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 1965-04-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1836736 793597691 @Company
@Persons
@UBO
@INPI
Legrand Guilbert Valérie
DoB: 1965-04-27
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Albert Prouvost 59700 Marcq en Baroeul France
2590915 452219082 @Company
@Persons
@UBO
@INPI
LEGRAND Bruno
DoB: 1965-08-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bourgaline Chemin du Valentin 26500 Bourg-lès-Valence France
2658524 451144059 @Company
@Persons
@UBO
@INPI
LEGRAND STAELENS Sylvie
DoB: 1965-08-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue MARCEL PAGNOL - GOLF DE LA VALDAINE 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
4193243 449253020 @Company
@Persons
@UBO
@INPI
LEGRAND Laurent
DoB: 1965-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Lazare Hoche 92100 Boulogne-Billancourt FRANCE
4828528 398809665 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1965-01-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Armand Salacrou 69330 Meyzieu France
6077055 428293575 @Company
@Persons
@UBO
@INPI
LEGRAND Eric
DoB: 1965-02-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Saint Savin - Moulin de Saint Savin 44360 Saint Etienne de Montluc France
6242993 801892290 @Company
@Persons
@UBO
@INPI
PECHARD LEGRAND Fabienne Simone Léoncie
DoB: 1965-09-21
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ouvent 45410 Sougy FRANCE
7697363 480628569 @Company
@Persons
@UBO
@INPI
LEGRAND BENARD Nathalie
DoB: 1965-12-17
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos des Pommiers 76480 Roumare FRANCE
7697364 480628569 @Company
@Persons
@UBO
@INPI
LEGRAND BENARD Nathalie
DoB: 1965-12-17
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos des Pommiers 76480 Roumare FRANCE
9060617 794031872 @Company
@Persons
@UBO
@INPI
LEGRAND GUILBERT Valérie
DoB: 1965-04-27
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Albert Prouvost 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9060618 794031872 @Company
@Persons
@UBO
@INPI
LEGRAND GUILBERT Valérie
DoB: 1965-04-27
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Albert Prouvost 59700 Marcq-en-Baroeul 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
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
12606823 325123974 @Company
@Persons
@UBO
@INPI
LEGRAND BENARD Nathalie, Germaine
DoB: 1965-12-17
PoB: LILLEBONNE ( 76170)
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
PAVILLON 15 - CLOS VILLAGE SIERVILLE 0 FRANCE
12716297 492032362 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Marc Roland Alain
DoB: 1965-12-02
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAMINIERE HEUSSE 50640 Teilleul (Le) FRANCE yes
@Cadastre
@Geotag
12716298 492032362 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Marc Roland Alain
DoB: 1965-12-02
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA HAMINIERE HEUSSE 50640 Teilleul (Le) FRANCE yes
@Cadastre
@Geotag
12906791 827807470 @Company
@Persons
@UBO
@INPI
LEGRAND LAGNY Muriel
DoB: 1965-04-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de l'Epinette 8150 Renwez France yes
@Cadastre
@Geotag
12906792 827807470 @Company
@Persons
@UBO
@INPI
LEGRAND LAGNY Muriel
DoB: 1965-04-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de l'Epinette 8150 Renwez France yes
@Cadastre
@Geotag
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
14715667 822903712 @Company
@Persons
@UBO
@INPI
MARCHETTI Catherine
DoB: 1965-03-26
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Pierre Legrand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14715668 822903712 @Company
@Persons
@UBO
@INPI
MARCHETTI Catherine
DoB: 1965-03-26
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Pierre Legrand 35000 Rennes 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.