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 1962-05-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1593637 537412603 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Jean-Pierre
DoB: 1962-10-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Pampelune 95410 Groslay 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
3424354 387794571 @Company
@Persons
@UBO
@INPI
LEGRAND PASCAL
DoB: 1962-02-26
PoB: ARMENTIERES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. DES ALLIES 6500 Menton FRANCE
3424355 387794571 @Company
@Persons
@UBO
@INPI
LEGRAND PASCAL
DoB: 1962-02-26
PoB: ARMENTIERES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 AV. DES ALLIES 6500 Menton FRANCE
5336321 494519960 @Company
@Persons
@UBO
@INPI
LEGRAND Marie-Pascale, Renée, Bernadette, Thérèse
DoB: 1962-01-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 AVENUE DE CREULLY LES OMBRAGES III 14000 CAEN FRANCE yes
@Cadastre
@Geotag
8874080 347605669 @Company
@Persons
@UBO
@INPI
LEGRAND BARZIC Eveline Renée Georgette
DoB: 1962-05-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 35770 Vern-sur-Seiche FRANCE
10803531 819951559 @Company
@Persons
@UBO
@INPI
LUTGEN VREL Marie-Annick
DoB: 1962-12-15
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Legrand d'Aussy 80000 Amiens France yes
@Cadastre
@Geotag
12577394 523398774 @Company
@Persons
@UBO
@INPI
LEGRAND Elie Amand Daniel Pierre
DoB: 1962-02-26
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue Lieutenant de Vaisseau Paris 76120 Le Grand Quevilly FRANCE
12577395 523398774 @Company
@Persons
@UBO
@INPI
LEGRAND Elie Amand Daniel Pierre
DoB: 1962-02-26
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 A rue Lieutenant de Vaisseau Paris 76120 Le Grand Quevilly FRANCE
12594476 801553678 @Company
@Persons
@UBO
@INPI
WAJDENFELD LEGRAND Hélène, Marguerite, Marie
DoB: 1962-08-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Deux Fermes 76160 Saint-Martin-du-Vivier FRANCE
12594477 801553678 @Company
@Persons
@UBO
@INPI
WAJDENFELD LEGRAND Hélène, Marguerite, Marie
DoB: 1962-08-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Deux Fermes 76160 Saint-Martin-du-Vivier 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
15520867 833995350 @Company
@Persons
@UBO
@INPI
WAJDENFELD LEGRAND Hélène, Marguerite, Marie
DoB: 1962-08-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des deux Fermes 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
15520868 833995350 @Company
@Persons
@UBO
@INPI
WAJDENFELD LEGRAND Hélène, Marguerite, Marie
DoB: 1962-08-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des deux Fermes 76160 Saint-Martin-du-Vivier 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.