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 1960-12-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2619908 498751601 @Company
@Persons
@UBO
@INPI		 LEGRAND POIRON Catherine
DoB: 1960-12-08
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin DE CHABERT 26740 France
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
4711660 434045258 @Company
@Persons
@UBO
@INPI		 LEGRAND Patrick
DoB: 1960-01-24
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue Joliot Curie 94320 Thiais FRANCE
12064102 538787383 @Company
@Persons
@UBO
@INPI		 LEGRAND Jean-Pierre
DoB: 1960-08-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue Thomas Bouges les Résidences du Lac 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12064103 538787383 @Company
@Persons
@UBO
@INPI		 LEGRAND Jean-Pierre
DoB: 1960-08-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 rue Thomas Bouges les Résidences du Lac 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12607973 799270384 @Company
@Persons
@UBO
@INPI		 LEGRAND HUBERT Brigitte, Edith, Geneviève, Muguette
DoB: 1960-08-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 50 allée l'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE
15273370 449842608 @Company
@Persons
@UBO
@INPI		 LEGRAND Eveline Monique
DoB: 1960-12-15
PoB: BALE (Suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 rue des Vosges 70200 Malbouhans FRANCE yes
@Cadastre
@Geotag
15273371 449842608 @Company
@Persons
@UBO
@INPI		 LEGRAND Eveline Monique
DoB: 1960-12-15
PoB: BALE (Suisse) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 rue des Vosges 70200 Malbouhans FRANCE yes
@Cadastre
@Geotag
15520865 833995350 @Company
@Persons
@UBO
@INPI		 LEGRAND Thierry, Marcel, Michel, Marie
DoB: 1960-05-08
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 allée des deux Fermes 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
15520866 833995350 @Company
@Persons
@UBO
@INPI		 LEGRAND Thierry, Marcel, Michel, Marie
DoB: 1960-05-08
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 allée des deux Fermes 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag

 

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.