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 1970-11-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427277 399777374 @Company
@Persons
@UBO
@INPI
LEGRAND Virginie
DoB: 1970-03-21
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 bis Rue Grande 77760 Recloses FRANCE
1472165 442465639 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre Léon Michel
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Burmont 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1472166 442465639 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre Léon Michel
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Burmont 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2113728 524303674 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Jérome
DoB: 1970-03-20
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Hermel 75018 Paris France
4544348 812674588 @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
7060220 518156344 @Company
@Persons
@UBO
@INPI
LEGRAND Didier
DoB: 1970-11-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 rue de l'Intendance 17450 Saint-Laurent-de-la-Prée FRANCE
9748139 403557192 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHART Sabine Henriette Cécile
DoB: 1970-03-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Kericouet d'En Bas 22800 Le vieux bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11338254 497701557 @Company
@Persons
@UBO
@INPI
GALLAND LEGRAND-BERNOT Pascale
DoB: 1970-03-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Château 39500 Champdivers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338255 497701557 @Company
@Persons
@UBO
@INPI
GALLAND LEGRAND-BERNOT Pascale
DoB: 1970-03-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Château 39500 Champdivers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13495875 491556445 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1970-10-13
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de l'Arête de Griffay 38640 Claix France
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
14074827 821268596 @Company
@Persons
@UBO
@INPI
LEGRAND LACOUR Valérie, Monique, Lucette
DoB: 1970-01-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Berkeley place Sw194nn Londres 0 Royaume-Uni
14074828 821268596 @Company
@Persons
@UBO
@INPI
LEGRAND LACOUR Valérie, Monique, Lucette
DoB: 1970-01-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Berkeley place Sw194nn Londres 0 Royaume-Uni
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
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
16069112 388338238 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHART Sabine Henriette Cécile
DoB: 1970-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kericouet d'En Bas 22800 Le Vieux-Bourg France
16139111 850870056 @Company
@Persons
@UBO
@INPI
BERNARD LEGRAND Stéphane
DoB: 1970-02-21
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Berges 31410 Lavernose-Lacasse France
16210915 509766036 @Company
@Persons
@UBO
@INPI
LEGRAND Dorothée
DoB: 1970-04-12
PoB: Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin des Grandes Chaumes 85160 Saint-Jean-de-Monts France
16212464 511320574 @Company
@Persons
@UBO
@INPI
LEGRAND FRUCHART Sabine Henriette Cécile
DoB: 1970-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de la Falaise 22190 Plérin 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.