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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEGRAND 1964-05-22 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3200738 | 434242319 @Company @Persons @UBO @INPI |
LEGRAND Frédéric Pierre Louis DoB: 1964-10-13 PoB: 60159 Compiègne P.Physique Quality: Gérant @OCCRP Alef @WC |
325 Chemin du Mont Clair Avanne 60320 Saint-Sauveur FRANCE | ||
| 4621199 | 749995007 @Company @Persons @UBO @INPI |
LEGRAND Pascal DoB: 1964-03-22 PoB: 23048 Champagnat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Malleteix 23190 Champagnat FRANCE | ||
| 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 |
|
| 5620953 | 319949038 @Company @Persons @UBO @INPI |
LEGRAND HERIVEAU Lucette DoB: 1964-06-28 PoB: LA BAZOUGE DE CHEMERE 53 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LE RAL " 53170 LA BAZOUGE DE CHEMERE FRANCE | ||
| 6251915 | 424310647 @Company @Persons @UBO @INPI |
LEGRAND Didier Claude DoB: 1964-10-19 PoB: PARIS 19 P.Physique Quality: Gérant @OCCRP Alef @WC |
95 Rue Sommeville 77380 Combs-la-Ville FRANCE | ||
| 10086334 | 800032831 @Company @Persons @UBO @INPI |
LEGRAND Didier, Noël DoB: 1964-12-24 PoB: 54329 Lunéville FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 rue de la Chiffetraie 54370 Hoéville FRANCE | ||
| 11321643 | 533458162 @Company @Persons @UBO @INPI |
LEGRAND CHEVASSUS A L'ANTOINE Dominique Simone Céline DoB: 1964-08-20 PoB: 39478 Saint-Claude (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 le Village 39310 Lajoux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11321645 | 533458162 @Company @Persons @UBO @INPI |
LEGRAND CHEVASSUS A L'ANTOINE Dominique Simone Céline DoB: 1964-08-20 PoB: 39478 Saint-Claude (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 le Village 39310 Lajoux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11413354 | 414690982 @Company @Persons @UBO @INPI |
LEGRAND Carole DoB: 1964-09-12 PoB: 76647 Saint-Romain-de-Colbosc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
471 Route de Saint Jacques 76110 Goderville FRANCE | ||
| 12150263 | 810767657 @Company @Persons @UBO @INPI |
LEGRAND Xavier DoB: 1964-06-28 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 Rue du Luxembourg 07700 0 MOUSCRON BELGIQUE | ||
| 13163357 | 494061492 @Company @Persons @UBO @INPI |
LEGRAND Michèle DoB: 1964-05-22 PoB: PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 avenue du Général de Gaulle 77500 Chelles France | yes @Cadastre @Geotag |
|
| 13163358 | 494061492 @Company @Persons @UBO @INPI |
LEGRAND Michèle DoB: 1964-05-22 PoB: PARIS 11 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 avenue du Général de Gaulle 77500 Chelles France | yes @Cadastre @Geotag |
|
| 13208967 | 817900939 @Company @Persons @UBO @INPI |
Ziveri Hornec Anita DoB: 1964-12-23 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 bis allée Herve Legrand 77500 Chelles France | ||
| 14800086 | 451682652 @Company @Persons @UBO @INPI |
HAYNE LEGRAND Sylvie DoB: 1964-05-19 PoB: 75114 Paris Xiv FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Ld les Flons 18110 Saint-Martin-d'Auxigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15852111 | 889282620 @Company @Persons @UBO @INPI |
LEGRAND SCALISI Béatrice, Corinne DoB: 1964-05-22 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
440 Chemin de Pardigon 83780 Flayosc FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.