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 1961-05-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265448 511395972 @Company
@Persons
@UBO
@INPI
ADELHEIM Eric Michel André
DoB: 1961-05-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Legrand 94120 Fontenay-sous-Bois FRANCE
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
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
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
1882986 351110432 @Company
@Persons
@UBO
@INPI
Jacquin Jean-Paul
DoB: 1961-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Legrand 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
2172897 799918735 @Company
@Persons
@UBO
@INPI
Sibille Legrand Virginie
DoB: 1961-10-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Porte Blanche 92430 Marnes la Coquette France yes
@Cadastre
@Geotag
2228256 353099096 @Company
@Persons
@UBO
@INPI
DEBADIER LEGRAND VERONIQUE
DoB: 1961-01-19
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Lévis 75007 Paris France
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
3477900 444565105 @Company
@Persons
@UBO
@INPI
LEGRAND GARNIER Véronique
DoB: 1961-01-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BIS Boulevard des Hautes Collines 83980 Le Lavandou FRANCE
3640388 487972259 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3641178 517673505 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3641179 517673505 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3641183 517673505 @Company
@Persons
@UBO
@INPI
HCL FINANCE
DoB: 497725838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3642562 497725838 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques
DoB: 1961-05-10
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3645266 517609954 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3645267 517609954 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3646902 497724682 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
3647711 517635637 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3655993 517607719 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
3655994 517607719 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
3655998 517607719 @Company
@Persons
@UBO
@INPI
HCL FINANCE
DoB: 497725838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Carlineto 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4744441 408899417 @Company
@Persons
@UBO
@INPI
DUBOURG SYLVIE
DoB: 1961-07-30
PoB: NOGENT SUR MARNE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1TER RUE LEGRAND 94120 Fontenay-sous-Bois FRANCE
4784853 511395972 @Company
@Persons
@UBO
@INPI
ADELHEIM Eric Michel André
DoB: 1961-05-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Legrand 94120 Fontenay-sous-Bois FRANCE
5324130 494153349 @Company
@Persons
@UBO
@INPI
LEGRAND Jacques, Louis, Joseph
DoB: 1961-10-08
PoB: 14228 Douvres la Delivrande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Asnières 14440 Bény-sur-Mer FRANCE
5437583 492079181 @Company
@Persons
@UBO
@INPI
HOLTZSCHERER Philippe
DoB: 1961-04-02
PoB: Legrand ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
285 chemin de Basset 82370 Corbarieu FRANCE
5447139 501330567 @Company
@Persons
@UBO
@INPI
HOLTZSCHERER Philippe
DoB: 1961-04-02
PoB: Legrand ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 chemin de Basset 82370 Corbarieu FRANCE
5643160 751112194 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1961-10-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moisinière 53170 Saint-Denis-du-Maine FRANCE yes
@Cadastre
@Geotag
6200359 493916589 @Company
@Persons
@UBO
@INPI
LEGRAND FORGET Véronique Claude
DoB: 1961-01-16
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Grande Rue 77520 Luisetaines FRANCE
8558447 408560183 @Company
@Persons
@UBO
@INPI
LEGRAND Bruno
DoB: 1961-01-07
PoB: VOUZIERS (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ORCENE 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9042074 399090349 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1961-10-29
PoB: 59421 MOUVAUX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Gabriel Peri 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9226788 500630090 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Michel
DoB: 1961-05-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charles Saint Venant Hellemmes 59260 HELLEMMES LILLE France
9786675 820364446 @Company
@Persons
@UBO
@INPI
BECOURT SZLESINSKI Thérèse Isabelle
DoB: 1961-11-06
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Henri Legrand 59860 Bruay sur l'Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10788463 797862182 @Company
@Persons
@UBO
@INPI
LEGRAND DECROIX Isabelle Agnes
DoB: 1961-08-15
PoB: 59011 Annœullin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Ponches 80150 Dompierre-sur-Authie France
10821519 794331330 @Company
@Persons
@UBO
@INPI
LEGRAND SAUVAGE Hélène Marie Madeleine
DoB: 1961-07-03
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Des 3 Cailloux 80000 Amiens France
11011073 522675230 @Company
@Persons
@UBO
@INPI
LEGRAND Nicole
DoB: 1961-09-10
PoB: 62013 Agny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Commandant Dumetz 62000 Arras FRANCE
12577396 523398774 @Company
@Persons
@UBO
@INPI
CAILLERE LEGRAND Nadine Marie Suzanne
DoB: 1961-10-05
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Lieutenant de Vaisseau Paris 76120 Le Grand Quevilly 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
13419765 535380802 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
15550290 514648823 @Company
@Persons
@UBO
@INPI
LEGRAND FASSEL Elisabeth
DoB: 1961-02-02
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LA BOURGONDE 68160 STE MARIE AUX MINES FRANCE yes
@Cadastre
@Geotag
15550291 514648823 @Company
@Persons
@UBO
@INPI
LEGRAND FASSEL Elisabeth
DoB: 1961-02-02
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LA BOURGONDE 68160 STE MARIE AUX MINES 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.