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 1958-10-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2141876 449703545 @Company
@Persons
@UBO
@INPI
MARIET MURIEL
DoB: 1958-06-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Eugene Legrand 75020 Paris France
2839910 439629296 @Company
@Persons
@UBO
@INPI
LEGRAND LECOMTE Michèle
DoB: 1958-02-10
PoB: 75113 PARIS 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Lisique 45120 Chalette-sur-Loing France yes
@Cadastre
@Geotag
2839911 439629296 @Company
@Persons
@UBO
@INPI
LEGRAND LECOMTE Michèle
DoB: 1958-02-10
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Lisique 45120 Chalette-sur-Loing France yes
@Cadastre
@Geotag
3547312 444850903 @Company
@Persons
@UBO
@INPI
CASCIO EPOUSE MALAVAL Charlotte
DoB: 1958-03-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Legrand 13600 La Ciotat FRANCE
6270824 391291440 @Company
@Persons
@UBO
@INPI
LEGRAND Bruno Didier
DoB: 1958-07-07
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bien 45320 Courtenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12144343 333520591 @Company
@Persons
@UBO
@INPI
COTAFI
DoB: 352861827
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue TROYON 92316 Sèvres FRANCE
12380638 347953614 @Company
@Persons
@UBO
@INPI
LEGRAND BRUNO
DoB: 1958-03-10
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Rue GABRIEL PERI 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12380639 347953614 @Company
@Persons
@UBO
@INPI
LEGRAND BRUNO
DoB: 1958-03-10
PoB: PARIS 75013
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Rue GABRIEL PERI 92700 Colombes FRANCE yes
@Cadastre
@Geotag
14714127 487965725 @Company
@Persons
@UBO
@INPI
GOHIER William Robert Michel
DoB: 1958-11-25
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pierre Legrand 35000 Rennes FRANCE
14714128 487965725 @Company
@Persons
@UBO
@INPI
GOHIER William Robert Michel
DoB: 1958-11-25
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Rue Pierre Legrand 35000 Rennes FRANCE
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
16130609 528824733 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Jacques André
DoB: 1958-09-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Billancourt 92100 Boulogne-Billancourt 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.