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 1962-03-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3330212 448010975 @Company
@Persons
@UBO
@INPI		 LEGRAND MARTIN Pascale
DoB: 1962-08-05
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 73 RTE DE VICHY 3300 CREUZIER LE NEUF FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5192160 446820326 @Company
@Persons
@UBO
@INPI		 LEGRAND François
DoB: 1962-06-09
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65 RUE DU MOULIN DE BOIS 2230 FRESNOY LE GRAND FRANCE
6469558 417646163 @Company
@Persons
@UBO
@INPI		 LEGRAND Sophie Denise Marguerite Louise
DoB: 1962-11-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue DES VIOLETTES 33200 Bordeaux FRANCE
8860993 792451031 @Company
@Persons
@UBO
@INPI		 LEGRAND Vincent
DoB: 1962-08-25
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Teilhard de Chardin Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
10533306 751438243 @Company
@Persons
@UBO
@INPI		 LEGRAND Jean-Pierre
DoB: 1962-03-25
PoB: 88326 Neuvillers-sur-Fave FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 135 rue du Renclos 88100 Neuvillers-sur-Fave FRANCE
10688138 382729390 @Company
@Persons
@UBO
@INPI		 LEGRAND Eric
DoB: 1962-03-02
PoB: PARIS 12o
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE DES HUGUENOTS CELLES SUR OURCE 10110 BAR SUR SEINE FRANCE
10690599 498685510 @Company
@Persons
@UBO
@INPI		 LEGRAND Laurence Marie-Isabelle
DoB: 1962-03-30
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue Aguesseau 89580 Coulanges-la-Vineuse FRANCE yes
@Cadastre
@Geotag
10992853 534167333 @Company
@Persons
@UBO
@INPI		 LEGRAND Sophie
DoB: 1962-03-08
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 87 rue Blomet 75015 Paris 15 FRANCE
10992854 534167333 @Company
@Persons
@UBO
@INPI		 LEGRAND Sophie
DoB: 1962-03-08
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
 87 rue Blomet 75015 Paris 15 FRANCE
10995201 388606089 @Company
@Persons
@UBO
@INPI		 LEGRAND Sophie
DoB: 1962-03-08
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 87 rue Blomet 75015 Paris 15 FRANCE
10995202 388606089 @Company
@Persons
@UBO
@INPI		 LEGRAND Sophie
DoB: 1962-03-08
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
 87 rue Blomet 75015 Paris 15 FRANCE
12609658 542071329 @Company
@Persons
@UBO
@INPI		 LEGRAND Louis, Olivier, Charles, Raymond
DoB: 1962-05-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 293 allée du Clair Bois 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12619968 440455988 @Company
@Persons
@UBO
@INPI		 LEGRAND Louis, Olivier, Charles, Raymond
DoB: 1962-05-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 293 allée du Clair Bois 76230 Bois Guillaume 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.