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 1968-06-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309024 832879555 @Company
@Persons
@UBO
@INPI
LEGRAND Richard, Désiré
DoB: 1968-09-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Mieurles 62650 Bourthes FRANCE
870524 434516266 @Company
@Persons
@UBO
@INPI
LEGRAND Franck Nicolas Claude
DoB: 1968-06-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
698 Route Nationale 80132 Drucat France
1535235 315575977 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1968-06-14
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DU BOIS EN VAL 60570 Mortefontaine-en-Thelle FRANCE
1572390 823058938 @Company
@Persons
@UBO
@INPI
LEGRAND David
DoB: 1968-12-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue GABRIEL PERI 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1572391 823058938 @Company
@Persons
@UBO
@INPI
LEGRAND David
DoB: 1968-12-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue GABRIEL PERI 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1643299 508973476 @Company
@Persons
@UBO
@INPI
LEGRAND David Claude Eric
DoB: 1968-12-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue GABRIEL PERI 95200 Sarcelles FRANCE
1946095 538078932 @Company
@Persons
@UBO
@INPI
Legrand Virginie
DoB: 1968-07-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Seine 78670 Medan France
1998011 411200363 @Company
@Persons
@UBO
@INPI
ASSOCIATION FRANCAISE DES SOCIETES FINANCIERES - ASF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue de la Grande Armée 75854 Paris CEDEX 17 France
2080533 810914804 @Company
@Persons
@UBO
@INPI
Legrand Virginie
DoB: 1968-07-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Joachim du Bellay Marsinval 78540 Vernouillet France
2140058 384783015 @Company
@Persons
@UBO
@INPI
Legrand Gérald
DoB: 1968-04-09
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Bel Air 53000 Laval France
3576232 450938386 @Company
@Persons
@UBO
@INPI
LEGRAND Agnès
DoB: 1968-05-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Chemin du Château 83200 Toulon FRANCE
4105038 403363690 @Company
@Persons
@UBO
@INPI
ALLANO CHRISTIAN ANDRE LOUIS MARIE
DoB: 1968-06-16
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Albert Legrand 41310 Huisseau-en-Beauce FRANCE
4431218 810241828 @Company
@Persons
@UBO
@INPI
LEGRAND Franck Nicolas Claude
DoB: 1968-06-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
698 Route NATIONALE - LE PLESSIEL 80132 Drucat France
4653442 489466375 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe Guy
DoB: 1968-10-01
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Chemin De Peidesalle 6560 Valbonne FRANCE
4659322 442762910 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe Guy
DoB: 1968-10-01
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Chemin DE PEIDESSALLE 6560 Valbonne FRANCE
5578468 815094594 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal Guy André
DoB: 1968-06-25
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Durcot 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5578469 815094594 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal Guy André
DoB: 1968-06-25
PoB: Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Durcot 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6257596 480268549 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe
DoB: 1968-12-22
PoB: AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Trou de la Vente 77690 Montigny-sur-Loing FRANCE
6496702 520898495 @Company
@Persons
@UBO
@INPI
LEGRAND Cyril Bernard
DoB: 1968-06-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Boulevard Albert 1er 33800 Bordeaux FRANCE
7760998 518046719 @Company
@Persons
@UBO
@INPI
ALLANO Christian
DoB: 1968-06-16
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Legrand 41310 Huisseau-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760999 518046719 @Company
@Persons
@UBO
@INPI
ALLANO Christian
DoB: 1968-06-16
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Albert Legrand 41310 Huisseau-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763282 518260757 @Company
@Persons
@UBO
@INPI
ALLANO Christian André Louis
DoB: 1968-06-16
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Legrand 41310 Huisseau-en-Beauce FRANCE
7805299 528619422 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Luc
DoB: 1968-09-25
PoB: 59136 Le Cateau-Cambrésis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de l'Eglise 78550 Houdan FRANCE
7805300 528619422 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Luc
DoB: 1968-09-25
PoB: 59136 Le Cateau-Cambrésis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de l'Eglise 78550 Houdan FRANCE
9830178 498315514 @Company
@Persons
@UBO
@INPI
LEGRAND Cyrille Jules
DoB: 1968-07-19
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de Noyelles 62117 BREBIERES FRANCE yes
@Cadastre
@Geotag
9830179 498315514 @Company
@Persons
@UBO
@INPI
DELEBEF LEGRAND Marie-Helene
DoB: 1968-06-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de Noyelles 62117 BREBIERES FRANCE yes
@Cadastre
@Geotag
10499049 494456486 @Company
@Persons
@UBO
@INPI
CHALLINE BURLET Isabelle Odette
DoB: 1968-10-02
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Legrand du Saule 88140 Contrexéville FRANCE
10615628 504869165 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane Daniel Louis
DoB: 1968-04-14
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17476 Route Nationale 1120 La Boisse France yes
@Cadastre
@Geotag
10659547 419011374 @Company
@Persons
@UBO
@INPI
LEGRAND PERRIN Martine Jeanne Renee
DoB: 1968-09-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN HESTER ESTISSAC 10190 ESTISSAC FRANCE
10760611 799841010 @Company
@Persons
@UBO
@INPI
LEGRAND Laurent
DoB: 1968-03-04
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 Chemin des Mauberts 83440 Tanneron FRANCE yes
@Cadastre
@Geotag
10760612 799841010 @Company
@Persons
@UBO
@INPI
LEGRAND Laurent
DoB: 1968-03-04
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Chemin des Mauberts 83440 Tanneron FRANCE yes
@Cadastre
@Geotag
10833501 824161293 @Company
@Persons
@UBO
@INPI
FLEUREAU LEGRAND Sabine Julienne Stéphanie
DoB: 1968-03-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Saint-Quentin 80240 Villers-Faucon France yes
@Cadastre
@Geotag
10834496 434516266 @Company
@Persons
@UBO
@INPI
LEGRAND Franck Nicolas Claude
DoB: 1968-06-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
698 Route Nationale 80132 Drucat France
11006625 511945560 @Company
@Persons
@UBO
@INPI
LEGRAND Luc
DoB: 1968-04-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
477 chemin Saint-Pierre 13300 Salon-de-Provence FRANCE
11016011 501424055 @Company
@Persons
@UBO
@INPI
GUESSAS Samir
DoB: 1968-07-10
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE PIERRE LEGRAND 59800 LILLE FRANCE
11265724 422876045 @Company
@Persons
@UBO
@INPI
LEGRAND TROTZENSKO Annie Lydie Christiane
DoB: 1968-01-24
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Sente des Patards 2200 Belleu France yes
@Cadastre
@Geotag
11289644 434078861 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel Franck Richard
DoB: 1968-07-16
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la ferme de la petite lande 50310 ECAUSSEVILLE FRANCE
11289645 434078861 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel Franck Richard
DoB: 1968-07-16
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 la ferme de la petite lande 50310 ECAUSSEVILLE FRANCE
12791275 500827589 @Company
@Persons
@UBO
@INPI
LEROND LEGRAND Sophia
DoB: 1968-09-12
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA PLAINE DE SAINT JOUIN 76930 CAUVILLE FRANCE
12947822 489478677 @Company
@Persons
@UBO
@INPI
MOULIN LEGRAND Isabelle
DoB: 1968-03-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65190 Bégole FRANCE
15640721 810241828 @Company
@Persons
@UBO
@INPI
LEGRAND Franck Nicolas Claude
DoB: 1968-06-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
698 Route Nationale Le Plessiel 80132 Drucat 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.