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 1970-12-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371290 450983614 @Company
@Persons
@UBO
@INPI
COGNEE Yann Pierre Georges
DoB: 1970-02-17
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Legrand Route de Saint Christophe 16420 Lesterps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1823363 443389861 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE
DoB: 1970-03-20
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Hermel 75018 Paris France
1836732 793597691 @Company
@Persons
@UBO
@INPI
Legrand Ringard Isabelle Valérie Suzanne
DoB: 1970-04-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Sadi Carnot 59812 Lesquin CEDEX France
1836733 793597691 @Company
@Persons
@UBO
@INPI
Legrand Ringard Isabelle Valérie Suzanne
DoB: 1970-04-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sadi Carnot 59812 Lesquin CEDEX France
2832440 379816655 @Company
@Persons
@UBO
@INPI
LEGRAND Hervé
DoB: 1970-01-25
PoB: 02361 GUISE (02) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Guignes 45190 Tavers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3723552 791053002 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1970-08-25
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Cales 13113 Lamanon FRANCE
3723553 791053002 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1970-08-25
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de Cales 13113 Lamanon FRANCE
3723554 791053002 @Company
@Persons
@UBO
@INPI
MARCO LEGRAND Sandrine
DoB: 1970-02-04
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Cales 13113 Lamanon FRANCE
3723555 791053002 @Company
@Persons
@UBO
@INPI
MARCO LEGRAND Sandrine
DoB: 1970-02-04
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de Cales 13113 Lamanon FRANCE
6526364 437755317 @Company
@Persons
@UBO
@INPI
LEGRAND Christine
DoB: 1970-09-02
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RE MONADEY 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9121727 789401874 @Company
@Persons
@UBO
@INPI
LEGRAND BOIDIN Loïca
DoB: 1970-12-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
997 rue de Camphin 59830 Wannehain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11176935 499604858 @Company
@Persons
@UBO
@INPI
LEGRAND Benoît Bernard Clair
DoB: 1970-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Adernes 44350 Guérande 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.