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 1970-05-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444580 519883359 @Company
@Persons
@UBO
@INPI
SERPAGGI LEGRAND Karine
DoB: 1970-07-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée de la Toison d'Or 94000 Créteil FRANCE
615641 824138861 @Company
@Persons
@UBO
@INPI
LEGRAND Charles
DoB: 1970-11-13
PoB: Boulogne-Billancourt (92100) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 R MOLIERE Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
1136695 501193395 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1970-04-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE VINCENNES 93100 Montreuil FRANCE
1577513 818529554 @Company
@Persons
@UBO
@INPI
LEGRAND Eric
DoB: 1970-08-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue DE BELLEVUE 95630 Mériel FRANCE
1823363 443389861 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE
DoB: 1970-03-20
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Hermel 75018 Paris France
1831067 824138861 @Company
@Persons
@UBO
@INPI
Legrand Charles
DoB: 1970-11-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Molière 78150 Le Chesnay France
2113728 524303674 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Jérome
DoB: 1970-03-20
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Hermel 75018 Paris France
2220926 507514396 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1970-03-20
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Hermel 75018 Paris France
2411918 814155438 @Company
@Persons
@UBO
@INPI
Legrand Philippe
DoB: 1970-03-20
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Hermel 75018 Paris France
4501300 393749858 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHART Sabine Henriette Cécile
DoB: 1970-03-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERICOUET D'EN BAS 22800 LE VIEUX BOURG FRANCE
4508346 489757468 @Company
@Persons
@UBO
@INPI
LEGRAND MONNIER Christelle, Elisabeth, Viviane
DoB: 1970-10-23
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Roi Arthur 22950 Trégueux FRANCE
4508347 489757468 @Company
@Persons
@UBO
@INPI
LEGRAND MONNIER Christelle, Elisabeth, Viviane
DoB: 1970-10-23
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Roi Arthur 22950 Trégueux FRANCE
4882518 319813507 @Company
@Persons
@UBO
@INPI
SAS LEGRAND CERBONNEY
DoB: 775610561
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de Saint Germain 50300 Saint-Senier-sous-Avranches France yes
@Cadastre
@Geotag
8405609 500964911 @Company
@Persons
@UBO
@INPI
DERRIEN LEGRAND Isabelle
DoB: 1970-10-30
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route des Bouleaux Ld Cure 78113 Grandchamp FRANCE
8515558 495309270 @Company
@Persons
@UBO
@INPI
LEGRAND Jerome
DoB: 1970-07-31
PoB: 25512 LE RUSSEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES FRESSES 25210 LES FONTENELLES FRANCE 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
8532157 439196148 @Company
@Persons
@UBO
@INPI
LEGRAND Jerome
DoB: 1970-07-30
PoB: Le russey (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Fresses 25210 Les fontenelles FRANCE yes
@Cadastre
@Geotag
8534822 804618353 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme
DoB: 1970-07-31
PoB: 25512 Le russey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Fresses 25210 Les fontenelles FRANCE
9838287 799706106 @Company
@Persons
@UBO
@INPI
LEGRAND REMY Valérie, Anne
DoB: 1970-07-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
221 chemin de Vaoucrouite 83470 Seillons source d'Argens FRANCE
10804040 819587882 @Company
@Persons
@UBO
@INPI
LEGRAND FONTAINE Sophie Jeannine Fernande
DoB: 1970-05-20
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route de Paris 80400 Muille-Villette France yes
@Cadastre
@Geotag
10804041 819587882 @Company
@Persons
@UBO
@INPI
LEGRAND FONTAINE Sophie Jeannine Fernande
DoB: 1970-05-20
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Paris 80400 Muille-Villette France yes
@Cadastre
@Geotag
11338254 497701557 @Company
@Persons
@UBO
@INPI
GALLAND LEGRAND-BERNOT Pascale
DoB: 1970-03-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Château 39500 Champdivers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338255 497701557 @Company
@Persons
@UBO
@INPI
GALLAND LEGRAND-BERNOT Pascale
DoB: 1970-03-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Château 39500 Champdivers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948814 414592881 @Company
@Persons
@UBO
@INPI
LEGRAND PIGNEL Bérangère
DoB: 1970-08-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Parc Des Raisses Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12075055 494169899 @Company
@Persons
@UBO
@INPI
LEGRAND SELIN Angélique
DoB: 1970-02-28
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Oratoire 11160 Peyriac-Minervois FRANCE
12256271 410236210 @Company
@Persons
@UBO
@INPI
GAUDILLIERE LEGRAND Estelle
DoB: 1970-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Auguste blanche 92800 Puteaux FRANCE
12256272 410236210 @Company
@Persons
@UBO
@INPI
GAUDILLIERE LEGRAND Estelle
DoB: 1970-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Rue Auguste blanche 92800 Puteaux FRANCE
12256273 410236210 @Company
@Persons
@UBO
@INPI
GAUDILLIERE LEGRAND Estelle
DoB: 1970-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Auguste blanche 92800 Puteaux FRANCE
15442938 408016145 @Company
@Persons
@UBO
@INPI
LEGRAND Charles Auguste Louis
DoB: 1970-11-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Molière 78150 Le Chesnay-Rocquencourt 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.