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 1969-03-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3349367 503265837 @Company
@Persons
@UBO
@INPI
LEGRAND LEGUAY Armelle Marthe
DoB: 1969-02-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de la Madonette Terron 6200 Nice FRANCE yes
@Cadastre
@Geotag
4070759 507603140 @Company
@Persons
@UBO
@INPI
FIDALY BADOURDINE Sharifa
DoB: 1969-08-14
PoB: MORONI COMORES
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
14 Rue Gustave Legrand 91160 Longjumeau FRANCE
6239500 441424660 @Company
@Persons
@UBO
@INPI
LEGRAND Alain Pascal
DoB: 1969-03-25
PoB: Paris 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de la Paix 10510 Origny-le-Sec FRANCE
6242844 493234124 @Company
@Persons
@UBO
@INPI
LEGRAND Alain Pascal
DoB: 1969-03-25
PoB: PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DE LA PAIX ORIGNY LE SEC Maizieres La Grande Paroisse 10510 Maizieres La Grande Parois FRANCE yes
@Cadastre
@Geotag
6242845 493234124 @Company
@Persons
@UBO
@INPI
LEGRAND Alain Pascal
DoB: 1969-03-25
PoB: PARIS (14ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue DE LA PAIX ORIGNY LE SEC Maizieres La Grande Paroisse 10510 Maizieres La Grande Parois FRANCE yes
@Cadastre
@Geotag
6250000 347180234 @Company
@Persons
@UBO
@INPI
LEGRAND Alain
DoB: 1969-03-25
PoB: PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA VENIERE 77160 Provins FRANCE
10470827 818119505 @Company
@Persons
@UBO
@INPI
WAMBERGUE LEGRAND Christine, Catherine, Joëlle
DoB: 1969-09-04
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Principale 62310 Torcy FRANCE
11408762 531104065 @Company
@Persons
@UBO
@INPI
LEGRAND François
DoB: 1969-10-30
PoB: 59183 Dunkerque
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Clos Hutin 27000 Evreux FRANCE
11413368 813697455 @Company
@Persons
@UBO
@INPI
LEGRAND François Michel Bernard
DoB: 1969-10-30
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Clos Hutin 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11413369 813697455 @Company
@Persons
@UBO
@INPI
LEGRAND François Michel Bernard
DoB: 1969-10-30
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Clos Hutin 27000 Évreux 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.