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 1971-01-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6900410 483898144 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud Guy Maurice
DoB: 1971-01-09
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bastion 51100 REIMS FRANCE
7615734 498997659 @Company
@Persons
@UBO
@INPI
RECORBET LEGRAND Sophie
DoB: 1971-01-26
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 quai Raoul Carrié 69009 Lyon 09 FRANCE
8627222 502222698 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1971-09-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place des Droits de l'Homme 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10298677 803692946 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Georges Paul
DoB: 1971-01-25
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le d'Artagnan 73600 Moutiers FRANCE
10298678 803692946 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Georges Paul
DoB: 1971-01-25
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le d'Artagnan 73600 Moutiers FRANCE
10314979 419754452 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Georges Paul
DoB: 1971-01-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 Chemin de la Dame Blanche 73600 Moutiers FRANCE
15035175 483162608 @Company
@Persons
@UBO
@INPI
LEGRAND SCHOTT Myriam
DoB: 1971-09-15
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 67120 Avolsheim FRANCE
15038191 501557086 @Company
@Persons
@UBO
@INPI
LEGRAND SCHOTT Myriam
DoB: 1971-09-15
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA GARE 67120 AVOLSHEIM FRANCE yes
@Cadastre
@Geotag
15038192 501557086 @Company
@Persons
@UBO
@INPI
LEGRAND SCHOTT Myriam
DoB: 1971-09-15
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA GARE 67120 AVOLSHEIM FRANCE yes
@Cadastre
@Geotag
15040480 521643387 @Company
@Persons
@UBO
@INPI
LEGRAND Eric
DoB: 1971-06-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Schirlen 67118 Geispolsheim FRANCE
15052592 843818667 @Company
@Persons
@UBO
@INPI
LEGRAND Eric
DoB: 1971-06-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Mont Saint-odile 67530 Saint-Nabor FRANCE
15052593 843818667 @Company
@Persons
@UBO
@INPI
LEGRAND Eric
DoB: 1971-06-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Mont Saint-odile 67530 Saint-Nabor FRANCE
15231430 499518207 @Company
@Persons
@UBO
@INPI
LEGRAND Flavien Christian
DoB: 1971-01-23
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROUTE D'EVRANGE BOLER 57570 BREISTROFF LA GRANDE 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.