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 1968-09-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1752159 807983770 @Company
@Persons
@UBO
@INPI
Legrand William
DoB: 1968-09-29
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 passage Foubert 75013 Paris France yes
@Cadastre
@Geotag
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
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
7841862 483945192 @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
11193008 488816018 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1968-09-25
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du 19 Mars 1962 44720 Saint-Joachim France
11193009 488816018 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1968-09-25
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du 19 Mars 1962 44720 Saint-Joachim France
15293181 750566796 @Company
@Persons
@UBO
@INPI
LEGRAND Gérald, René, Michel
DoB: 1968-12-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B rue de la Victoire 68870 Bartenheim FRANCE yes
@Cadastre
@Geotag
15293182 750566796 @Company
@Persons
@UBO
@INPI
LEGRAND Gérald, René, Michel
DoB: 1968-12-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B rue de la Victoire 68870 Bartenheim FRANCE yes
@Cadastre
@Geotag
15854594 530746544 @Company
@Persons
@UBO
@INPI
LEGRAND Nicole, Marie, Marguerite, Louise
DoB: 1968-10-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B Rue de l'Industrie 64320 Idron FRANCE yes
@Cadastre
@Geotag
15854595 530746544 @Company
@Persons
@UBO
@INPI
LEGRAND Nicole, Marie, Marguerite, Louise
DoB: 1968-10-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27B Rue de l'Industrie 64320 Idron 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.