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 1964-10-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525227 751392390 @Company
@Persons
@UBO
@INPI
Legrand Nathalie
DoB: 1964-08-13
PoB: PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Ribera 75016 Paris France
2321707 812310167 @Company
@Persons
@UBO
@INPI
Legrand Stéphane Pierre
DoB: 1964-10-04
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Armorique 75015 Paris France
2321711 812310167 @Company
@Persons
@UBO
@INPI
Legrand Stéphane, Pierre
DoB: 1964-10-04
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Armorique 75015 Paris France
8900423 330772484 @Company
@Persons
@UBO
@INPI
LORANS LEGRAND Anne
DoB: 1964-06-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Lavoisier 35700 Rennes FRANCE
8936618 388161010 @Company
@Persons
@UBO
@INPI
LORANS LORANS-LEGRAND Anne
DoB: 1964-06-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Lavoisier 35700 Rennes FRANCE
9221883 507736692 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1964-01-10
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Elsa Triolet 59113 Seclin France
10682562 334396488 @Company
@Persons
@UBO
@INPI
THOMAS BERTHELOT Claudine, Annie, Georgette
DoB: 1964-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Honoré Legrand 10500 Chalette-sur-Voire FRANCE
12791274 500827589 @Company
@Persons
@UBO
@INPI
LEGRAND Catherine
DoB: 1964-10-06
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE ZURICH 76050 LE HAVRE FRANCE
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

 

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.