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 1960-03-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2335972 499316107 @Company
@Persons
@UBO
@INPI
TARDIF Nicolas
DoB: 1960-11-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Legrand 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2335973 499316107 @Company
@Persons
@UBO
@INPI
TARDIF Nicolas
DoB: 1960-11-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Legrand 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3189812 401257654 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Paul
DoB: 1960-02-27
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60800 Auger-Saint-Vincent FRANCE
4319026 424051951 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Roland
DoB: 1960-03-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue d'Essigny 2110 Fontaine Uterte France
4319027 424051951 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Roland
DoB: 1960-03-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue d'Essigny 2110 Fontaine Uterte France
6385500 432120483 @Company
@Persons
@UBO
@INPI
LAURENT LEGRAND Laurent
DoB: 1960-03-25
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE MAPOUCHET 33260 La Teste-de-Buch FRANCE
6597125 410011258 @Company
@Persons
@UBO
@INPI
LEGRAND Didier Jacques
DoB: 1960-07-21
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Vert Galant Sépeaux 89116 Sépeaux-Saint Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597126 410011258 @Company
@Persons
@UBO
@INPI
LEGRAND Didier Jacques
DoB: 1960-07-21
PoB: PARIS 14 EME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Vert Galant Sépeaux 89116 Sépeaux-Saint Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603327 423774249 @Company
@Persons
@UBO
@INPI
LEGRAND Didier Jacques
DoB: 1960-07-21
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Vert Galant Sépeaux 89116 Sépeaux-Saint Romain FRANCE
7320681 498885425 @Company
@Persons
@UBO
@INPI
LEGRAND GIRAUD Eliane Andrée
DoB: 1960-11-21
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Ecoles Pourcheroux 3600 Commentry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320682 498885425 @Company
@Persons
@UBO
@INPI
LEGRAND GIRAUD Eliane Andrée
DoB: 1960-11-21
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Ecoles Pourcheroux 3600 Commentry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7631581 490735958 @Company
@Persons
@UBO
@INPI
LEGRAND LEBAUDY Chantal
DoB: 1960-09-03
PoB: 61410 Saint Jean des Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chancerot 61700 Lonlay-l'Abbaye FRANCE yes
@Cadastre
@Geotag
8114222 452020241 @Company
@Persons
@UBO
@INPI
LEGRAND Rodolphe, Germain
DoB: 1960-11-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Lieu de Santé 76000 Rouen FRANCE
8680850 481031540 @Company
@Persons
@UBO
@INPI
CHAZOTTE LEGRAND Christine Louise Juliette
DoB: 1960-03-25
PoB: PARIS 17ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue PIERRE LOTI 17230 Charron FRANCE
10475636 791801699 @Company
@Persons
@UBO
@INPI
PASSAVANT LEGRAND Karine, Denise
DoB: 1960-11-05
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jonnart Hameau de Cuhem 62960 Fléchin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000607 490965233 @Company
@Persons
@UBO
@INPI
BROUSSE LEGRAND Sylviane
DoB: 1960-11-14
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Villeneuve 33600 Pessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12489806 508378973 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Jean Marcel
DoB: 1960-03-31
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Saint-Michel 76600 Le Havre FRANCE
12490037 491909255 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Jean-Marcel
DoB: 1960-03-31
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE SAINT MICHEL 76600 LE HAVRE FRANCE
12493606 347954984 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Jean-Marcel
DoB: 1960-03-31
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE SAINT MICHEL 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12503625 513785915 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Jean Marcel
DoB: 1960-03-31
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Saint-Michel 76600 Le Havre FRANCE
12503626 513785915 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel Jean Marcel
DoB: 1960-03-31
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse Saint-Michel 76600 Le Havre FRANCE
12512209 433728367 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel
DoB: 1960-03-31
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Saint Michel 76600 Le Havre FRANCE
12524898 493135370 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel
DoB: 1960-03-31
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Saint Michel 76600 Le Havre FRANCE
12608325 393870142 @Company
@Persons
@UBO
@INPI
LEGRAND HUBERT Brigitte, Edith, Geneviève, Muguette
DoB: 1960-08-11
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 L'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13050602 404696635 @Company
@Persons
@UBO
@INPI
LEGRAND FARGUES Sylvie, Marcelle, Andrée
DoB: 1960-03-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Poste 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
13050603 404696635 @Company
@Persons
@UBO
@INPI
LEGRAND FARGUES Sylvie, Marcelle, Andrée
DoB: 1960-03-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de la Poste 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
13466058 419474549 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Jean Henri
DoB: 1960-07-13
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Daubenton 31100 Toulouse France
13466059 419474549 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Jean Henri
DoB: 1960-07-13
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Daubenton 31100 Toulouse France
14723486 538167255 @Company
@Persons
@UBO
@INPI
Legrand Didier
DoB: 23/06/1960
PoB: Mazingarbe FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
15 voie Notre Dame de Lorette 62160 Aix-Noulette France
14723487 538167255 @Company
@Persons
@UBO
@INPI
Legrand Didier
DoB: 23/06/1960
PoB: Mazingarbe FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 voie Notre Dame de Lorette 62160 Aix-Noulette France
14783194 402324578 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Jean Henri
DoB: 1960-07-13
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Daubenton 31100 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.