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 1966-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4017648 432728319 @Company
@Persons
@UBO
@INPI		 HEISSLER Jacques Francis
DoB: 1966-02-04
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 7 ALL. DE L'ABBE LEGRAND BOUCAU 64340 BOUCAU FRANCE
4204649 503132540 @Company
@Persons
@UBO
@INPI		 LEGRAND Laurent Jean Daniel
DoB: 1966-09-27
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Marcel Pagnol 91140 Villebon-sur-Yvette FRANCE
6903822 522850734 @Company
@Persons
@UBO
@INPI		 LEGRAND Patrice Claude
DoB: 1966-09-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 allée des Sports 51110 Lavannes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6903823 522850734 @Company
@Persons
@UBO
@INPI		 LEGRAND Patrice Claude
DoB: 1966-09-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 allée des Sports 51110 Lavannes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7185407 441330826 @Company
@Persons
@UBO
@INPI		 LEGRAND MICHEL Isabelle, Lucie, Andrée, Marie
DoB: 1966-09-06
PoB: Namur (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Ribiere Noyers-sur-Jabron 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
7185408 441330826 @Company
@Persons
@UBO
@INPI		 LEGRAND MICHEL Isabelle, Lucie, Andrée, Marie
DoB: 1966-09-06
PoB: Namur (Belgique) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Ribiere Noyers-sur-Jabron 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
9219018 484923859 @Company
@Persons
@UBO
@INPI		 LEGRAND Christophe
DoB: 1966-02-09
PoB: 35228 PLEURTUIT (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 allée des Allumoirs 59650 Villeneuve-d'Ascq France
9219019 484923859 @Company
@Persons
@UBO
@INPI		 LEGRAND Christophe
DoB: 1966-02-09
PoB: 35228 PLEURTUIT (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 allée des Allumoirs 59650 Villeneuve-d'Ascq France
11262454 432898740 @Company
@Persons
@UBO
@INPI		 CHAPIN Franck Martial
DoB: 1966-06-08
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Allée Herve Legrand 77500 Chelles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12284930 689801686 @Company
@Persons
@UBO
@INPI		 LEGRAND Stéphane
DoB: 1966-09-03
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 35 Rue De Ponthieu 75008 Paris FRANCE
13637429 817780596 @Company
@Persons
@UBO
@INPI		 MONTAZEAUD Christophe
DoB: 1966-03-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 7 rue Pierre Legrand 75008 Paris France
15790393 484798624 @Company
@Persons
@UBO
@INPI		 LEGRAND Marc
DoB: 1966-12-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 Rue Alphonse Léonard Gille 14000 Caen FRANCE
16014143 491384160 @Company
@Persons
@UBO
@INPI		 LEGRAND Véronique
DoB: 1966-12-13
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 124 route Nationale 175 27310 Saint-Ouen-de-Thouberville 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.