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 1966-05-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555230 801372715 @Company
@Persons
@UBO
@INPI
LEGRAND SACONE Isabelle Claudine
DoB: 1966-08-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 CHEMIN DES MALCOUTURES 95220 Herblay FRANCE yes
@Cadastre
@Geotag
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
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
3833945 815342555 @Company
@Persons
@UBO
@INPI
LEGRAND COUFFIGNAL Isabelle Marie-France
DoB: 1966-01-31
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean De Noguer 66000 Perpignan France
5294002 791174857 @Company
@Persons
@UBO
@INPI
LEGRAND Béatrice, Janine, Mauricette
DoB: 1966-11-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Mes Délices 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5294003 791174857 @Company
@Persons
@UBO
@INPI
LEGRAND Béatrice, Janine, Mauricette
DoB: 1966-11-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Mes Délices 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7791220 829042399 @Company
@Persons
@UBO
@INPI
MONTAZEAUD Christophe
DoB: 1966-03-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Pierre Legrand 75008 Paris FRANCE
9075269 428782361 @Company
@Persons
@UBO
@INPI
DEHAY Francis
DoB: 1966-11-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Legrand 59800 Lille France
9100473 381540301 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1966-04-18
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Gaston Slosse 59211 Santes France
9109937 522902998 @Company
@Persons
@UBO
@INPI
DEHAY Francis
DoB: 1966-11-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Legrand 59800 Lille France
9114386 809892425 @Company
@Persons
@UBO
@INPI
DEHAY Francis
DoB: 1966-11-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Pierre Legrand 59800 Lille France
9154253 503704959 @Company
@Persons
@UBO
@INPI
DEHAY Francis
DoB: 1966-11-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pierre Legrand 59800 Lille France
9209429 810294124 @Company
@Persons
@UBO
@INPI
LEGRAND Marie-Odile
DoB: 1966-07-06
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 avenue Foch 59370 Mons en Baroeul France
9209430 810294124 @Company
@Persons
@UBO
@INPI
LEGRAND Marie-Odile
DoB: 1966-07-06
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Foch 59370 Mons en Baroeul France
9850856 483883708 @Company
@Persons
@UBO
@INPI
LEGRAND Raphael
DoB: 1966-05-18
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 CHEMIN DE L ADRET 83136 LA ROQUEBRUSSANNE FRANCE
10980763 504403031 @Company
@Persons
@UBO
@INPI
LEGRAND Gaston
DoB: 1966-12-18
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AVENUE DE LA VERRERIE 62410 WINGLES FRANCE
11012956 510997349 @Company
@Persons
@UBO
@INPI
LEGRAND Gaston
DoB: 1966-12-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Verrerie 62410 Wingles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012957 510997349 @Company
@Persons
@UBO
@INPI
LEGRAND Gaston
DoB: 1966-12-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de la Verrerie 62410 Wingles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11021955 433406170 @Company
@Persons
@UBO
@INPI
LEGRAND BEAUVILLAIN Catherine
DoB: 1966-07-18
PoB: 59 SOMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU 8 MAI 62330 MOLINGHEM FRANCE
11025698 433110525 @Company
@Persons
@UBO
@INPI
LEGRAND Catherine
DoB: 1966-07-18
PoB: SOMAIN (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU 08 MAI 1945 62330 ISBERGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.