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 1960-09-03 found 17 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
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
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
7640825 319296091 @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
7640826 319296091 @Company
@Persons
@UBO
@INPI
LEGRAND LEBAUDY Chantal
DoB: 1960-09-03
PoB: 61410 Saint-Jean-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chancerot 61700 Lonlay-l'Abbaye FRANCE yes
@Cadastre
@Geotag
8618236 353852361 @Company
@Persons
@UBO
@INPI
E.A.R.L. DE BAUDREUIL
DoB: 384858379
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Baudreuil 58240 Saint-Pierre-le-Moutier 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
12487684 829344027 @Company
@Persons
@UBO
@INPI
LEGRAND ELIE Marie-Claire, Solange, Henriette
DoB: 1960-09-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Chef de Caux 76310 Sainte-Adresse FRANCE
12487685 829344027 @Company
@Persons
@UBO
@INPI
LEGRAND ELIE Marie-Claire, Solange, Henriette
DoB: 1960-09-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Chef de Caux 76310 Sainte-Adresse 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
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
14679594 353949522 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1960-07-05
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Jonquière Omonville-la-Rogue 50440 Hague (la) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14679595 353949522 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1960-07-05
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Jonquière Omonville-la-Rogue 50440 Hague (la) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.