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 1970-07-09 found 24 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
4517085 752014035 @Company
@Persons
@UBO
@INPI
FRUCHART LEGRAND 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
5013138 501494132 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Michel Charles
DoB: 1970-07-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France yes
@Cadastre
@Geotag
5013139 501494132 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Michel Charles
DoB: 1970-07-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Hénon 69004 Lyon France yes
@Cadastre
@Geotag
9717817 821204880 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHART Sabine, Henriette, Cécile
DoB: 1970-03-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Falaise 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738577 817579857 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHART Sabine, Henriette, Cécile
DoB: 1970-03-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Falaise 22190 Plérin FRANCE
10615627 504869165 @Company
@Persons
@UBO
@INPI
LEGRAND CHARRIERE Marjorie Christiane Noelle
DoB: 1970-09-10
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1486 Route Nationale 1120 La Boisse France yes
@Cadastre
@Geotag
10692081 302754817 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud
DoB: 1970-12-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 GRANDE RUE DE MONTANGON VAL D'AUZON 10220 VAL D'AUZON FRANCE
12734120 820118552 @Company
@Persons
@UBO
@INPI
FONTAINE LEGRAND Mireille, Paulette, Geneviève
DoB: 1970-07-26
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue de Champigny 94430 Chennevieres sur marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13167007 812378396 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1970-09-12
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Roches 77580 Bouleurs France yes
@Cadastre
@Geotag
13484523 378259402 @Company
@Persons
@UBO
@INPI
LEGRAND DULONG Annie
DoB: 1970-07-09
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Versauds 69910 Villié-Morgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14313130 504644048 @Company
@Persons
@UBO
@INPI
LEGRAND David Jean-Marc
DoB: 1970-09-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Place Germaine Tailleferre 78180 Montigny-le-Bretonneux France
14313194 504646258 @Company
@Persons
@UBO
@INPI
LEGRAND David Jean-Marc
DoB: 1970-09-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Place Germaine Tailleferre 78180 Montigny-le-Bretonneux France
14313213 504646290 @Company
@Persons
@UBO
@INPI
LEGRAND David Jean-Marc
DoB: 1970-09-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Place Germaine Tailleferre 78180 Montigny-le-Bretonneux France
14313232 504646423 @Company
@Persons
@UBO
@INPI
LEGRAND David Jean-Marc
DoB: 1970-09-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Place Germaine Tailleferre 78180 Montigny-le-Bretonneux France
14313251 504647421 @Company
@Persons
@UBO
@INPI
LEGRAND David Jean-Marc
DoB: 1970-09-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Place Germaine Tailleferre 78180 Montigny-le-Bretonneux France
15829580 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
15889422 378259402 @Company
@Persons
@UBO
@INPI
LEGRAND DULONG Annie
DoB: 1970-07-09
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Versauds 69910 Villié-Morgon France yes
@Cadastre
@Geotag
15917392 401996699 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHART Sabine Henriette Cécile
DoB: 1970-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Falaise 22190 Plérin France
15917415 403557192 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHART Sabine Henriette Cécile
DoB: 1970-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Falaise 22190 Plérin France yes
@Cadastre
@Geotag
15917439 407627637 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHART Sabine Henriette Cécile
DoB: 1970-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Falaise 22190 Plérin France yes
@Cadastre
@Geotag
15917481 418436168 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHARD Sabine Henriette Cécile
DoB: 1970-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Falaise 22190 Plérin France
16036064 439236571 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme
DoB: 1970-07-31
PoB: Le russey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Fresses 25210 Les Fontenelles 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.