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 1964-11-03 found 14 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
436011 451644843 @Company
@Persons
@UBO
@INPI
SALZEDO Anne-Séverine Françoise Christiane
DoB: 1964-04-11
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Albert Legrand 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
436012 451644843 @Company
@Persons
@UBO
@INPI
SALZEDO Anne-Séverine Françoise Christiane
DoB: 1964-04-11
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Albert Legrand 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
606508 497754796 @Company
@Persons
@UBO
@INPI
MORTAIN LEGRAND Florence, Jeanne, Denise
DoB: 1964-03-14
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maresquerie Vindefontaine 50250 Picauville FRANCE yes
@Cadastre
@Geotag
1338487 411244288 @Company
@Persons
@UBO
@INPI
LEGRAND VIVIER Françoise Marie
DoB: 1964-03-04
PoB: 24322 Périgueux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse des peupliers 16000 Angoulême FRANCE
5350665 510088602 @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
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
9362251 420322877 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1964-11-14
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSAUX TREFFIAGAT 29730 TREFFIAGAT FRANCE
9896023 501048219 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1964-03-10
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Aumônerie 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9896024 501048219 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1964-03-10
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Aumônerie 49080 Bouchemaine 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
14634798 392337960 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Pierre, Philippe
DoB: 1964-08-10
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue des Aumônes Saint-Romphaire 50750 Bourgvallées FRANCE
14788193 804833929 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1964-04-17
PoB: 91471 Orsay (91) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
18 Allée d'Étigny 31110 Bagnères-de-Luchon 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.