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 1963-05-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430739 421761834 @Company
@Persons
@UBO
@INPI
KIMAZ Pascal
DoB: 1963-07-15
PoB: HOUCH EL OMARA ZAHLE LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue RENE LEGRAND 94350 Villiers-sur-Marne FRANCE
1709416 329736672 @Company
@Persons
@UBO
@INPI
LEGRAND & CO
DoB: 501196372
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Banque 75002 Paris France
1757617 421024290 @Company
@Persons
@UBO
@INPI
Legrand Didier
DoB: 1963-04-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Claude Lebret 93460 Gournay-sur-Marne France
1843981 702053851 @Company
@Persons
@UBO
@INPI
MUTRE S.A.
DoB: 421024290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
255 rue de Vaugirard 75015 Paris France
3505490 344232046 @Company
@Persons
@UBO
@INPI
LEGRAND CORINNE
DoB: 1963-10-10
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SALIMAR CHEMIN D'ANTRECHAUS 83150 Bandol FRANCE
4313020 509596771 @Company
@Persons
@UBO
@INPI
LEGRAND Francis Michel
DoB: 1963-03-10
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vignes 53200 Azé France
4313021 509596771 @Company
@Persons
@UBO
@INPI
LEGRAND Francis Michel
DoB: 1963-03-10
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue des Vignes 53200 Azé France
7729767 528133028 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8022422 799707799 @Company
@Persons
@UBO
@INPI
LEGRAND AUPERIN Agnès
DoB: 1963-09-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pasteur 37210 Vernou Sur Brenne France
8022423 799707799 @Company
@Persons
@UBO
@INPI
LEGRAND AUPERIN Agnès
DoB: 1963-09-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pasteur 37210 Vernou Sur Brenne France
9721355 418334058 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DIROU
DoB: 480041607
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place le Leannec 56850 Caudan FRANCE
9988505 524150596 @Company
@Persons
@UBO
@INPI
LEGRAND BLAISONNEAU Catherine
DoB: 1963-10-02
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Meigné 49700 Les ulmes FRANCE yes
@Cadastre
@Geotag
9988506 524150596 @Company
@Persons
@UBO
@INPI
LEGRAND BLAISONNEAU Catherine
DoB: 1963-10-02
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Meigné 49700 Les ulmes FRANCE yes
@Cadastre
@Geotag
10458856 324745645 @Company
@Persons
@UBO
@INPI
LEGRAND Bruno
DoB: 1963-05-15
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 chemin DE L'OUVAIRE 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10458857 324745645 @Company
@Persons
@UBO
@INPI
LEGRAND Bruno
DoB: 1963-05-15
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
552 chemin DE L'OUVAIRE 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10463389 792966343 @Company
@Persons
@UBO
@INPI
LEGRAND Francis, Ghislain, Joseph
DoB: 1963-05-05
PoB: 62273 Doudeauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1390 rue de l'Eglise 62850 Sanghen FRANCE
10463390 792966343 @Company
@Persons
@UBO
@INPI
LEGRAND Francis, Ghislain, Joseph
DoB: 1963-05-05
PoB: 62273 Doudeauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1390 rue de l'Eglise 62850 Sanghen FRANCE
10512742 533427803 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Auguste Chabrieres 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10515714 531048304 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Auguste Chabrieres 75015 Paris 15 FRANCE
10876030 494356553 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe Robert
DoB: 1963-11-30
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
667 MONTEE DES BALMES 1600 REYRIEUX FRANCE
10876031 494356553 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe Robert
DoB: 1963-11-30
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
667 MONTEE DES BALMES 1600 REYRIEUX FRANCE
11511804 793594573 @Company
@Persons
@UBO
@INPI
BOUDIER Eric, Jules
DoB: 1963-04-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Legrand du Saulle 21000 Dijon FRANCE
11521351 819349341 @Company
@Persons
@UBO
@INPI
BOUDIER Eric, Jules
DoB: 1963-04-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Legrand du Saule 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11521352 819349341 @Company
@Persons
@UBO
@INPI
BOUDIER Eric, Jules
DoB: 1963-04-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Legrand du Saule 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11550682 523722403 @Company
@Persons
@UBO
@INPI
BOUDIER Eric Jules
DoB: 1963-04-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Legrand du Saulle 21000 Dijon FRANCE
11550683 523722403 @Company
@Persons
@UBO
@INPI
BOUDIER Eric Jules
DoB: 1963-04-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Legrand du Saulle 21000 Dijon FRANCE
12304609 378587687 @Company
@Persons
@UBO
@INPI
LEGRAND Rémi
DoB: 1963-04-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Villa Beauséjour 92270 Bois-Colombes 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.