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 1962-05-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053936 451274492 @Company
@Persons
@UBO
@INPI
LEGRAND DELAFOY Caroline
DoB: 1965-03-22
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU 19 MARS 1962 28120 Illiers-Combray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053937 451274492 @Company
@Persons
@UBO
@INPI
LEGRAND DELAFOY Caroline
DoB: 1965-03-22
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU 19 MARS 1962 28120 Illiers-Combray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1558588 538624479 @Company
@Persons
@UBO
@INPI
OVERVOORDE Paul Jean
DoB: 1962-01-30
PoB: La Haye PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Legrand 60800 Auger Saint-Vincent FRANCE
1558589 538624479 @Company
@Persons
@UBO
@INPI
OVERVOORDE Paul Jean
DoB: 1962-01-30
PoB: La Haye PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Legrand 60800 Auger Saint-Vincent FRANCE
2819763 504357021 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe François-Henri
DoB: 1962-05-22
PoB: 45248 Patay (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue d'Orléans 45310 Saint Peravy la Colombe France
2854404 499875185 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe François-Henri Gaston
DoB: 1962-05-22
PoB: 45248 PATAY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Orléans 45310 Saint-Peravy-la-Colombe France
2858363 818347080 @Company
@Persons
@UBO
@INPI
Legrand Philippe Francois Henri
DoB: 1962-05-22
PoB: 45248 Patay (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Orléans 45310 Saint Peravy la Colombe France
2865191 330466038 @Company
@Persons
@UBO
@INPI
LEGRAND Régis
DoB: 1962-04-22
PoB: Viglain(45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Villemurlin Viglain 45600 Sully-sur-Loire France
2879322 352887749 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1962-05-22
PoB: 45248 PATAY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Orléans 45310 Saint-Peravy-la-Colombe France yes
@Cadastre
@Geotag
2879323 352887749 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1962-05-22
PoB: 45248 PATAY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Orléans 45310 Saint-Peravy-la-Colombe France yes
@Cadastre
@Geotag
2951231 451274492 @Company
@Persons
@UBO
@INPI
LEGRAND DELAFOY Caroline
DoB: 1965-03-22
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 19 MARS 1962 28120 ILLIERS COMBRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952207 317083004 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1962-05-21
PoB: LA FERTE VILLENEUIL 28
P.Physique
Quality: Président
@OCCRP Alef
@WC
28220 LA FERTE VILLENEUIL FRANCE
4091863 408997914 @Company
@Persons
@UBO
@INPI
LEGRAND Bruno Francois Gilbert
DoB: 1962-08-14
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue gabriel 77185 Lognes FRANCE
4376284 534134713 @Company
@Persons
@UBO
@INPI
LEGRAND PICARD Sylvette, Marie, Jeanne
DoB: 1962-08-22
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Verrières 12190 Sébrazac FRANCE yes
@Cadastre
@Geotag
4376285 534134713 @Company
@Persons
@UBO
@INPI
LEGRAND PICARD Sylvette, Marie, Jeanne
DoB: 1962-08-22
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Verrières 12190 Sébrazac FRANCE yes
@Cadastre
@Geotag
4528403 797690963 @Company
@Persons
@UBO
@INPI
LEGRAND HOUITTE Brigitte Josiane Marie Louise
DoB: 1962-08-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Tiphaine Raguenel 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
4785435 488580010 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1962-04-22
PoB: 89387 Sens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 Domaine De la goujonné 77480 Saint-Sauveur-lès-Bray FRANCE
6213688 789081551 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1962-12-18
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Camille Saint Saens 77220 Tournan-en-Brie FRANCE
6215408 532514601 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1962-12-18
PoB: 57606 Saint-Avold
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Camille Saint Saëns 77220 Tournan-en-Brie FRANCE
6246248 802970277 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1962-12-18
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Camille Saint Saëns 77220 Tournan-en-Brie FRANCE
10840780 305780595 @Company
@Persons
@UBO
@INPI
RESERA Laurence Née LEGRAND
DoB: 1962-10-22
PoB: Biaches (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80240 Templeux-la-Fosse France
12590366 819694126 @Company
@Persons
@UBO
@INPI
DAVID LEGRAND Corinne, Micheline
DoB: 1962-05-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 allée des Masures Lavalle 76520 La Neuville chant d'oisel FRANCE
14035859 819033309 @Company
@Persons
@UBO
@INPI
PRAT LEGRAND Marie France Geneviève
DoB: 1962-05-17
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B Rue Mahabou Villa 22 97600 Mamoudzou 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.