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 1960-12-13 found 18 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
3195998 422871475 @Company
@Persons
@UBO
@INPI
RINGLER LEGRAND Solange Djina
DoB: 1960-06-13
PoB: 80717 Saint-Sauflieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marcel Carlier 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
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
4354690 448276550 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent Michel Francois Marie
DoB: 1960-11-05
PoB: 76095 BIHOREL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. SADI CARNOT 12100 MILLAU FRANCE
6888904 440615979 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Yves Bernard
DoB: 1960-12-13
PoB: 51344 51 MARDEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Bois des Jots Cumières 51480 CUMIERES FRANCE yes
@Cadastre
@Geotag
6912171 799006879 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Yves
DoB: 1960-12-13
PoB: 51344 Mardeuil FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
80 rue Bois des Jots 51480 Cumières FRANCE yes
@Cadastre
@Geotag
6952872 438304271 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Yves Bernard
DoB: 1960-12-13
PoB: 51344 51 MARDEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Bois des Jots Cumières 51480 CUMIERES FRANCE
6952873 438304271 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Yves Bernard
DoB: 1960-12-13
PoB: 51344 51 MARDEUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue du Bois des Jots Cumières 51480 CUMIERES FRANCE
7701304 803559079 @Company
@Persons
@UBO
@INPI
LEGRAND MARTEL Régine, Gratienne, Simone
DoB: 1960-12-18
PoB: 76677 Smermesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Valmeneret 76660 Croixdalle FRANCE
7701305 803559079 @Company
@Persons
@UBO
@INPI
LEGRAND MARTEL Régine, Gratienne, Simone
DoB: 1960-12-18
PoB: 76677 Smermesnil FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 bis rue du Valmeneret 76660 Croixdalle 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
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
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

 

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.