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 1960-12-07 found 22 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
764695 338823701 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1960-07-31
PoB: 14462 Neuilly-la-Forêt (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Neuilly-la-Forêt 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
3711822 432895019 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1960-07-08
PoB: 59037 AVESNES LES AUBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA PINEDE 13520 MAUSSANE LES ALPILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732275 811473446 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1960-07-08
PoB: 59037 Avesnes-les-Aubert FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de la république 13310 Saint-Martin-de-Crau FRANCE
4265458 529437535 @Company
@Persons
@UBO
@INPI
BETTE LEGRAND Marie-Christine
DoB: 1960-07-23
PoB: 21584 Saulieu (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse du Chagnat 89310 Noyers France yes
@Cadastre
@Geotag
7877466 794120345 @Company
@Persons
@UBO
@INPI
LEGRAND Annie Colette
DoB: 1960-10-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de Villacoublay 78140 Vélizy-Villacoublay FRANCE
7877467 794120345 @Company
@Persons
@UBO
@INPI
LEGRAND Annie Colette
DoB: 1960-10-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Villacoublay 78140 Vélizy-Villacoublay FRANCE
8186294 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
8271556 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
9051955 824681928 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1960-12-07
PoB: 59386 Marquette-lez-Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Frères Hazebrouck 59890 Deûlémont France yes
@Cadastre
@Geotag
9051956 824681928 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1960-12-07
PoB: 59386 Marquette-lez-Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Frères Hazebrouck 59890 Deûlémont France yes
@Cadastre
@Geotag
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
12571213 440255065 @Company
@Persons
@UBO
@INPI
LEGRAND Nathalie, Marie-Edouard, Jacqueline
DoB: 1960-07-19
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE LA LAMPE 76760 OUVILLE L'ABBAYE FRANCE
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
13619149 429761158 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal, Eric
DoB: 1960-07-23
PoB: 27375 Louviers (Eure) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Muratello Ld Arutoli 20137 Porto-Vecchio 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
14783780 418399879 @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 yes
@Cadastre
@Geotag
15041294 529824641 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel
DoB: 1960-12-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château d'Eau 67700 Saverne 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.