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 1961-03-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647267 341980290 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Jean
DoB: 1961-05-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue François Colli 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1495928 492313804 @Company
@Persons
@UBO
@INPI
BONNET LEGRAND Dominique
DoB: 1961-12-29
PoB: 25512 LE RUSSEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA LOUVIERE 25300 VUILLECIN FRANCE yes
@Cadastre
@Geotag
2037044 429365323 @Company
@Persons
@UBO
@INPI
Gallegos Ponce Legrand Monica
DoB: 1961-02-19
PoB: Lima PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue des Tilleuls 75016 Paris France yes
@Cadastre
@Geotag
3320045 341980290 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Jean
DoB: 1961-05-02
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE FRANCOIS COLLI 3400 YZEURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324044 454017468 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Jean
DoB: 1961-05-02
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE FRANCOIS COLI 3400 YZEURE FRANCE
3330124 935450015 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Jean
DoB: 1961-05-02
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue François Coli 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
4301012 479505828 @Company
@Persons
@UBO
@INPI
BRULPORT LEGRAND Isabelle Marie
DoB: 1961-08-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue de Croix 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
4301013 479505828 @Company
@Persons
@UBO
@INPI
BRULPORT LEGRAND Isabelle Marie
DoB: 1961-08-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
169 rue de Croix 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
4301014 479505828 @Company
@Persons
@UBO
@INPI
LEGRAND Richard René Georges
DoB: 1961-01-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 rue de Croix 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
4312026 393427034 @Company
@Persons
@UBO
@INPI
BRULPORT LEGRAND Isabelle Marie
DoB: 1961-08-03
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue de Croix 2230 Fresnoy-le-Grand France
5352419 752963884 @Company
@Persons
@UBO
@INPI
LEGRAND Didier, Jacques, Roger
DoB: 1961-03-02
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Chevreul 76600 Le Havre FRANCE
5356921 530065671 @Company
@Persons
@UBO
@INPI
HENRY LEGRAND Beatrix Hermance Madeleine
DoB: 1961-03-19
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Drôme 14400 Vaucelles FRANCE yes
@Cadastre
@Geotag
5356922 530065671 @Company
@Persons
@UBO
@INPI
HENRY LEGRAND Beatrix Hermance Madeleine
DoB: 1961-03-19
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de la Drôme 14400 Vaucelles FRANCE yes
@Cadastre
@Geotag
5572456 488964727 @Company
@Persons
@UBO
@INPI
ALZON LEGRAND Patricia
DoB: 1961-02-08
PoB: Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Saint-Hermeland Saint-Herblon 44150 Vair-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8178799 492742838 @Company
@Persons
@UBO
@INPI
HOLTZSCHERER Philippe
DoB: 1961-04-02
PoB: Legrand Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Chemin de Basset 82370 Corbarieu France
8284567 405044736 @Company
@Persons
@UBO
@INPI
HOLTZSCHERER Philippe
DoB: 1961-04-02
PoB: Legrand Algérie
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
1 Impasse Sicard Alaman 31500 Toulouse France
9081951 328439708 @Company
@Persons
@UBO
@INPI
SIS Christian
DoB: 1961-03-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue Pierre Legrand 59000 Lille France
10815300 537557795 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Marie
DoB: 1961-12-03
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue de l'Abbé Lemire 62000 Arras France
12585738 352470538 @Company
@Persons
@UBO
@INPI
LEGRAND BRUNET Marie-Christine Raymonde Paule
DoB: 1961-10-03
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE THEOPHIE MEUNIER 76100 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12585739 352470538 @Company
@Persons
@UBO
@INPI
LEGRAND BRUNET Marie-Christine Raymonde Paule
DoB: 1961-10-03
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE THEOPHIE MEUNIER 76100 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14636499 344077672 @Company
@Persons
@UBO
@INPI
BAUDE Bernard
DoB: 1961-07-02
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 rue Augustin Legrand 62680 Méricourt FRANCE yes
@Cadastre
@Geotag
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.