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 1959-09-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487357 803106327 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1959-05-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Louvière 25300 Vuillecin FRANCE yes
@Cadastre
@Geotag
1487358 803106327 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1959-05-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Louvière 25300 Vuillecin FRANCE yes
@Cadastre
@Geotag
1504426 798276051 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1959-05-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Louvière 25300 Vuillecin FRANCE yes
@Cadastre
@Geotag
1504427 798276051 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1959-05-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Louvière 25300 Vuillecin FRANCE yes
@Cadastre
@Geotag
1526188 803013978 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1959-05-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Louvière 25300 Vuillecin FRANCE yes
@Cadastre
@Geotag
1526189 803013978 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1959-05-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Louvière 25300 Vuillecin FRANCE yes
@Cadastre
@Geotag
4369165 489609479 @Company
@Persons
@UBO
@INPI
LEGRAND DELERIS Pierrette
DoB: 1959-09-06
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 AVENUE DE LA LIBERATION 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4422375 814375937 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Michel Henri
DoB: 1959-09-06
PoB: 59248 Fort-Mardyck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2977 Avenue De Petite Synthe 59640 Dunkerque France
4441393 537425837 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Michel Henri
DoB: 1959-09-06
PoB: 59248 Fort-Mardyck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2977 Avenue De Petite Synthe 59640 Dunkerque France
4441394 537425837 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Michel Henri
DoB: 1959-09-06
PoB: 59248 Fort-Mardyck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2977 Avenue De Petite Synthe 59640 Dunkerque France
4457283 442730891 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Michel-Henri
DoB: 1959-09-06
PoB: 59248 Fort-Mardyck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de la République 59430 Saint-Pol-sur-Mer France
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
9157845 505342790 @Company
@Persons
@UBO
@INPI
BLONDEAU LEGRAND Chantal
DoB: 1959-06-21
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 ter chemin des Combavas BOIS DE NEFLES ST PAUL 97411 Saint-Paul France yes
@Cadastre
@Geotag
10740703 310498563 @Company
@Persons
@UBO
@INPI
LEGRAND PAUCTON Elisabeth Marie-Paule
DoB: 1959-09-17
PoB: 14635 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse de la Place 73420 Voglans 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.