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 1963-05-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2040551 344092093 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1963-09-25
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 boulevard Gambetta Apt 10 2100 St Quentin France
2040603 344092093 @Company
@Persons
@UBO
@INPI
LEGRAND Remy
DoB: 1963-09-25
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Goichonniere 85170 Le Poire Sur Vie France
7058048 789202405 @Company
@Persons
@UBO
@INPI
GENDRAUX Philippe
DoB: 1963-06-22
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Legrand Lacour 17300 Rochefort FRANCE
9768916 380324905 @Company
@Persons
@UBO
@INPI
LEGRAND Sabine
DoB: 1963-05-22
PoB: ST BENIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Stephenson 75018 Paris France
9996204 487681645 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1963-11-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU BOUT CORNERET 28210 FAVEROLLES FRANCE
10434737 498010784 @Company
@Persons
@UBO
@INPI
LEGRAND Hervé
DoB: 1963-07-22
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE de la Concorde 62219 Longuenesse FRANCE
10513189 500219688 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Godfrey
DoB: 1963-09-24
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 LE CENTRE 88460 FAUCOMPIERRE FRANCE
11013091 482982931 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1963-08-19
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 VOIE NOTRE DAME DE LORRETTE 62000 ARRAS 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
12269807 307179192 @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

 

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.