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 1960-05-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809463 399245695 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre-Marie, Claude, Henri
DoB: 1960-08-25
PoB: Verneuil-sur-Avre (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2273 route de l'Eglise 14130 Reux FRANCE
2968684 494972797 @Company
@Persons
@UBO
@INPI
LEGRAND GAUTHIER Isabelle
DoB: 1960-05-27
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES PECHEURS OUERRAY 28300 AMILLY FRANCE
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
7696482 408823565 @Company
@Persons
@UBO
@INPI
LEGRAND HERITIER-SCHLOSSER Nathalie, Jacqueline, Marie-Edouard
DoB: 1960-07-19
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue aux Juifs 76119 Sainte-Marguerite-Sur-Mer FRANCE
7696483 408823565 @Company
@Persons
@UBO
@INPI
LEGRAND HERITIER-SCHLOSSER Nathalie, Jacqueline, Marie-Edouard
DoB: 1960-07-19
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 rue aux Juifs 76119 Sainte-Marguerite-Sur-Mer FRANCE
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
8119273 790169619 @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 bis rue du Lieu de Santé 76000 Rouen FRANCE
8119274 790169619 @Company
@Persons
@UBO
@INPI
LEGRAND Rodolphe, Germain
DoB: 1960-11-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue du Lieu de Santé 76000 Rouen FRANCE
8122581 399433200 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1960-07-16
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
584 RUE DU FROC AUX MOINES 76520 LA NEUVILLE CHANT D'OISEL FRANCE
9305091 399245695 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre-Marie Claude Henri
DoB: 1960-08-25
PoB: VERNEUIL SUR AVRE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE SAINT MICHEL PONT L'EVEQUE 14130 PONT L'EVEQUE FRANCE
9377249 439288945 @Company
@Persons
@UBO
@INPI
LEGRAND Francois
DoB: 1960-07-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERUSTER CLOHARS CARNOET 29360 CLOHARS CARNOET FRANCE
9896272 401189923 @Company
@Persons
@UBO
@INPI
MENEZ EPSE LEGRAND Annie
DoB: 1960-06-27
PoB: COUTANCES 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE MIRABEAU ANGERS 49000 ANGERS FRANCE
9967633 444350326 @Company
@Persons
@UBO
@INPI
MENEZ LEGRAND Annie
DoB: 1960-06-27
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE MIRABEAU 49000 ANGERS FRANCE
10785588 503416109 @Company
@Persons
@UBO
@INPI
POTEZ LEGRAND Sylviane Raymonde
DoB: 1960-05-27
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Neuve 80250 Chaussoy-Epagny France
10889655 380458018 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Jules
DoB: 1960-02-04
PoB: Besançon 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Dr mercier 1130 Nantua FRANCE
11396433 324652734 @Company
@Persons
@UBO
@INPI
VREL Jérôme
DoB: 1960-04-24
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Legrand d'Aussy 80000 Amiens FRANCE
11396434 324652734 @Company
@Persons
@UBO
@INPI
VREL Jérôme
DoB: 1960-04-24
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Legrand d'Aussy 80000 Amiens 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.