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 1964-03-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2876222 500700190 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1964-06-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ouvent 45410 Sougy France
2886097 503681801 @Company
@Persons
@UBO
@INPI
SARL D'OUVENT
DoB: 340735224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ouvent 45410 Sougy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119151 414687590 @Company
@Persons
@UBO
@INPI
LEGRAND LACAMBRA Sylvie Anne Madeleine Andrée
DoB: 1964-03-12
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Impasse de Moure Froid 30900 Nîmes France yes
@Cadastre
@Geotag
3119152 414687590 @Company
@Persons
@UBO
@INPI
LEGRAND LACAMBRA Sylvie Anne Madeleine Andrée
DoB: 1964-03-12
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Impasse de Moure Froid 30900 Nîmes France yes
@Cadastre
@Geotag
4623059 499312726 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1964-03-22
PoB: CHAMPAGNAT (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MALLETEIX 23190 CHAMPAGNAT FRANCE yes
@Cadastre
@Geotag
5190383 531421733 @Company
@Persons
@UBO
@INPI
LEGRAND Bruno
DoB: 1964-03-30
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue Louis Pasteur 59231 Gouzeaucourt FRANCE yes
@Cadastre
@Geotag
5190384 531421733 @Company
@Persons
@UBO
@INPI
LEGRAND Bruno
DoB: 1964-03-30
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 rue Louis Pasteur 59231 Gouzeaucourt FRANCE yes
@Cadastre
@Geotag
5355143 810439810 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme, Gil, Patrice
DoB: 1964-11-12
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Chanoines 14400 Bayeux FRANCE
5355144 810439810 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme, Gil, Patrice
DoB: 1964-11-12
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Chanoines 14400 Bayeux FRANCE
10816192 750347593 @Company
@Persons
@UBO
@INPI
LEGRAND Bruno Pascal Jean Raoul
DoB: 1964-03-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Rue Louis Pasteur 59231 Gouzeaucourt France yes
@Cadastre
@Geotag
13329379 514963792 @Company
@Persons
@UBO
@INPI
LEGRAND BONNET Isabelle
DoB: 1964-02-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Watteau 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
14321980 522489889 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal Pierre
DoB: 1964-11-03
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Fleurs 97424 Le Piton Saint Leu France
15853048 444958821 @Company
@Persons
@UBO
@INPI
LEGRAND JUNG Sylvie
DoB: 1964-09-07
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE SAINT GEORGES 67730 CHATENOIS 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.