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 1970-11-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1474453 788882553 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre, Léon, Michel
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Burmont 25110 Baume-les-Dames FRANCE
1481893 508968732 @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
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
1513168 821069341 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre, Léon, Michel
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Burmont 25110 Baume-les-Dames 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
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
6420057 798626529 @Company
@Persons
@UBO
@INPI
LEGRAND POLI Fabien Jean Alain
DoB: 1970-09-21
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Avenue René Cassagne 33150 Cenon FRANCE
9053231 500925128 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1970-11-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue du Maréchal Leclerc 59560 Comines France
9053232 500925128 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1970-11-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue du Maréchal Leclerc 59560 Comines France
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
10467660 481095651 @Company
@Persons
@UBO
@INPI
LEGRAND Yann Paul Marcel
DoB: 1970-01-22
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE de Belle la Maloterie D 23 62720 Wierre-Effroy FRANCE yes
@Cadastre
@Geotag
10467661 481095651 @Company
@Persons
@UBO
@INPI
LEGRAND Yann Paul Marcel
DoB: 1970-01-22
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RTE de Belle la Maloterie D 23 62720 Wierre-Effroy FRANCE 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
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
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

 

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.