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 1966-07-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912073 821453974 @Company
@Persons
@UBO
@INPI
MEUNIER Bertrand André Robert
DoB: 1966-07-26
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Général Legrand 66000 Perpignan France
1255697 442550026 @Company
@Persons
@UBO
@INPI
CRUZ CHARLES Maria Isabel
DoB: 1966-08-07
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FRANCOIS COUPERIN LEGRAND 93800 Épinay-sur-Seine FRANCE
2787254 753134212 @Company
@Persons
@UBO
@INPI
LEGRAND Renaud, Emile, Claude
DoB: 1966-11-08
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de Védilhan 11120 Moussan FRANCE
2853121 411601644 @Company
@Persons
@UBO
@INPI
LEGRAND VENARD Sabine
DoB: 1966-10-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Château 89340 Champigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2853122 411601644 @Company
@Persons
@UBO
@INPI
LEGRAND VENARD Sabine
DoB: 1966-10-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue du Château 89340 Champigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315601 821213618 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, Daniel
DoB: 1966-08-16
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Faure 3250 Arronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315602 821213618 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, Daniel
DoB: 1966-08-16
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Faure 3250 Arronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315603 821213618 @Company
@Persons
@UBO
@INPI
ROUX LEGRAND Véronique, Monique
DoB: 1966-04-12
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Faure 3250 Arronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315604 821213618 @Company
@Persons
@UBO
@INPI
ROUX LEGRAND Véronique, Monique
DoB: 1966-04-12
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Faure 3250 Arronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325653 522946052 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Daniel
DoB: 1966-08-16
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Faure 3250 Arronnes FRANCE
3849748 500667233 @Company
@Persons
@UBO
@INPI
MEUNIER Bertrand André Robert
DoB: 1966-07-26
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Général Legrand 66000 Perpignan France
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
5772909 417800133 @Company
@Persons
@UBO
@INPI
LEGRAND MAURI Valérie
DoB: 1966-07-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Salabert 47300 Pujols FRANCE
5788985 388281925 @Company
@Persons
@UBO
@INPI
LEGRAND Valerie
DoB: 1966-07-06
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE BEURRE 47300 VILLENEUVE SUR LOT FRANCE
7479872 384563375 @Company
@Persons
@UBO
@INPI
POURQUIER REMOUSSENARD Catherine
DoB: 1966-10-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Legrand du Saulle 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8236912 431662246 @Company
@Persons
@UBO
@INPI
LEGRAND Eric
DoB: 1966-03-16
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Charles de Gaulle 81000 Albi France
8268989 791950314 @Company
@Persons
@UBO
@INPI
SOUVERAIN LEGRAND Valérie
DoB: 1966-07-17
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Bert 31400 Toulouse France yes
@Cadastre
@Geotag
8287381 424470870 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1966-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Toulouse 81800 Rabastens France
8534549 492634514 @Company
@Persons
@UBO
@INPI
LEGRAND SAIELLI Marie Odile
DoB: 1966-07-06
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 RUE DU GENERAL DE GAULLE 59370 MONS EN BAROEUL FRANCE yes
@Cadastre
@Geotag
8614948 528475627 @Company
@Persons
@UBO
@INPI
LEGRAND Ruth
DoB: 1966-12-07
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Chapelle 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8614949 528475627 @Company
@Persons
@UBO
@INPI
LEGRAND Ruth
DoB: 1966-12-07
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Chapelle 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8757591 518561139 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1966-07-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fours à Chaux 63350 Joze FRANCE
8757592 518561139 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1966-07-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fours à Chaux 63350 Joze FRANCE
9185925 499691640 @Company
@Persons
@UBO
@INPI
LEGRAND Marie Odile
DoB: 1966-07-06
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue du Gal de Gaulle 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9185926 499691640 @Company
@Persons
@UBO
@INPI
LEGRAND Marie Odile
DoB: 1966-07-06
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue du Gal de Gaulle 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
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
9408452 502418155 @Company
@Persons
@UBO
@INPI
JUANES LEGRAND Lydia
DoB: 1966-08-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kersaux 29730 Treffiagat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10124871 443848494 @Company
@Persons
@UBO
@INPI
BAER BAER-LEGRAND Marie-Emmanuelle
DoB: 1966-03-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Chanoine Loevenbruck 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10124872 443848494 @Company
@Persons
@UBO
@INPI
BAER BAER-LEGRAND Marie-Emmanuelle
DoB: 1966-03-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Chanoine Loevenbruck 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10990854 489860239 @Company
@Persons
@UBO
@INPI
LARDEZ LEGRAND Odile
DoB: 1966-07-31
PoB: LIEVIN 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE MICHEL JEDRZECZAK 62750 LOOS EN GOHELLE FRANCE
10998719 343962148 @Company
@Persons
@UBO
@INPI
EARL LEGRAND
DoB: 343123204
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
116 rue DE VERQUIN 62131 Drouvin-le-Marais FRANCE
11019036 449238203 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1966-07-31
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE VERQUIN 62131 DROUVIN LE MARAIS FRANCE
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
11027294 539836932 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1966-07-31
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B CD 72 62131 Drouvin-le-Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027295 539836932 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1966-07-31
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B CD 72 62131 Drouvin-le-Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11032663 808221808 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1966-07-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B CD 72 62131 Drouvin-le-Marais FRANCE
11032664 808221808 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1966-07-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1B CD 72 62131 Drouvin-le-Marais FRANCE
12279416 532614542 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1966-09-30
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Ponthieu 75008 Paris FRANCE yes
@Cadastre
@Geotag
12503482 518582689 @Company
@Persons
@UBO
@INPI
CHICOT DA FONSECA Cécile
DoB: 1966-01-06
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 rue Alexandre Legrand 76400 Fécamp 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.