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 1970-05-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278365 533461018 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1970-05-28
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pouldais 22100 Trélivan FRANCE
1282849 533524476 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, Francis, Louis
DoB: 1970-05-28
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pouldais 22100 Trélivan FRANCE
1282850 533524476 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, Francis, Louis
DoB: 1970-05-28
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pouldais 22100 Trélivan FRANCE
1315735 827649286 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, Francis, Louis
DoB: 1970-05-28
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Pouldais 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
1315736 827649286 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, Francis, Louis
DoB: 1970-05-28
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 la Pouldais 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
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
3046522 538048448 @Company
@Persons
@UBO
@INPI
LEGRAND Bertrand
DoB: 1970-03-28
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Romain Résidence Clos des Eyrieux 30200 Bagnols-sur-Cèze France
4275617 307019307 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvain Guy
DoB: 1970-06-05
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 89350 Villeneuve-les-Genêts France yes
@Cadastre
@Geotag
4438271 431403153 @Company
@Persons
@UBO
@INPI
MEURISSE Guillaume
DoB: 1970-04-27
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Rue Pierre Legrand 59800 Lille France
5167930 520511627 @Company
@Persons
@UBO
@INPI
LEGRAND Willy
DoB: 1970-10-28
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue d'Avesnes Les Aubert 59277 Rieux-en-Cambrésis FRANCE
6263625 819957317 @Company
@Persons
@UBO
@INPI
LEGRAND GOUREAU Sophie Monique Simone
DoB: 1970-05-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Cloche 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6263626 819957317 @Company
@Persons
@UBO
@INPI
LEGRAND GOUREAU Sophie Monique Simone
DoB: 1970-05-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Cloche 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
8739132 439574526 @Company
@Persons
@UBO
@INPI
LEGRAND MIOCHE Murielle
DoB: 1970-07-28
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Coutils 63118 Cébazat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739133 439574526 @Company
@Persons
@UBO
@INPI
LEGRAND MIOCHE Murielle
DoB: 1970-07-28
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Coutils 63118 Cébazat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8749996 422913764 @Company
@Persons
@UBO
@INPI
LEGRAND MIOCHE Murielle
DoB: 1970-07-28
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Courtils 63118 Cébazat FRANCE
9184977 422812321 @Company
@Persons
@UBO
@INPI
SEKNAZI Eric
DoB: 1970-04-28
PoB: MARSEILLE 01 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
209 rue Pierre Legrand 59000 Lille France
9193631 476880968 @Company
@Persons
@UBO
@INPI
LEGRAND Benoît
DoB: 1970-03-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 rue de Jemmapes 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9731459 515092740 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHART Sabine Henriette Cécile
DoB: 1970-03-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kericouet d'En Bas 22800 Le vieux bourg FRANCE yes
@Cadastre
@Geotag
11198066 414109348 @Company
@Persons
@UBO
@INPI
LEGRAND Benoit
DoB: 1970-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint Nazaire France
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
12568458 482153848 @Company
@Persons
@UBO
@INPI
POISSON LEGRAND Géraldine Marie-France
DoB: 1970-08-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1451 ROUTE D'ISNEAUVILLE 76710 BOSC GUERARD SAINT ADRIEN FRANCE
12568459 482153848 @Company
@Persons
@UBO
@INPI
POISSON LEGRAND Géraldine Marie-France
DoB: 1970-08-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1451 ROUTE D'ISNEAUVILLE 76710 BOSC GUERARD SAINT ADRIEN FRANCE
12728131 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
12728132 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.