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 1962-12-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4190035 809764582 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1962-12-18
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 B Rue Gambetta 77220 Gretz-Armainvilliers 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
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
11507043 515720613 @Company
@Persons
@UBO
@INPI
LEGRAND Nathalie
DoB: 1962-12-17
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Cloys 75018 Paris 18 FRANCE
12237552 529742595 @Company
@Persons
@UBO
@INPI
LEGRAND BALEINE DU LAURENS-LEGRAND Xavier
DoB: 1962-12-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rond-point Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12237553 529742595 @Company
@Persons
@UBO
@INPI
LEGRAND BALEINE DU LAURENS-LEGRAND Xavier
DoB: 1962-12-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rond-point Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12259219 819199753 @Company
@Persons
@UBO
@INPI
LEGRAND BALEINE DU LAURENS LEGRAND Xavier
DoB: 1962-12-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Fessart 92100 Boulogne-Billancourt FRANCE
12259220 819199753 @Company
@Persons
@UBO
@INPI
LEGRAND BALEINE DU LAURENS LEGRAND Xavier
DoB: 1962-12-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Fessart 92100 Boulogne-Billancourt 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.