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 1967-10-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252826 823155239 @Company
@Persons
@UBO
@INPI
LEGRAND IBOURI Valerie
DoB: 1967-12-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Allée de castillon 93390 Clichy-sous-Bois FRANCE
1852465 542005681 @Company
@Persons
@UBO
@INPI
LEGRAND THIERRY
DoB: 1967-01-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Manessier 94130 Nogent Sur Marne 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
9861767 378244164 @Company
@Persons
@UBO
@INPI
PEYRET LEGRAND Christelle Antoinette
DoB: 1967-12-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
713 Chemin Saint Jean de la Foux 83300 DRAGUIGNAN FRANCE
10435783 520808791 @Company
@Persons
@UBO
@INPI
LEGRAND BUTEL Marylène Henriette Geneviève
DoB: 1967-03-03
PoB: 80016 Albert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RTE de Samer 62152 Nesles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435784 520808791 @Company
@Persons
@UBO
@INPI
LEGRAND BUTEL Marylène Henriette Geneviève
DoB: 1967-03-03
PoB: 80016 Albert
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B RTE de Samer 62152 Nesles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10996390 528761646 @Company
@Persons
@UBO
@INPI
MANTEL Beatrix
DoB: 1967-11-10
PoB: 62407 Ham-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 ruelle Legrand 62136 La Couture FRANCE yes
@Cadastre
@Geotag
12710070 448767269 @Company
@Persons
@UBO
@INPI
LEGRAND Virginie Paule Anne
DoB: 1967-12-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Amandiers 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
13157060 407667088 @Company
@Persons
@UBO
@INPI
BENHAYON LEGRAND Pascale
DoB: 1967-12-06
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Yannis Xenakis 77470 Trilport France
13157061 407667088 @Company
@Persons
@UBO
@INPI
BENHAYON LEGRAND Pascale
DoB: 1967-12-06
PoB: BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Yannis Xenakis 77470 Trilport France
13196605 333871531 @Company
@Persons
@UBO
@INPI
S.C.P. CONDEMINE - LEGRAND
DoB: 407667088
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Marechal Joffre 77470 Trilport France
13273434 422369082 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Lionel Victor
DoB: 1967-10-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64350 Maspie Lalonquere Juillacq FRANCE
13273435 422369082 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Lionel Victor
DoB: 1967-10-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64350 Maspie Lalonquere Juillacq FRANCE
13277590 422942276 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Lionel Victor
DoB: 1967-10-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Saint-marty 64350 Maspie Lalonquere Juillacq FRANCE
13277591 422942276 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Lionel Victor
DoB: 1967-10-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Saint-marty 64350 Maspie Lalonquere Juillacq FRANCE
13305473 450313820 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Lionel Victor
DoB: 1967-10-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Saint-marty 64350 Maspie Lalonquere Juillacq FRANCE
13305474 450313820 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Lionel Victor
DoB: 1967-10-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Saint-marty 64350 Maspie Lalonquere Juillacq FRANCE
13305479 450313820 @Company
@Persons
@UBO
@INPI
SELARL DE CHIRURGIEN DENTISTE DU DR LEGRAND ERIC
DoB: 503597718
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Guillemin 64000 Pau FRANCE
13306192 503597718 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Lionel Victor
DoB: 1967-10-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anoye Maison Saint-marty 64350 Maspie Lalonquère Juillacq FRANCE
13667279 401841697 @Company
@Persons
@UBO
@INPI
GAEC LEGRAND LA FARQUERIE
DoB: 350828711
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Farquerie 89350 Villeneuve-les-Genêts France yes
@Cadastre
@Geotag
14115435 404945602 @Company
@Persons
@UBO
@INPI
LEGRAND VIENOT de VAUBLANC Valérie
DoB: 1967-04-03
PoB: Paris 10 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8D rue de la Poste 69570 Dardilly 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.