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 1967-07-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
605225 646720367 @Company
@Persons
@UBO
@INPI
LEGRAND AZEVEDO JEUNESSE Judith Victorine Thérèse
DoB: 1967-07-11
PoB: Saronno Italie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Remy De Angelis 54430 Réhon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4858892 957520901 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel Marie Dominique
DoB: 1967-09-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 bis Rue d'Arsonval 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5187522 752852327 @Company
@Persons
@UBO
@INPI
DUCARNE LEGRAND Estelle
DoB: 1967-11-05
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Elie Dessaint 59169 Roucourt FRANCE yes
@Cadastre
@Geotag
5187523 752852327 @Company
@Persons
@UBO
@INPI
DUCARNE LEGRAND Estelle
DoB: 1967-11-05
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Elie Dessaint 59169 Roucourt FRANCE yes
@Cadastre
@Geotag
6601619 803402429 @Company
@Persons
@UBO
@INPI
BOIVIN Florence Bernadette
DoB: 1967-06-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Camille Legrand 45320 Courtenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601620 803402429 @Company
@Persons
@UBO
@INPI
BOIVIN Florence Bernadette
DoB: 1967-06-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Camille Legrand 45320 Courtenay FRANCE yes
@Cadastre
@Geotag
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
10382727 646720367 @Company
@Persons
@UBO
@INPI
LEGRAND AZEVEDO JEUNESSE Judith Victorine Thérèse
DoB: 1967-07-11
PoB: Saronno Italie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
53 Rue du Réservoir 54430 Réhon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387177 508417227 @Company
@Persons
@UBO
@INPI
LEGRAND AZEVEDO JEUNESSE Judith Victorine Thérèse
DoB: 1967-07-11
PoB: Saronno Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue du Réservoir 54430 Réhon France yes
@Cadastre
@Geotag
10387179 508417227 @Company
@Persons
@UBO
@INPI
LEGRAND AZEVEDO JEUNESSE Judith Victorine Thérèse
DoB: 1967-07-11
PoB: Saronno Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Réservoir 54430 Réhon France yes
@Cadastre
@Geotag
12129355 393430608 @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 CS 61118 75127 Paris CEDEX 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14138647 884397092 @Company
@Persons
@UBO
@INPI
LEGRAND SIX Isabelle Marie
DoB: 1967-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1496 route des Plages 97354 Remire-Montjoly France
14138648 884397092 @Company
@Persons
@UBO
@INPI
LEGRAND SIX Isabelle Marie
DoB: 1967-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1496 route des Plages 97354 Remire-Montjoly France
14321778 522222959 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Michel Gabriel
DoB: 1967-03-17
PoB: L Isle Adam France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue Madame 75006 Paris France
14321788 522222967 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Michel Gabriel
DoB: 1967-03-17
PoB: L Isle Adam France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue Madame 75006 Paris France
14321797 522222975 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Michel Gabriel
DoB: 1967-03-17
PoB: L Isle Adam France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue Madame 75006 Paris France
14321806 522222983 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Michel Gabriel
DoB: 1967-03-17
PoB: L Isle Adam France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue Madame 75006 Paris France
15897799 646720367 @Company
@Persons
@UBO
@INPI
LEGRAND AZEVEDO JEUNESSE Judith Victorine Thérèse
DoB: 1967-07-11
PoB: Saronno Italie
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Remy De Angelis 54430 Réhon France yes
@Cadastre
@Geotag

 

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.