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 1966-12-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2038214 443586623 @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
2199044 802875575 @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
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
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
5311245 553821257 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1966-12-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
9 rue Léonard Gille 14000 CAEN FRANCE
5345999 484798624 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1966-12-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Alphonse Léonard Gille 14000 Caen FRANCE
6470950 415409424 @Company
@Persons
@UBO
@INPI
LEGRAND Denis Marcel Christophe
DoB: 1966-06-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 Chemin DU COQUILLAT 33850 Léognan FRANCE
7732938 511470551 @Company
@Persons
@UBO
@INPI
LEGRAND CARREAU Marie-Anne
DoB: 1966-12-04
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Louis Lambert 41100 Naveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7928009 439251703 @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
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
8610225 493131783 @Company
@Persons
@UBO
@INPI
LEGRAND Valérie
DoB: 1966-03-02
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BOULEVARD DES GRANDS HORIZONS 83120 STE MAXIME FRANCE
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
9709488 751864422 @Company
@Persons
@UBO
@INPI
LALLINEC Frédéric, Michel, Louis
DoB: 1966-04-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 B rue Jules Legrand Appartement 19 56100 Lorient FRANCE
10121083 452887995 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Noel
DoB: 1966-12-24
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VICTOR LEGRAND 54210 SAINT NICOLAS DE PORT FRANCE
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
10501876 334414075 @Company
@Persons
@UBO
@INPI
LEGRAND Christine, Marguerite, Caroline
DoB: 1966-12-03
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de sarrebourg 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10503966 384108171 @Company
@Persons
@UBO
@INPI
LEGRAND Christine Marguerite Caroline
DoB: 1966-12-03
PoB: ST DIE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 RUE DE LA CROIX BIGON LA VOIVRE 88470 SAINT MICHEL SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
10996387 528761646 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1966-11-21
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 ruelle Legrand 62136 La Couture FRANCE yes
@Cadastre
@Geotag
10996388 528761646 @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
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
13569165 444126072 @Company
@Persons
@UBO
@INPI
LEGRAND LEGRAND-BOUCARD Maïté
DoB: 1966-12-15
PoB: Hanoï VIETNAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue François Couperin 76000 Rouen 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.