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 1960-04-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4909974 793613894 @Company
@Persons
@UBO
@INPI
LEGRAND PEILLON Blandine
DoB: 1960-04-03
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1708 Route du Puy d'Or 69760 Limonest France
4909975 793613894 @Company
@Persons
@UBO
@INPI
LEGRAND PEILLON Blandine
DoB: 1960-04-03
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1708 Route du Puy d'Or 69760 Limonest France
4910357 428230536 @Company
@Persons
@UBO
@INPI
LEGRAND Alain
DoB: 1960-04-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 B Cours DU DOCTEUR JEAN DAMIDOT 69100 Villeurbanne France
7039541 334268950 @Company
@Persons
@UBO
@INPI
LEGRAND CHARLOT Brigitte, Laure, Paul, Marie
DoB: 1960-10-17
PoB: 62672 Puisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Grande Ecoltiere 36700 Murs 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
8026240 792238008 @Company
@Persons
@UBO
@INPI
LEGRAND Pascale Nancy Alberte
DoB: 1960-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6F rue de la Cour 37170 Chambray les Tours 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
9392365 794198952 @Company
@Persons
@UBO
@INPI
LEGRAND RAPHALEN Isabelle, Michelle, Marie-Anne, Charline
DoB: 1960-07-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de KERROC'H 29300 Quimperlé FRANCE
9392366 794198952 @Company
@Persons
@UBO
@INPI
LEGRAND RAPHALEN Isabelle, Michelle, Marie-Anne, Charline
DoB: 1960-07-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de KERROC'H 29300 Quimperlé FRANCE
11204407 324237296 @Company
@Persons
@UBO
@INPI
LEGRAND Didier
DoB: 1960-12-31
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Brézéan 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260877 504076316 @Company
@Persons
@UBO
@INPI
LEGRAND ALVES DE BRITO Christiane Simone
DoB: 1960-01-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
11263552 525226536 @Company
@Persons
@UBO
@INPI
LEGRAND ALVES DE BRITO Christiane Simone
DoB: 1960-01-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
11476583 15753643 @Company
@Persons
@UBO
@INPI
PETITJEAN Catherine
DoB: 1960-04-21
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Legrand du Saulle 21000 Dijon FRANCE
12212696 809354137 @Company
@Persons
@UBO
@INPI
VOOS LEGRAND Ariane Marie
DoB: 1960-11-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12212697 809354137 @Company
@Persons
@UBO
@INPI
VOOS LEGRAND Ariane Marie
DoB: 1960-11-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12556748 386480040 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1960-07-16
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
584 rue du Froc aux Moines 76520 La Neuville chant d'oisel FRANCE yes
@Cadastre
@Geotag
13127863 484412663 @Company
@Persons
@UBO
@INPI
FAUVET Pascal
DoB: 1960-09-13
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Léon Legrand 77470 Trilport France
15894916 824929152 @Company
@Persons
@UBO
@INPI
PETITJEAN Catherine Marguerite
DoB: 1960-04-21
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
17 Rue Legrand du Saulle 21000 Dijon 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.