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 1971-12-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420200 338627094 @Company
@Persons
@UBO
@INPI
LEGRAND PESLERBE Christel
DoB: 1971-10-18
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée d'Alexandrie 77420 Champs-sur-Marne FRANCE
4504623 440862456 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe Narcisse Gaston
DoB: 1971-03-06
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA MOULIN DE THAVIOU GOUDELIN 22290 GOUDELIN FRANCE
5558350 493004436 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1971-10-18
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Tourelles 69005 Lyon France
5558351 493004436 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1971-10-18
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue des Tourelles 69005 Lyon France
7697190 378353171 @Company
@Persons
@UBO
@INPI
CREVEL LEGRAND Mathilde, Stéphanie
DoB: 1971-06-08
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Château 76660 Smermesnil FRANCE yes
@Cadastre
@Geotag
9983498 433986767 @Company
@Persons
@UBO
@INPI
LEGRAND LOZE Sylvie
DoB: 1971-06-01
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DES ANCIENS COMBATTANTS 49460 MONTREUIL JUIGNE FRANCE
9983499 433986767 @Company
@Persons
@UBO
@INPI
LEGRAND LOZE Sylvie
DoB: 1971-06-01
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE DES ANCIENS COMBATTANTS 49460 MONTREUIL JUIGNE FRANCE
11025900 538824087 @Company
@Persons
@UBO
@INPI
LEGRAND Martial, Pierre
DoB: 1971-12-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Lorthois 62218 Loison-sous-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025901 538824087 @Company
@Persons
@UBO
@INPI
LEGRAND Martial, Pierre
DoB: 1971-12-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Lorthois 62218 Loison-sous-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025911 537572596 @Company
@Persons
@UBO
@INPI
LEGRAND Martial
DoB: 1971-12-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
8 rue Lorthois 62218 Loison-sous-Lens FRANCE
14311083 502580640 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Gérard
DoB: 1971-06-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue du Temple RAVINE CREUSE 97440 Saint-André France
14486777 751124207 @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 yes
@Cadastre
@Geotag
14486778 751124207 @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 yes
@Cadastre
@Geotag
14487655 752229146 @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
15037958 500135439 @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 Sainte-Odile 67530 Saint-Nabor FRANCE
15037959 500135439 @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 Sainte-Odile 67530 Saint-Nabor FRANCE
15054466 879360444 @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 Sainte-Odile 67530 Saint-Nabor FRANCE
15054467 879360444 @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 Sainte-Odile 67530 Saint-Nabor 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.