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 1964-07-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418779 328186630 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE Caroline
DoB: 1964-07-11
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jacob Petit 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
1211342 410235469 @Company
@Persons
@UBO
@INPI
LEGRAND Delphine
DoB: 1964-07-20
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin des Biloises 6 78380 Bougival FRANCE
5304399 809756729 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE Caroline
DoB: 1964-07-11
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Jacob Petit 77300 Fontainebleau FRANCE
5312365 812531119 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE Caroline, Françoise
DoB: 1964-07-11
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Jacob Petit 77300 Fontainebleau FRANCE
5322690 429680051 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme
DoB: 1964-11-12
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Chanoines 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5322691 429680051 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme
DoB: 1964-11-12
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Chanoines 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
6197584 482813847 @Company
@Persons
@UBO
@INPI
PHILIPPE CAROLINE LEGRAND Née
DoB: 1964-07-11
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JACOB PETIT 77300 Fontainebleau FRANCE
6217484 510610868 @Company
@Persons
@UBO
@INPI
LEGRAND Didier Claude
DoB: 1964-10-19
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Nicolas Fouquet 77380 Combs-la-Ville FRANCE
6230877 512093030 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE Caroline
DoB: 1964-07-11
PoB: Montereau Fault Yonne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jacob Petit 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6230878 512093030 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE Caroline
DoB: 1964-07-11
PoB: Montereau Fault Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Jacob Petit 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6250774 508555901 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE Caroline
DoB: 1964-07-11
PoB: Montereau Fault Yonne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jacob Petit 77300 Fontainebleau FRANCE
6262737 823813605 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE Caroline Francoise
DoB: 1964-07-11
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jacob Petit 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6262738 823813605 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE Caroline Francoise
DoB: 1964-07-11
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Jacob Petit 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
9408450 502418155 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1964-11-14
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kersaux 29730 Treffiagat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9408451 502418155 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1964-11-14
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kersaux 29730 Treffiagat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633332 483013751 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Pierre
DoB: 1964-02-11
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de Versailles 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
11633336 483013751 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Pierre
DoB: 1964-02-11
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Versailles 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
13810165 832938583 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE Caroline
DoB: 1964-07-11
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Jacob Petit 77300 Fontainebleau France
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
15481075 333400836 @Company
@Persons
@UBO
@INPI
LEGRAND Delphine
DoB: 1964-07-20
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6/8 chemin des Biloises 78380 Bougival France
15547561 502407372 @Company
@Persons
@UBO
@INPI
LEGRAND JUNG Sylvie Anne
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
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.