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 1961-09-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615423 821427614 @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
1103737 809776735 @Company
@Persons
@UBO
@INPI
DEBBOUZA Djemel
DoB: 1961-07-12
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée Hervé Legrand 77500 Chelles FRANCE
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
1558460 398020107 @Company
@Persons
@UBO
@INPI
ALVES GONCALVES LEGRAND Maria Isabelle
DoB: 1961-09-12
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin DES FORTES TERRES 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1733848 339492340 @Company
@Persons
@UBO
@INPI
Gallegos Ponce Legrand Monica
DoB: 1961-02-19
PoB: Lima PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avnnue des Tilleuls 75016 Paris France
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
1987043 510481203 @Company
@Persons
@UBO
@INPI
JACQUIN Jean Paul
DoB: 1961-09-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Legrand 94120 Fontenay Sous Bois France
2093123 393445614 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1961-06-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Clément 94100 Saint-Maur-des-Fossés France
2093124 393445614 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1961-06-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Clément 94100 Saint-Maur-des-Fossés France
2188622 328884705 @Company
@Persons
@UBO
@INPI
LEGRAND DELVAL Pascale
DoB: 1961-08-13
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Grigny 62000 Arras France
2201337 479163305 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE
DoB: 1961-06-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Clément 94100 Saint-Maur-des-Fossés France
2201338 479163305 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE
DoB: 1961-06-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Clément 94100 Saint-Maur-des-Fossés 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
4628125 501599526 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1961-11-13
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATRAS 23140 JARNAGES FRANCE
4761396 452764723 @Company
@Persons
@UBO
@INPI
JACQUIN Jean-Paul
DoB: 1961-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Legrand 94120 Fontenay-sous-Bois FRANCE
5426895 804476000 @Company
@Persons
@UBO
@INPI
HOLTZSCHERER Philippe
DoB: 1961-04-02
PoB: Legrand ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 chemin de Basset 82370 Corbarieu 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
6911346 509619375 @Company
@Persons
@UBO
@INPI
LATOUR LEGRAND Anne Geneviève
DoB: 1961-09-13
PoB: VERVIERS (BELGIQUE) BELGIQUE
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
6912497 752085936 @Company
@Persons
@UBO
@INPI
LATOUR LEGRAND Anne, Geneviève
DoB: 1961-09-13
PoB: Verviers BELGIQUE
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
7703397 482929957 @Company
@Persons
@UBO
@INPI
LEGRAND HEURTAUX Sylvie Antoinette
DoB: 1961-09-05
PoB: 76255 EU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES VIOLETTES ASSIGNY 76630 Petit-Caux FRANCE
7877168 792234957 @Company
@Persons
@UBO
@INPI
LEGRAND GARNIER Véronique
DoB: 1961-01-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Jaurès 78600 Le Mesnil-le-Roi FRANCE
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
10053239 421256751 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Serge
DoB: 1961-12-09
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE PLESTERVEN 56880 PLOEREN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10063244 387490980 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Serge
DoB: 1961-12-09
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. HARVIS PLESTERVEN 56880 PLOEREN FRANCE
10461056 334849585 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Joseph
DoB: 1961-05-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue André Messager 62930 Wimereux FRANCE
10461057 334849585 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Joseph
DoB: 1961-05-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
57 rue André Messager 62930 Wimereux FRANCE
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
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
11047297 439717083 @Company
@Persons
@UBO
@INPI
BAUDE Bernard, Louis, Richard
DoB: 1961-07-02
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 A RUE AUGUSTIN LEGRAND MERICOURT 62680 MERICOURT SOUS LENS FRANCE
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
12014456 354052771 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Marc
DoB: 1961-03-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Albert Fiers Appt 41 59800 Lille France
12711349 344121736 @Company
@Persons
@UBO
@INPI
HUREL LEGRAND Claudine, Jacqueline, Marie
DoB: 1961-04-13
PoB: Mesnil-Amand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouquetière Hambye 50450 Gavray 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.