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 1958-10-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2172896 799918735 @Company
@Persons
@UBO
@INPI
Legrand Gilles
DoB: 1958-10-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Porte Blanche 92430 Marnes la Coquette 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
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
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
6754586 378223077 @Company
@Persons
@UBO
@INPI
MERRET LEGRAND Marie-Sophie
DoB: 1958-10-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BLD D'ARAGON 64000 PAU 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
7701629 379955073 @Company
@Persons
@UBO
@INPI
ROUSSELIN DISARBOIS Christine Denise Madeleine
DoB: 1958-10-20
PoB: 76 HAUDRICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MADAME LEGRAND BAUDU 76220 GOURNAY-EN-BRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10690534 780312377 @Company
@Persons
@UBO
@INPI
LEGRAND François Bernard Michel
DoB: 1958-10-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
44 rue Jean Moulin 10450 Bréviandes FRANCE
12387738 812399814 @Company
@Persons
@UBO
@INPI
COTAFI
DoB: 352861827
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue TROYON 92316 Sèvres CEDEX FRANCE
12500893 482953429 @Company
@Persons
@UBO
@INPI
LEGRAND Didier
DoB: 1958-01-09
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE EUGENE MOPIN 76600 LE HAVRE FRANCE
12510724 502487416 @Company
@Persons
@UBO
@INPI
LEGRAND Didier Marie
DoB: 1958-01-09
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 route d'Etretat 76790 Bordeaux Saint-Clair FRANCE
12592441 487843864 @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 route du Thieulin 76690 Fontaine-le-Bourg 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
14783191 402324578 @Company
@Persons
@UBO
@INPI
LEGRAND THIERCELIN Marie-Françoise
DoB: 1958-10-01
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean d'Alembert 31000 Toulouse France
14783192 402324578 @Company
@Persons
@UBO
@INPI
LEGRAND THIERCELIN Marie-Françoise
DoB: 1958-10-01
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean d'Alembert 31000 Toulouse 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.