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 1959-01-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2968404 315767749 @Company
@Persons
@UBO
@INPI
LEGRAND Luc
DoB: 1959-01-06
PoB: PARIS 75014
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE DE L'EGALITE VAULX EN VELIN 0 69 FRANCE
4201068 812102259 @Company
@Persons
@UBO
@INPI
FAURE Jean-Pierre Bernard Félix
DoB: 1959-01-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Legrand 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4201069 812102259 @Company
@Persons
@UBO
@INPI
FAURE Jean-Pierre Bernard Félix
DoB: 1959-01-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Legrand 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5759395 799905054 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Claude
DoB: 1959-01-06
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
au Chapoux 47400 Vares FRANCE
5892737 808743702 @Company
@Persons
@UBO
@INPI
BEN SAÏD LEGRAND Irène
DoB: 1959-01-27
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
947 Chemin de Craponoz 38190 Bernin France
7432735 490359718 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvie Francine Marguerite
DoB: 1959-01-18
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHATEAU D AGNAC 34690 FABREGUES FRANCE yes
@Cadastre
@Geotag
7432736 490359718 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvie Francine Marguerite
DoB: 1959-01-18
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHATEAU D AGNAC 34690 FABREGUES FRANCE yes
@Cadastre
@Geotag
8042465 442106605 @Company
@Persons
@UBO
@INPI
LEGRAND RICHARD Edith Marie Françoise
DoB: 1959-01-06
PoB: 61128 COURCERAULT (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du faubourg Bourdillet 37600 Loches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876220 329371413 @Company
@Persons
@UBO
@INPI
LEGRAND PINEL Régine
DoB: 1959-01-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Xavier Grall 35830 Betton FRANCE
8876221 329371413 @Company
@Persons
@UBO
@INPI
LEGRAND PINEL Régine
DoB: 1959-01-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Xavier Grall 35830 Betton FRANCE
10750921 401910062 @Company
@Persons
@UBO
@INPI
LEGRAND Corinne Marianne
DoB: 1959-03-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15413 Charles Avenue Summerland 0 VOH 1Z6 BC CANADA
15922825 513915595 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1959-05-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Forêt 68270 Ruelisheim 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.