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 1963-05-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4114404 413309592 @Company
@Persons
@UBO
@INPI
LEGRAND Denis Jean Pierre
DoB: 1963-08-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue jean jaurès 91330 Yerres FRANCE
6024309 528974165 @Company
@Persons
@UBO
@INPI
LEGRAND REMY
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Gare 85190 La Genetouze France
6077269 351159173 @Company
@Persons
@UBO
@INPI
LEGRAND Rémy Jean
DoB: 1963-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Gare 85190 La Genetouze France
9882724 432323822 @Company
@Persons
@UBO
@INPI
BAILLIF LEGRAND Françoise
DoB: 1963-10-24
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Rivières 49400 Varrains FRANCE yes
@Cadastre
@Geotag
10446929 823194014 @Company
@Persons
@UBO
@INPI
LEGRAND LEROY Dominique
DoB: 1963-05-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Adolphe Thiers 62200 Boulogne-sur-Mer FRANCE
10490026 422626242 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1963-09-24
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la May 88200 Saint-Etienne-les-Remiremont FRANCE
10750924 401910062 @Company
@Persons
@UBO
@INPI
LEGRAND Fabrice Henry Noël
DoB: 1963-04-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis chemin du Couchant 6250 Mougins FRANCE
11002715 418159729 @Company
@Persons
@UBO
@INPI
LEGRAND Marie Christine
DoB: 1963-11-16
PoB: BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'ARRAS RES. DE CONDE APPARTEMENT 102B 59000 LILLE FRANCE
11018125 393715248 @Company
@Persons
@UBO
@INPI
LEGRAND DUBRULLE Marie Josee
DoB: 1963-11-16
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 RUE JULES BAILLEUL 62660 BEUVRY FRANCE
11031066 513531210 @Company
@Persons
@UBO
@INPI
LEGRAND DUBRULLE Marie-Josée
DoB: 1963-11-16
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 rue Jules Bailleul 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
11033935 453184004 @Company
@Persons
@UBO
@INPI
LEGRAND DUBRULLE Marie-Josée
DoB: 1963-11-16
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 rue Jules Bailleul 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11949295 319441002 @Company
@Persons
@UBO
@INPI
MEDAN LEGRAND Laurence Marie
DoB: 1963-05-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Messigny 21380 Asnières-lès-Dijon France yes
@Cadastre
@Geotag
14057226 423666304 @Company
@Persons
@UBO
@INPI
LEGRAND Brice Jean-Marie
DoB: 1963-04-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU GLE DE GAULLE 97150 Saint-Martin France
14075931 828901728 @Company
@Persons
@UBO
@INPI
LEGRAND Muriel
DoB: 1963-03-17
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Route Résidence Caracoli Colin Est 97170 Petit-Bourg 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.