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 1972-03-16 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319390 453211393 @Company
@Persons
@UBO
@INPI
LEGRAND François Fabien
DoB: 1972-12-03
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Bourie Bernata 64800 Montaut FRANCE yes
@Cadastre
@Geotag
4050770 950365338 @Company
@Persons
@UBO
@INPI
LEGRAND Francois
DoB: 1972-12-03
PoB: 64445 PAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE TRAN BP 127 64001 PAU FRANCE yes
@Cadastre
@Geotag
9306576 808789861 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel, Guy, Jean-Marie
DoB: 1972-03-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Bourg 14340 Notre dame d'Estrées FRANCE
9314535 792777047 @Company
@Persons
@UBO
@INPI
LEGRAND PIQUENET-LEVILLAIN Magali, Stéphanie, Emmanuelle
DoB: 1972-05-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Petits Saules Résidence Clos de l'Abbaye 14360 Trouville-sur-Mer FRANCE
12279862 483376356 @Company
@Persons
@UBO
@INPI
ROSE LEGRAND Virginie
DoB: 1972-04-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Madame 75006 Paris FRANCE
12939500 998561617 @Company
@Persons
@UBO
@INPI
LEGRAND François, Représentant La Selarl Legrand
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Tran Selarl François Legrand BP 127 64001 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12945476 320625569 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Brauhauban 65000 Tarbes FRANCE
13309084 484355524 @Company
@Persons
@UBO
@INPI
LEGRAND François Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Tran 64000 Pau 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.