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 1964-07-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2527238 491995809 @Company
@Persons
@UBO
@INPI
CLOSTRE LEGRAND Delphine
DoB: 1964-07-20
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
618 chemin des Biloises - 78380 Bougival France
4624526 378660690 @Company
@Persons
@UBO
@INPI
FAYOLLE LEGRAND Isabelle Nicole Marie
DoB: 1964-05-28
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ROSSINI 95600 EAUBONNE FRANCE
5187524 752852327 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1964-07-14
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Elie Dessaint 59169 Roucourt FRANCE yes
@Cadastre
@Geotag
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
5323223 822077632 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique, Pascal, Bernard
DoB: 1964-07-29
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Maurice Schumann 14400 Bayeux FRANCE
5333930 533981700 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique, Pascal, Bernard
DoB: 1964-07-29
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 - 95 rue de la Bretagne 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333931 533981700 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique, Pascal, Bernard
DoB: 1964-07-29
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 - 95 rue de la Bretagne 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638617 452213200 @Company
@Persons
@UBO
@INPI
LEGRAND DOSSO Patricia
DoB: 1964-01-14
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE RENE PERREAULT-LIEUDIT LA MOTTE BAZOUGES 53200 CHATEAU-GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638618 452213200 @Company
@Persons
@UBO
@INPI
LEGRAND DOSSO Patricia
DoB: 1964-01-14
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE RENE PERREAULT-LIEUDIT LA MOTTE BAZOUGES 53200 CHATEAU-GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473812 815146410 @Company
@Persons
@UBO
@INPI
LEGRAND Dominique
DoB: 1964-07-29
PoB: 14623 Saint-Martin-de-Fontenay (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Maurice Schumann 14400 Bayeux France
8909772 306504804 @Company
@Persons
@UBO
@INPI
LORANS LEGRAND Anne
DoB: 1964-06-19
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Lavoisier 35700 Rennes FRANCE
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
9642724 414643817 @Company
@Persons
@UBO
@INPI
RIFFAUD Dominique
DoB: 1964-08-14
PoB: MAGNAC LAVAL (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 RUE FREDERIC LEGRAND 87220 FEYTIAT FRANCE
10794195 350046553 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1964-07-14
PoB: 59122 Cambrai France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Bosquets Villers Faucon 0 80112 France yes
@Cadastre
@Geotag
10794612 348678236 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1964-07-14
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Bosquets 80240 Villers-Faucon France yes
@Cadastre
@Geotag
10794613 348678236 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1964-07-14
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Bosquets 80240 Villers-Faucon France yes
@Cadastre
@Geotag
10833497 824161293 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Gustave
DoB: 1964-07-14
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Bosquets 80240 Villers-Faucon France yes
@Cadastre
@Geotag
10833498 824161293 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Gustave
DoB: 1964-07-14
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Bosquets 80240 Villers-Faucon 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
15531305 401458559 @Company
@Persons
@UBO
@INPI
LEGRAND JUNG Sylvie, Anne
DoB: 1964-09-07
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Georges 67730 Châtenois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15566967 824131239 @Company
@Persons
@UBO
@INPI
LEGRAND JUNG Sylvie, Anne
DoB: 1964-09-07
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Georges 67730 Châtenois 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.