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 1969-04-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4133047 808872550 @Company
@Persons
@UBO
@INPI
BAREAU Jérôme Raymond Jean
DoB: 1969-05-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Legrand 91330 Yerres FRANCE
4133048 808872550 @Company
@Persons
@UBO
@INPI
BAREAU Jérôme Raymond Jean
DoB: 1969-05-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Legrand 91330 Yerres FRANCE
4164603 448684480 @Company
@Persons
@UBO
@INPI
BAREAU Jérôme, Raymond, Jean
DoB: 1969-05-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Legrand 91330 Yerres FRANCE
4189232 504981937 @Company
@Persons
@UBO
@INPI
BAREAU Jérôme Raymond Jean
DoB: 1969-05-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Legrand 91330 Yerres FRANCE
4189233 504981937 @Company
@Persons
@UBO
@INPI
BAREAU Jérôme Raymond Jean
DoB: 1969-05-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Legrand 91330 Yerres FRANCE
4304552 478455009 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry Luc Marcel
DoB: 1969-10-27
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Neuve 2240 Itancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708029 521469213 @Company
@Persons
@UBO
@INPI
BEN YOUNES Faical
DoB: 1969-11-27
PoB: SBEITLA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Legrand 94120 Fontenay-sous-Bois FRANCE
4778613 483044988 @Company
@Persons
@UBO
@INPI
JORGE LAMEIRO VIOLANTE Paula
DoB: 1969-02-16
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Bis Rue René Legrand 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5538318 315668483 @Company
@Persons
@UBO
@INPI
LEGRAND Yonnel
DoB: 1969-04-27
PoB: Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Pe du Canon 85520 Jard-sur-Mer France
5550883 793439258 @Company
@Persons
@UBO
@INPI
LEGRAND Yonnel
DoB: 1969-04-27
PoB: Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Pé du Canon 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550884 793439258 @Company
@Persons
@UBO
@INPI
LEGRAND Yonnel
DoB: 1969-04-27
PoB: Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin du Pé du Canon 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7800999 389609967 @Company
@Persons
@UBO
@INPI
LEGRAND Brigitte
DoB: 1969-02-27
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue DE JOINVILLE 94100 SAINT MAUR FRANCE
7871968 384875175 @Company
@Persons
@UBO
@INPI
LEGRAND HUSTIN Agnes
DoB: 1969-09-27
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue NOUVELLE 92270 Bois-Colombes FRANCE
9111495 798374641 @Company
@Persons
@UBO
@INPI
LEGRAND Laurent
DoB: 1969-07-31
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place du Travail 59100 Roubaix France
9577379 492079132 @Company
@Persons
@UBO
@INPI
LEGRAND Ludovic Daniel Michel
DoB: 1969-08-22
PoB: PARIS (19ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 rue du Haut Bout 80260 Talmas France
9577380 492079132 @Company
@Persons
@UBO
@INPI
LEGRAND Ludovic Daniel Michel
DoB: 1969-08-22
PoB: PARIS (19ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25-27 rue du Haut Bout 80260 Talmas France
9591469 491677340 @Company
@Persons
@UBO
@INPI
LEGRAND Ludovic Daniel Michel
DoB: 1969-08-22
PoB: PARIS (19ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 rue du Haut Bout 80260 Talmas France
10786403 438118994 @Company
@Persons
@UBO
@INPI
LEGRAND Ludovic Daniel Michel
DoB: 1969-08-22
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25/27 Rue Du Haut Bout 80260 Talmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804134 382098929 @Company
@Persons
@UBO
@INPI
LEGRAND Ludovic Daniel Michel
DoB: 1969-08-22
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25/27 Rue Du Haut Bout 80260 Talmas France
10809182 818640252 @Company
@Persons
@UBO
@INPI
LEGRAND Ludovic Daniel Michel
DoB: 1969-08-22
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 Rue Du Haut Bout 80260 Talmas France
10826226 440074060 @Company
@Persons
@UBO
@INPI
LEGRAND Ludovic Daniel Michel
DoB: 1969-08-22
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25/27 Rue Du Haut Bout 80260 Talmas France
10826229 798914768 @Company
@Persons
@UBO
@INPI
LEGRAND Ludovic Daniel Michel
DoB: 1969-08-22
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25/27 Rue Du Haut Bout 80260 Talmas France
10839747 482564135 @Company
@Persons
@UBO
@INPI
LEGRAND Ludovic Daniel Michel
DoB: 1969-08-22
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25/27 Rue Du Haut Bout 80260 Talmas France yes
@Cadastre
@Geotag
10839748 482564135 @Company
@Persons
@UBO
@INPI
LEGRAND Ludovic Daniel Michel
DoB: 1969-08-22
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25/27 Rue Du Haut Bout 80260 Talmas France yes
@Cadastre
@Geotag
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
11526797 450626080 @Company
@Persons
@UBO
@INPI
MOUCHON Caroline
DoB: 1969-03-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LEGRAND DU SAULLE 21000 DIJON 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.