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 1970-07-11 found 27 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
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
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
1996399 789874633 @Company
@Persons
@UBO
@INPI
Legrand Samuel
DoB: 1970-05-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Ponant 92390 Villeneuve-la-Garenne France
3503485 500979992 @Company
@Persons
@UBO
@INPI
DONNAT LEGRAND Valérie
DoB: 1970-07-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis Rue Regimbaud 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3503486 500979992 @Company
@Persons
@UBO
@INPI
DONNAT LEGRAND Valérie
DoB: 1970-07-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis Rue Regimbaud 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4418744 804627743 @Company
@Persons
@UBO
@INPI
LEGRAND Laurent Ghyslain José
DoB: 1970-07-11
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES FRÈRES HERWYN Les Moëres 59254 Ghyvelde France
5441113 477853899 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Nicolas
DoB: 1970-05-07
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Monnet 82000 Montauban FRANCE
8610223 493131783 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme
DoB: 1970-07-16
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard du Pré Plantin 58000 Nevers FRANCE
8610224 493131783 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme
DoB: 1970-07-16
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 boulevard du Pré Plantin 58000 Nevers FRANCE
10592135 497643734 @Company
@Persons
@UBO
@INPI
LEGRAND BLANCHARD Olivia Laetitia Jeanne
DoB: 1970-04-29
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2000 CHEMIN DE FAVIER 7400 Meysse France
10592136 497643734 @Company
@Persons
@UBO
@INPI
LEGRAND BLANCHARD Olivia Laetitia Jeanne
DoB: 1970-04-29
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2000 CHEMIN DE FAVIER 7400 Meysse France
12503627 513785915 @Company
@Persons
@UBO
@INPI
MARIE LEGRAND Christiana Janine Christelle
DoB: 1970-10-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse Saint-Michel 76600 Le Havre FRANCE
13836830 853472777 @Company
@Persons
@UBO
@INPI
MBOUHOU MFOMKPA Max, Legrand
DoB: 1970-07-16
PoB: Ambam Cameroun CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Avents 97200 Fort-de-France France
13836831 853472777 @Company
@Persons
@UBO
@INPI
MBOUHOU MFOMKPA Max, Legrand
DoB: 1970-07-16
PoB: Ambam Cameroun CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Avents 97200 Fort-de-France France
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
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
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
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
16118884 504855909 @Company
@Persons
@UBO
@INPI
LEGRAND GODET Carine Catherine
DoB: 1970-07-27
PoB: 01420 Thoissey (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
309 Boulevard Honoré Teisseire Le Hameau du Canadel N°34 6480 La Colle-sur-Loup France yes
@Cadastre
@Geotag
16118885 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

 

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.