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 1965-03-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4322172 791747090 @Company
@Persons
@UBO
@INPI
LEGRAND POULAIN Marie-Line Viviane Joëlle
DoB: 1965-11-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/1 rue de Provence 2100 Lesdins France
4322173 791747090 @Company
@Persons
@UBO
@INPI
LEGRAND POULAIN Marie-Line Viviane Joëlle
DoB: 1965-11-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13/1 rue de Provence 2100 Lesdins France
6230766 514029313 @Company
@Persons
@UBO
@INPI
ERDEM Naci
DoB: 1965-02-03
PoB: MESUDIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Hugues legrand 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230767 514029313 @Company
@Persons
@UBO
@INPI
ERDEM Naci
DoB: 1965-02-03
PoB: MESUDIYE TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Hugues legrand 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575219 380652289 @Company
@Persons
@UBO
@INPI
LEGRAND JACOB Sandrine
DoB: 1965-04-11
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 rue des Mouettes Villa du Petit Défend 83700 Saint-Raphaël FRANCE
7922440 443053640 @Company
@Persons
@UBO
@INPI
LEGRAND M'DARRA Laurence
DoB: 1965-11-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue PASTEUR 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
10244847 529988073 @Company
@Persons
@UBO
@INPI
LEGRAND VIARD Nathalie Maryse Odette
DoB: 1965-03-10
PoB: Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Edouard Piquand 73200 Albertville FRANCE
10284402 822219184 @Company
@Persons
@UBO
@INPI
LEGRAND VIARD Nathalie Maryse Odette
DoB: 1965-03-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Edouard Piquand 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10284403 822219184 @Company
@Persons
@UBO
@INPI
LEGRAND VIARD Nathalie Maryse Odette
DoB: 1965-03-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Edouard Piquand 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10680188 327145850 @Company
@Persons
@UBO
@INPI
LEGRAND Francis, Robert, Lucien
DoB: 1965-05-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 rue Jean Barth 10120 Saint-André-les-Vergers FRANCE
10880465 801208406 @Company
@Persons
@UBO
@INPI
MONTEIL LEGRAND Nathalie, Marie, Anne
DoB: 1965-11-27
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Docteur Mercier 1130 Nantua FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10998411 818059537 @Company
@Persons
@UBO
@INPI
LEGRAND Patricia
DoB: 1965-03-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue de Verdun 62117 Brebières FRANCE
13536361 424791242 @Company
@Persons
@UBO
@INPI
RANDOLET LEGRAND Sandrine Yvonne Cécile
DoB: 1965-01-21
PoB: 60299 Hardivillers (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Bréard de Boisanges 80300 Ovillers-la-Boisselle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13536362 424791242 @Company
@Persons
@UBO
@INPI
RANDOLET LEGRAND Sandrine Yvonne Cécile
DoB: 1965-01-21
PoB: 60299 Hardivillers (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Bréard de Boisanges 80300 Ovillers-la-Boisselle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537767 780592739 @Company
@Persons
@UBO
@INPI
RANDOLET LEGRAND Sandrine Yvonne Cécile
DoB: 1965-01-21
PoB: 60299 Hardivillers (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Bréard de Boisanges 80300 Ovillers-la-Boisselle France
13537768 780592739 @Company
@Persons
@UBO
@INPI
RANDOLET LEGRAND Sandrine Yvonne Cécile
DoB: 1965-01-21
PoB: 60299 Hardivillers (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Bréard de Boisanges 80300 Ovillers-la-Boisselle France
13680456 448037481 @Company
@Persons
@UBO
@INPI
LEGRAND M'DARRA Laurence Elisabeth
DoB: 1965-11-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Pasteur 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
14783195 402324578 @Company
@Persons
@UBO
@INPI
LEGRAND Hervé Louis André
DoB: 1965-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Chasselas 31170 Tournefeuille France
14783781 418399879 @Company
@Persons
@UBO
@INPI
LEGRAND Hervé Louis André
DoB: 1965-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Chasselas 31170 Tournefeuille France 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.