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 1965-12-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4306482 383834470 @Company
@Persons
@UBO
@INPI
MAILLET LEGRAND Florence Marcelle Eugénie
DoB: 1965-12-22
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Olivier Deguise 2100 Saint-Quentin France
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
4490793 805278595 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1965-12-08
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rivières 22400 Saint-Alban FRANCE
6213686 789081551 @Company
@Persons
@UBO
@INPI
LINARD LEGRAND Sylvie Gabrielle Yvette
DoB: 1965-12-02
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Camille Saint Saens 77220 Tournan-en-Brie FRANCE
6213687 789081551 @Company
@Persons
@UBO
@INPI
LINARD LEGRAND Sylvie Gabrielle Yvette
DoB: 1965-12-02
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Camille Saint Saens 77220 Tournan-en-Brie FRANCE
6215406 532514601 @Company
@Persons
@UBO
@INPI
LINARD LEGRAND Sylvie Gabrielle Yvette
DoB: 1965-12-02
PoB: 51535 Sézanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Camille Saint Saëns 77220 Tournan-en-Brie FRANCE
6215407 532514601 @Company
@Persons
@UBO
@INPI
LINARD LEGRAND Sylvie Gabrielle Yvette
DoB: 1965-12-02
PoB: 51535 Sézanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Camille Saint Saëns 77220 Tournan-en-Brie 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
8909188 519388110 @Company
@Persons
@UBO
@INPI
LEGRAND Didier
DoB: 1965-12-13
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maisonneuve 35370 Torcé FRANCE
10442742 511812810 @Company
@Persons
@UBO
@INPI
VANDAELE LEGRAND Isabelle Marcelle
DoB: 1965-05-02
PoB: 59011 ANNOEULLIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RTE de Ponches 62140 Tortefontaine FRANCE yes
@Cadastre
@Geotag
10442743 511812810 @Company
@Persons
@UBO
@INPI
VANDAELE LEGRAND Isabelle Marcelle
DoB: 1965-05-02
PoB: 59011 ANNOEULLIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RTE de Ponches 62140 Tortefontaine FRANCE yes
@Cadastre
@Geotag
10981397 325365708 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1965-12-31
PoB: NEUVIREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE D'OPPY NEUVIREUIL 62580 VIMY FRANCE
11000663 749885869 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1965-12-31
PoB: 62612 Neuvireuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Oppy 62580 Neuvireuil FRANCE
11000664 749885869 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1965-12-31
PoB: 62612 Neuvireuil FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue d'Oppy 62580 Neuvireuil FRANCE
11125074 809019615 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard
DoB: 1965-06-12
PoB: 24547 Terrasson-Lavilledieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE LA REPUBLIQUE 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14162132 879999746 @Company
@Persons
@UBO
@INPI
Meyer Taieb Laurence
DoB: 16/05/1965
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 bis passage Legrand 92100 Boulogne-Billancourt France
14162133 879999746 @Company
@Persons
@UBO
@INPI
Taieb Laurent
DoB: 10/02/1965
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 bis passage Legrand 92100 Boulogne-Billancourt France
14171619 889962593 @Company
@Persons
@UBO
@INPI
Taieb Laurent
DoB: 10/02/1965
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
4 bis pas Legrand 92100 Boulogne Billancourt France
14172300 890283690 @Company
@Persons
@UBO
@INPI
Taieb Laurent
DoB: 10/02/1965
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 bis passage Legrand 92100 Boulogne-Billancourt 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.