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 1961-04-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487361 803106327 @Company
@Persons
@UBO
@INPI
BONNET LEGRAND Dominique
DoB: 1961-10-29
PoB: 25512 Le russey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Louvière 25300 Vuillecin FRANCE 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
1504430 798276051 @Company
@Persons
@UBO
@INPI
BONNET LEGRAND Dominique
DoB: 1961-10-29
PoB: 25512 Le russey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Louvière 25300 Vuillecin FRANCE yes
@Cadastre
@Geotag
1519661 327035713 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel
DoB: 1961-09-13
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIESLE 25440 QUINGEY FRANCE yes
@Cadastre
@Geotag
1519662 327035713 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel
DoB: 1961-09-13
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIESLE 25440 QUINGEY FRANCE yes
@Cadastre
@Geotag
1526192 803013978 @Company
@Persons
@UBO
@INPI
BONNET LEGRAND Dominique
DoB: 1961-10-29
PoB: 25512 Le russey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Louvière 25300 Vuillecin FRANCE yes
@Cadastre
@Geotag
2962625 352021950 @Company
@Persons
@UBO
@INPI
ROGER LEGRAND Marie Paule
DoB: 1961-05-25
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA MALADRERIE UMPEAU 28700 AUNEAU FRANCE
4156727 438681280 @Company
@Persons
@UBO
@INPI
BEUGNIER Fabrice Robert Sylvain
DoB: 1961-02-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue LEGRAND 91330 Yerres FRANCE yes
@Cadastre
@Geotag
5183134 807477880 @Company
@Persons
@UBO
@INPI
LEGRAND Patricia
DoB: 1961-08-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place du 9 Octobre 59400 Cambrai FRANCE
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
6509383 827618661 @Company
@Persons
@UBO
@INPI
LEGRAND ILES Laurence, Michèle
DoB: 1961-03-06
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Madeleine Le Petit Jard 77240 Vert Saint-Denis FRANCE yes
@Cadastre
@Geotag
6911345 509619375 @Company
@Persons
@UBO
@INPI
LEGRAND Patrice Jean
DoB: 1961-04-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Bourg de Vesle Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
6912496 752085936 @Company
@Persons
@UBO
@INPI
LEGRAND Patrice, Jean
DoB: 1961-04-25
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Bourg de Vesle 51480 Fleury-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9840790 528574882 @Company
@Persons
@UBO
@INPI
VOLTZ LEGRAND Cécile, Lucienne, Danièle
DoB: 1961-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Brunet Bâtiment à Résidence Plante Folie 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9840791 528574882 @Company
@Persons
@UBO
@INPI
VOLTZ LEGRAND Cécile, Lucienne, Danièle
DoB: 1961-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin Brunet Bâtiment à Résidence Plante Folie 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10998995 452196173 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe
DoB: 1961-09-25
PoB: 80212 CORBIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE D'ACHIET ABLAINZEVELLE 62116 ABLAINZEVELLE FRANCE yes
@Cadastre
@Geotag
11055983 322163262 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe, Jean-Marie,
DoB: 1961-09-25
PoB: CORBIE 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. CHARLES DE GAULLE 80200 PERONNE 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.