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 1967-04-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809464 399245695 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Charles, Henri, Louis
DoB: 1967-04-27
PoB: Deauville (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1023 route de Rouen 14130 Surville FRANCE
873878 798914768 @Company
@Persons
@UBO
@INPI
HORVILLE LEGRAND Pascale
DoB: 1967-04-19
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25/27 Rue Du Haut Bout 80260 Talmas France
874535 818640252 @Company
@Persons
@UBO
@INPI
HORVILLE LEGRAND Pascale Marie Danielle
DoB: 1967-04-19
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 Rue Du Haut Bout 80260 Talmas France
3189199 520155144 @Company
@Persons
@UBO
@INPI
GILLIOCQ Stéphane Gervais
DoB: 1967-11-02
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Legrand 60800 Auger Saint-Vincent FRANCE yes
@Cadastre
@Geotag
3189200 520155144 @Company
@Persons
@UBO
@INPI
GILLIOCQ Stéphane Gervais
DoB: 1967-11-02
PoB: 60175 Creil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Legrand 60800 Auger Saint-Vincent FRANCE yes
@Cadastre
@Geotag
3661580 524164381 @Company
@Persons
@UBO
@INPI
LEGRAND Xavier Claude
DoB: 1967-01-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Maxime Germain 13200 Arles FRANCE
4778611 483044988 @Company
@Persons
@UBO
@INPI
VIOLANTE José
DoB: 1967-04-18
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis Rue René Legrand 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4778612 483044988 @Company
@Persons
@UBO
@INPI
VIOLANTE José
DoB: 1967-04-18
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Bis Rue René Legrand 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5287676 817647142 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe, Nicolas, Maurice
DoB: 1967-09-15
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Courseulles 14400 Saint-Vigor-le-Grand FRANCE
6100800 823367529 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1967-09-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard du Massacre 44800 Saint Herblain France
8868061 316238369 @Company
@Persons
@UBO
@INPI
LEGRAND BRIEND Catherine Marylene Ghislaine
DoB: 1967-11-30
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue de la Chalotais 35510 Cesson-Sévigné FRANCE
8868062 316238369 @Company
@Persons
@UBO
@INPI
LEGRAND BRIEND Catherine Marylene Ghislaine
DoB: 1967-11-30
PoB: BERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue de la Chalotais 35510 Cesson-Sévigné FRANCE
9193654 523033595 @Company
@Persons
@UBO
@INPI
METROPOLE EUROPEENNE DE LILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Ballon 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9305092 399245695 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Charles Henri Louis
DoB: 1967-04-27
PoB: DEAUVILLE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DU JEU DE PAUME PONT L'EVEQUE 14130 PONT L'EVEQUE FRANCE
9721718 399974013 @Company
@Persons
@UBO
@INPI
POULAIN Bruno, Michel
DoB: 1967-10-10
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jules Legrand 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9741109 441381845 @Company
@Persons
@UBO
@INPI
GASCARD OILLAUX Solange Joelle Marie Bernard
DoB: 1967-05-31
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JULES LEGRAND 56890 SAINT AVE FRANCE
10444077 450464342 @Company
@Persons
@UBO
@INPI
DELLERIE LEGRAND Valérie
DoB: 1967-05-27
PoB: 62506 Licques
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1390 rue de L'église 62850 Sanghen FRANCE
10458896 824793624 @Company
@Persons
@UBO
@INPI
DELLERIE LEGRAND Valérie, Claire, Nicole
DoB: 1967-05-27
PoB: 62506 Licques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1390 rue de l'Eglise 62850 Sanghen FRANCE
10458897 824793624 @Company
@Persons
@UBO
@INPI
DELLERIE LEGRAND Valérie, Claire, Nicole
DoB: 1967-05-27
PoB: 62506 Licques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1390 rue de l'Eglise 62850 Sanghen FRANCE
10463391 792966343 @Company
@Persons
@UBO
@INPI
DELLERIE LEGRAND Valérie, Claire, Nicole
DoB: 1967-05-27
PoB: 62506 Licques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1390 rue de l'Eglise 62850 Sanghen FRANCE
10463392 792966343 @Company
@Persons
@UBO
@INPI
DELLERIE LEGRAND Valérie, Claire, Nicole
DoB: 1967-05-27
PoB: 62506 Licques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1390 rue de l'Eglise 62850 Sanghen FRANCE
10751990 788905917 @Company
@Persons
@UBO
@INPI
LEGRAND ARBOGAST Lydie Fabienne Nicole
DoB: 1967-02-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Avenue des Portes du Soleil la Tour de Mare 83600 Fréjus FRANCE
10809180 818640252 @Company
@Persons
@UBO
@INPI
HORVILLE LEGRAND Pascale Marie Danielle
DoB: 1967-04-19
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25-27 Rue Du Haut Bout 80260 Talmas France
10809181 818640252 @Company
@Persons
@UBO
@INPI
HORVILLE LEGRAND Pascale Marie Danielle
DoB: 1967-04-19
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 Rue Du Haut Bout 80260 Talmas France
10813203 452097892 @Company
@Persons
@UBO
@INPI
HORVILLE LEGRAND Pascale Marie Danielle
DoB: 1967-04-19
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25/27 Rue Du Haut Bout 80260 Talmas France
10839749 482564135 @Company
@Persons
@UBO
@INPI
HORVILLE LEGRAND Pascale Marie Danielle
DoB: 1967-04-19
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25/27 Rue Du Haut Bout 80260 Talmas France yes
@Cadastre
@Geotag
11381735 501996623 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1967-02-17
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de la vacherie 27400 Houetteville 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.