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 1967-04-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1636528 588200428 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 PLACE DE LA NATION 75011 Paris FRANCE
2339607 319051017 @Company
@Persons
@UBO
@INPI
Legrand Emmanuel
DoB: 1967-09-26
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis rue d'Arsonval 75015 Paris France
3097981 504623810 @Company
@Persons
@UBO
@INPI
LEGRAND Marie-José Evelyne Annie
DoB: 1967-04-29
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Poislay 41270 Droué France yes
@Cadastre
@Geotag
3502624 482534807 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent
DoB: 1967-12-29
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue de Crimée 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3502625 482534807 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent
DoB: 1967-12-29
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue de Crimée 83000 Toulon FRANCE yes
@Cadastre
@Geotag
6590647 498357581 @Company
@Persons
@UBO
@INPI
JOSSIER LEGRAND Lydie Marie Hélèna
DoB: 1967-04-29
PoB: 89013 Appoigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Grande Rue 89113 Fleury-la-Vallée FRANCE
6590648 498357581 @Company
@Persons
@UBO
@INPI
JOSSIER LEGRAND Lydie Marie Hélèna
DoB: 1967-04-29
PoB: 89013 Appoigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Grande Rue 89113 Fleury-la-Vallée FRANCE
6689172 749896627 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1967-02-23
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Colette 29260 Lesneven FRANCE
6689173 749896627 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1967-02-23
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Colette 29260 Lesneven FRANCE
6689174 749896627 @Company
@Persons
@UBO
@INPI
CUEFF LEGRAND Laurence
DoB: 1967-10-24
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 rue Colette 29260 Lesneven FRANCE
6760232 483186474 @Company
@Persons
@UBO
@INPI
LEGRAND BOSSION Marie Paule
DoB: 1967-03-25
PoB: 59183 MALO LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE ST FIACRE 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
7905468 433082849 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe
DoB: 1967-11-25
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence la Source 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7905469 433082849 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe
DoB: 1967-11-25
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence la Source 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7982271 433957198 @Company
@Persons
@UBO
@INPI
LEGRAND-GUERINEAU CHRISTOPHE FRANCK
DoB: 1967-09-29
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Moulin Aux Clercs 37390 Cerelles France
7982272 433957198 @Company
@Persons
@UBO
@INPI
LEGRAND-GUERINEAU PASCAL JACQUES
DoB: 1967-09-29
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thomassiere 37390 Notre-Dame-D'Oe France
8044812 487961682 @Company
@Persons
@UBO
@INPI
LEGRAND-GUERINEAU Pascal Jacques
DoB: 1967-09-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thomassière 37390 Notre-Dame-d'Oé France
8044813 487961682 @Company
@Persons
@UBO
@INPI
LEGRAND-GUERINEAU Pascal Jacques
DoB: 1967-09-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Thomassière 37390 Notre-Dame-d'Oé France
9089256 799452156 @Company
@Persons
@UBO
@INPI
LEGRAND Laurent
DoB: 1967-07-29
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 allée des Primevères 59117 Wervicq-Sud 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
9692008 812299717 @Company
@Persons
@UBO
@INPI
JAN Hervé
DoB: 1967-03-28
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quartier Julien Legrand 56650 Inzinzac-Lochrist FRANCE yes
@Cadastre
@Geotag
9692009 812299717 @Company
@Persons
@UBO
@INPI
JAN Hervé
DoB: 1967-03-28
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Quartier Julien Legrand 56650 Inzinzac-Lochrist FRANCE yes
@Cadastre
@Geotag
10112528 481589851 @Company
@Persons
@UBO
@INPI
TROMBINI LEGRAND Isabelle
DoB: 1967-10-07
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B RUE DE LA CROIX BURNEE 54990 XEUILLEY FRANCE
12373948 792779167 @Company
@Persons
@UBO
@INPI
LEGRAND Erwan Mickaël Loeiz
DoB: 1967-09-29
PoB: 08190 Givet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Villa des Iris 92220 Bagneux FRANCE
12401444 800418626 @Company
@Persons
@UBO
@INPI
LEGRAND LEGRAND MURGUET Sylvie
DoB: 1967-07-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Bois 92310 Sèvres FRANCE
12722151 442631180 @Company
@Persons
@UBO
@INPI
LEGRAND BUSSON Christine Anne-Marie Geneviève
DoB: 1967-07-30
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 route de Macon 1310 Polliat FRANCE
12722154 442631180 @Company
@Persons
@UBO
@INPI
LEGRAND Guillaume Luc Joseph
DoB: 1967-06-13
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin des Rouliers-Levasville 28170 Saint-Sauveur-Marville FRANCE
14638198 507721611 @Company
@Persons
@UBO
@INPI
FIQUET Nicolas Bruno
DoB: 1967-08-04
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Rue Legrand 60800 Auger-Saint-Vincent 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.