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 1966-04-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1623214 750419715 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick, Jacques
DoB: 1966-06-27
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GUILLEMINOT 60500 Chantilly FRANCE
2798715 793944323 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal, Christian, Dominique
DoB: 1966-03-21
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Clos des Berges 11200 Roubia FRANCE
3174460 791466477 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1966-06-27
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Guilleminot 60500 Chantilly FRANCE
3940969 491508354 @Company
@Persons
@UBO
@INPI
LEGRAND BROUWER Nathalie Annick Andree
DoB: 1966-04-27
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 BOULEVARD FRANCIS MEILLAND 6160 ANTIBES 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
4433780 519332910 @Company
@Persons
@UBO
@INPI
LEGRAND WAMBRE Marie-Hélène Jeannine Joëlle
DoB: 1966-05-27
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du 8 Mai 59253 La Gorgue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4433781 519332910 @Company
@Persons
@UBO
@INPI
LEGRAND WAMBRE Marie-Hélène Jeannine Joëlle
DoB: 1966-05-27
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 8 Mai 59253 La Gorgue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4447515 523966703 @Company
@Persons
@UBO
@INPI
LEGRAND WAMBRE Marie-Hélène Jeannine Joëlle
DoB: 1966-05-27
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du 8 Mai 59253 La Gorgue France
8116008 798893780 @Company
@Persons
@UBO
@INPI
LEGRAND Véronique, Françoise, Bernadette
DoB: 1966-12-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 route Nationale 175 27310 Saint-Ouen-de-Thouberville FRANCE
8120234 491384160 @Company
@Persons
@UBO
@INPI
LEGRAND Véronique
DoB: 1966-12-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Route Nationale 175 27310 Saint-Ouen-de-Thouberville FRANCE
9183259 531705119 @Company
@Persons
@UBO
@INPI
PILON LEGRAND Catherine
DoB: 1966-02-27
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 bis rue Lesrues 59242 Templeuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446467 508033206 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1966-12-27
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE du Bout la Haut 62560 Audincthun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446468 508033206 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1966-12-27
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE du Bout la Haut 62560 Audincthun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031012 539438705 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1966-11-21
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Ruelle Legrand 62136 La Couture 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.