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 1958-08-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1551251 487911323 @Company
@Persons
@UBO
@INPI
LEGRAND ROOTHOOFT Brigitte Micheline
DoB: 1958-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU PARADIS 95570 Villaines-sous-Bois FRANCE
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
4870899 380188318 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard
DoB: 1958-08-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monts Verriers 69640 Saint-Julien France
7645242 521101204 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1958-08-21
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
7645243 521101204 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1958-08-21
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
8957480 442072203 @Company
@Persons
@UBO
@INPI
GUINARD GUILLET Thérèse Marie Hélène
DoB: 1958-10-08
PoB: ST GREGOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Redon Pont-Réan Legrand Hôtel 35580 Guichen FRANCE
9058316 502042328 @Company
@Persons
@UBO
@INPI
LEGRAND Didier
DoB: 1958-08-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Poincaré 59160 Capinghem France
12714288 485267215 @Company
@Persons
@UBO
@INPI
LEGRAND LEBRETON Jacqueline Marie Madeleine Thérèse
DoB: 1958-08-10
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Guéné 50530 LOLIF FRANCE yes
@Cadastre
@Geotag
12718056 488863408 @Company
@Persons
@UBO
@INPI
LEGRAND LEBRETON Jacqueline, Marie, Madeleine, Thérèse
DoB: 1958-08-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A Guéné 50530 Lolif FRANCE
13093401 410101810 @Company
@Persons
@UBO
@INPI
LEGRAND FRANCIS JEAN MARIE
DoB: 1958-10-21
PoB: AYEN 19
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES BORIES 19310 Ayen FRANCE
14286536 401513197 @Company
@Persons
@UBO
@INPI
DELON Leona Marie Alice
DoB: 1958-11-10
PoB: 01307 Port (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 RUE DE LA COTE OUEST LOTISSEMENT LEGRAND LARGE 97419 Possession France yes
@Cadastre
@Geotag
15830834 380123158 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard René
DoB: 1958-08-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Monts Verriers 434 Route de Plantigny 69640 Saint-Julien France
16045776 423397009 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France yes
@Cadastre
@Geotag
16045864 482559143 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Église 37240 Ligueil France yes
@Cadastre
@Geotag

 

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.