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 1970-07-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
7556957 514324458 @Company
@Persons
@UBO
@INPI
LEGRAND ROUGEOT Sylvie
DoB: 1970-07-22
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 avenue Clovis Hugues quartier de Saint Aygulf 83600 Fréjus 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
11026046 489556225 @Company
@Persons
@UBO
@INPI
LEGRAND Patrice
DoB: 1970-02-06
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 rue des Cuveliers 62149 Festubert 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
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.