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 1970-01-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227719 504855909 @Company
@Persons
@UBO
@INPI
LEGRAND GODET Carine Catherine
DoB: 1970-07-27
PoB: 01420 Thoissey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Boulevard Honoré Teisseire Le Hameau du Canadel N°34 6480 La Colle-sur-Loup France yes
@Cadastre
@Geotag
227720 504855909 @Company
@Persons
@UBO
@INPI
LEGRAND GODET Carine Catherine
DoB: 1970-07-27
PoB: 01420 Thoissey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Boulevard Honoré Teisseire Le Hameau du Canadel N°34 6480 La Colle-sur-Loup France yes
@Cadastre
@Geotag
1472165 442465639 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre Léon Michel
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Burmont 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1472166 442465639 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre Léon Michel
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Burmont 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1474453 788882553 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre, Léon, Michel
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Burmont 25110 Baume-les-Dames FRANCE
1481893 508968732 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Burmont 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1503819 513228353 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Burmont 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1503820 513228353 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Burmont 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1513112 804583623 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre
DoB: 1970-09-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Burmont 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1513168 821069341 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre, Léon, Michel
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Burmont 25110 Baume-les-Dames FRANCE
2832440 379816655 @Company
@Persons
@UBO
@INPI
LEGRAND Hervé
DoB: 1970-01-25
PoB: 02361 GUISE (02) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Guignes 45190 Tavers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204360 508672995 @Company
@Persons
@UBO
@INPI
LEGRAND Cathy Valérie Suzanne
DoB: 1970-01-25
PoB: 80102 Biaches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard des Etats Unis Le Régalis Appt 86 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204361 508672995 @Company
@Persons
@UBO
@INPI
LEGRAND Cathy Valérie Suzanne
DoB: 1970-01-25
PoB: 80102 Biaches
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 Boulevard des Etats Unis Le Régalis Appt 86 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8525645 439236571 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme
DoB: 1970-07-31
PoB: Le russey (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Fresses 25210 Les fontenelles FRANCE
13539309 312562374 @Company
@Persons
@UBO
@INPI
GPLM (GROUPEMENT DES PRODUCTEURS LEGUMIERS DE LA MANCHE)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Perrons 50760 Anneville-en-Saire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13539310 312562374 @Company
@Persons
@UBO
@INPI
GPLM (GROUPEMENT DES PRODUCTEURS LEGUMIERS DE LA MANCHE)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Perrons 50760 Anneville-en-Saire FRANCE yes
@Cadastre
@Geotag
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.