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 1971-11-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2995417 453483489 @Company
@Persons
@UBO
@INPI
ARNOULD LEGRAND Valérie
DoB: 1971-05-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Voves 28630 Bercheres-les-Pierres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323104 752758292 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Paul
DoB: 1971-02-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Hôpital 2440 Montescourt Lizerolles France
4323105 752758292 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Paul
DoB: 1971-02-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de l'Hôpital 2440 Montescourt Lizerolles France
5343383 703830059 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier, Sylvain, Roger
DoB: 1971-11-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1607 Grande Delle 14200 Hérouville-Saint-Clair FRANCE
10845011 752035352 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Léon Marcel
DoB: 1971-08-28
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Paix Résidence de l'Escaut Bat C Appt 51 59400 Cambrai France yes
@Cadastre
@Geotag
11406986 488910944 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud
DoB: 1971-11-28
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Robert Belleil 60250 Mouy FRANCE
11534408 798352811 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre, Jean, Alphonse
DoB: 1971-08-28
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 avenue Jules Romains 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534409 798352811 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre, Jean, Alphonse
DoB: 1971-08-28
PoB: Libreville GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 avenue Jules Romains 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708271 432547693 @Company
@Persons
@UBO
@INPI
AUPINEL LEGRAND Valerie Jeanne Marie
DoB: 1971-11-18
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 CRECEY ST PAIR SUR MER 50380 ST PAIR S/MER 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.