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 1970-08-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217432 414592881 @Company
@Persons
@UBO
@INPI
LEGRAND PIGNEL Bérangère Angèle Fernande
DoB: 1970-08-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Aravis Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
217433 414592881 @Company
@Persons
@UBO
@INPI
LEGRAND PIGNEL Bérangère Angèle Fernande
DoB: 1970-08-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Aravis Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
5428337 537894859 @Company
@Persons
@UBO
@INPI
LEGRAND Nathalie
DoB: 1970-08-27
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 les Daynes 82350 Albias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431470 502937055 @Company
@Persons
@UBO
@INPI
LEGRAND Yann Paul Marcel
DoB: 1970-01-22
PoB: 62186 Bully-les-Mines
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maloterie 2113 Route de Belle 62720 Wierre-Effroy FRANCE
10447467 403012917 @Company
@Persons
@UBO
@INPI
LEGRAND DETOEUF Cathy Christelle
DoB: 1970-11-04
PoB: 59291 Hautmont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Wissant 22 Rue Pierre et Jacques de 62179 Wissant FRANCE
13175343 397856329 @Company
@Persons
@UBO
@INPI
LEGRAND POULAIN Frédérique
DoB: 1970-08-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Janjoux 73470 Novalaise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13719437 414592881 @Company
@Persons
@UBO
@INPI
PIGNEL LEGRAND Berangere
DoB: 1970-08-20
PoB: 02 SOISSONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation la Sagesse Quartir Medecin 97215 Riviere Salee France yes
@Cadastre
@Geotag
13754994 512589847 @Company
@Persons
@UBO
@INPI
LEGRAND PIGNEL Berangere
DoB: 1970-08-20
PoB: SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Calvaire 97217 Les Anses D Arlet France
13754995 512589847 @Company
@Persons
@UBO
@INPI
LEGRAND PIGNEL Berangere
DoB: 1970-08-20
PoB: SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Calvaire 97217 Les Anses D Arlet 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

 

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.