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 1960-06-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250199 378752430 @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 31000 Toulouse France yes
@Cadastre
@Geotag
250200 378752430 @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 31000 Toulouse France yes
@Cadastre
@Geotag
768979 808997738 @Company
@Persons
@UBO
@INPI		 LEGRAND Philippe, André, Henri
DoB: 1960-05-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 5 Rue De L'Ancien Palais De Justice 6130 Grasse France
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
1499067 817438856 @Company
@Persons
@UBO
@INPI		 HIENNE LEGRAND Patricia
DoB: 1960-03-06
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue de l'Avenir 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1499068 817438856 @Company
@Persons
@UBO
@INPI		 HIENNE LEGRAND Patricia
DoB: 1960-03-06
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue de l'Avenir 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1504479 790197784 @Company
@Persons
@UBO
@INPI		 HIENNE LEGRAND Patricia, Berthe, Maria
DoB: 1960-03-06
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 rue de l'Avenir 25110 Baume-les-Dames FRANCE
1519663 327035713 @Company
@Persons
@UBO
@INPI		 SANCIER LEGRAND Sylvie,Micheline,Mathlide
DoB: 1960-03-06
PoB: SALINS LES BAINS (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIESLE 25440 QUINGEY FRANCE yes
@Cadastre
@Geotag
1519664 327035713 @Company
@Persons
@UBO
@INPI		 SANCIER LEGRAND Sylvie,Micheline,Mathlide
DoB: 1960-03-06
PoB: SALINS LES BAINS (39)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LIESLE 25440 QUINGEY FRANCE yes
@Cadastre
@Geotag
7649521 420688434 @Company
@Persons
@UBO
@INPI		 LEGRAND Eric
DoB: 1960-06-25
PoB: 50352 MONTREUIL SUR LOZON 50 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 PONT D'ALBART 50390 SAINT SAUVEUR LE VICOMTE FRANCE
7649522 420688434 @Company
@Persons
@UBO
@INPI		 LEGRAND Eric
DoB: 1960-06-25
PoB: 50352 MONTREUIL SUR LOZON 50 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 PONT D'ALBART 50390 SAINT SAUVEUR LE VICOMTE FRANCE
7989559 811715895 @Company
@Persons
@UBO
@INPI		 LEGRAND-SOURDILLON WATRIN Catherine
DoB: 1960-05-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 allée Jean Soudé 37540 Saint Cyr Sur Loire 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.