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 1962-10-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2310655 479774697 @Company
@Persons
@UBO
@INPI
GALLET CHRISTOPHE
DoB: 1962-06-10
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Legrand 94120 Fontenay Sous Bois France
4637108 493741425 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre-Yves Noel
DoB: 1962-02-09
PoB: 59248 Fort-Mardyck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Vallauris VILLA SAN LORENZO 6400 Cannes FRANCE
4756806 448658153 @Company
@Persons
@UBO
@INPI
GALLET Christophe Richard Siegfried
DoB: 1962-06-10
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Legrand 94120 Fontenay-sous-Bois FRANCE
4762182 433824851 @Company
@Persons
@UBO
@INPI
FET INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Legrand 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4788854 414993444 @Company
@Persons
@UBO
@INPI
GALLET Christophe
DoB: 1962-06-10
PoB: HAMBOURG (RFA)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Rue Legrand 94120 Fontenay-sous-Bois FRANCE
4788855 414993444 @Company
@Persons
@UBO
@INPI
GALLET Christophe
DoB: 1962-06-10
PoB: HAMBOURG (RFA)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue Legrand 94120 Fontenay-sous-Bois FRANCE
4788857 414993444 @Company
@Persons
@UBO
@INPI
FET INVESTISSEMENTS
DoB: 448658153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Legrand 94120 Fontenay-sous-Bois FRANCE
10737301 419573993 @Company
@Persons
@UBO
@INPI
LEGRAND Valérie
DoB: 1962-10-23
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard Sadi Carnot 6110 Le Cannet FRANCE
11018033 410148233 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Louis
DoB: 1962-10-06
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE MAILLY SERRE LES PUISIEUX 62116 BUCQUOY 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.