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 1966-10-07 found 10 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
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
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
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
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
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

 

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.