachel, Marguerite
DoB: 1958-06-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 rue d'Etauhague 76890 Imbleville FRANCE
7705351 800460487 @Company
@Persons
@UBO
@INPI
LEGRAND CASIER Claude, Rachel, Marguerite
DoB: 1958-06-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
324 rue d'Etauhague 76890 Imbleville FRANCE
7800868 382011229 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE
DoB: 1958-10-16
PoB: 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93BIS RUE DE PARIS 92190 Meudon FRANCE
7854732 521594846 @Company
@Persons
@UBO
@INPI
LEGRAND Xavier
DoB: 1958-06-02
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
7897119 477967145 @Company
@Persons
@UBO
@INPI
LEGRAND Xavier
DoB: 1958-06-02
PoB: 50484 SAINT HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FELICIEN DAVID 78100 Saint-Germain-en-Laye FRANCE
10740702 310498563 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric Daniel
DoB: 1958-08-21
PoB: 14635 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air 72130 Moulins-le-Carbonnel FRANCE
12611073 810055830 @Company
@Persons
@UBO
@INPI
LEGRAND Hervé, Jean, Charles
DoB: 1958-10-06
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 rue du Thieulin 76690 Fontaine-le-Bourg FRANCE
13680471 477967145 @Company
@Persons
@UBO
@INPI
LEGRAND Xavier
DoB: 1958-06-02
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Felicien David 78100 Saint-Germain-en-Laye 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.