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 1963-04-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3645268 517609954 @Company
@Persons
@UBO
@INPI
LEGRAND Marie-Cécile Colette Jacqueline Michèle Fernande Fra
DoB: 1963-06-29
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bellevue 61800 Chanu FRANCE
4201070 812102259 @Company
@Persons
@UBO
@INPI
BESSON FAURE Isabelle Magali Odile
DoB: 1963-07-29
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Legrand 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4201071 812102259 @Company
@Persons
@UBO
@INPI
BESSON FAURE Isabelle Magali Odile
DoB: 1963-07-29
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Legrand 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267302 820172468 @Company
@Persons
@UBO
@INPI
LEGRAND MARTIN Véronique Jeannine Hélène
DoB: 1963-03-29
PoB: 89462 Villeneuve-les-Genêts (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Charbonnière 89350 Villeneuve les Genets France yes
@Cadastre
@Geotag
5571050 488963992 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1963-04-29
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Saint-Hermeland Saint-Herblon 44150 Vair-sur-Loire France
5571051 488963992 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1963-04-29
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Saint-Hermeland Saint-Herblon 44150 Vair-sur-Loire France
5572454 488964727 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1963-04-29
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Saint-Hermeland Saint-Herblon 44150 Vair-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572455 488964727 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1963-04-29
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Saint-Hermeland Saint-Herblon 44150 Vair-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297286 424450633 @Company
@Persons
@UBO
@INPI
LEGRAND MACHET Lydie Georgette Henriette
DoB: 1963-03-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse de l Eglise 35111 La Fresnais France yes
@Cadastre
@Geotag
7445835 788781698 @Company
@Persons
@UBO
@INPI
LEGRAND BISIG Claudine Monique Jeannette
DoB: 1963-12-19
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 chemin de la Fabrique 34830 Jacou FRANCE
7808548 791344286 @Company
@Persons
@UBO
@INPI
PECQUEUX LEGRAND Nathalie
DoB: 1963-09-29
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Corroyes 78730 Saint-Arnoult-en-Yvelines FRANCE
7884491 412559742 @Company
@Persons
@UBO
@INPI
PECQUEUX LEGRAND Nathalie
DoB: 1963-09-29
PoB: 27 CONCHES EN OUCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route NATIONALE 10 L ABBE 78660 Ablis FRANCE yes
@Cadastre
@Geotag
10815353 531990281 @Company
@Persons
@UBO
@INPI
DAMBRE Veuve LEGRAND Marie-Véronique Rachel Godeliève
DoB: 1963-06-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 GRANDE RUE 80190 Béthencourt-sur-Somme France
10815354 531990281 @Company
@Persons
@UBO
@INPI
DAMBRE Veuve LEGRAND Marie-Véronique Rachel Godeliève
DoB: 1963-06-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 GRANDE RUE 80190 Béthencourt-sur-Somme France
12424087 377561972 @Company
@Persons
@UBO
@INPI
MORGAT ROUSSELY Hélène
DoB: 1963-06-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Agathe Legrand 78130 Les Mureaux FRANCE
12525849 341200160 @Company
@Persons
@UBO
@INPI
LEGRAND BISIG Claudine
DoB: 1963-12-19
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
hameau du Petit Coupeauville 76133 Epouville FRANCE
14890459 830538872 @Company
@Persons
@UBO
@INPI
LEGRAND Serge, Pascal
DoB: 1963-07-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B rue du Presbytère 57640 Vigy FRANCE
14890460 830538872 @Company
@Persons
@UBO
@INPI
LEGRAND Serge, Pascal
DoB: 1963-07-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B rue du Presbytère 57640 Vigy FRANCE
14961408 830538872 @Company
@Persons
@UBO
@INPI
LEGRAND Serge, Pascal
DoB: 1963-07-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B rue du Presbytère 57640 Vigy FRANCE
14961409 830538872 @Company
@Persons
@UBO
@INPI
LEGRAND Serge, Pascal
DoB: 1963-07-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B rue du Presbytère 57640 Vigy FRANCE
15152598 830538872 @Company
@Persons
@UBO
@INPI
LEGRAND Serge, Pascal
DoB: 1963-07-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B rue du Presbytère 57640 Vigy FRANCE
15152599 830538872 @Company
@Persons
@UBO
@INPI
LEGRAND Serge, Pascal
DoB: 1963-07-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B rue du Presbytère 57640 Vigy FRANCE
15427116 791344286 @Company
@Persons
@UBO
@INPI
PECQUEUX LEGRAND Nathalie
DoB: 1963-09-29
PoB: 27165 Conches-en-Ouche (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Corroyes 78730 Saint-Arnoult-en-Yvelines 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.