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 1972-04-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3871986 448857862 @Company
@Persons
@UBO
@INPI
BOTERO Véronica Leticia
DoB: 1972-04-11
PoB: Nouvelle Orleans Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DU GÉNÉRAL LEGRAND 66000 Perpignan France
4305083 512543836 @Company
@Persons
@UBO
@INPI
LEGRAND David Francis Thierry
DoB: 1972-04-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Nord 2100 Neuville-Saint-Amand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305084 512543836 @Company
@Persons
@UBO
@INPI
LEGRAND David Francis Thierry
DoB: 1972-04-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Nord 2100 Neuville-Saint-Amand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313035 403043961 @Company
@Persons
@UBO
@INPI
LEGRAND David Francis Thierry
DoB: 1972-04-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Nord 2100 Neuville-Saint-Amand France
4313036 403043961 @Company
@Persons
@UBO
@INPI
LEGRAND David Francis Thierry
DoB: 1972-04-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Nord 2100 Neuville-Saint-Amand France
4515304 488211277 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud
DoB: 1972-10-15
PoB: LANNION 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE TRISTAN CORBIERE 22300 LANNION FRANCE
4515305 488211277 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud
DoB: 1972-10-15
PoB: LANNION 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE TRISTAN CORBIERE 22300 LANNION FRANCE
4539338 384729000 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud, Eric
DoB: 1972-10-15
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Tristan Corbière 22300 Lannion FRANCE
5494518 531449486 @Company
@Persons
@UBO
@INPI
LEGRAND Yannick
DoB: 1972-01-15
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles Desboves 2200 Soissons France
5494519 531449486 @Company
@Persons
@UBO
@INPI
LEGRAND Yannick
DoB: 1972-01-15
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Charles Desboves 2200 Soissons France
6595408 808439731 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud Anatole
DoB: 1972-07-25
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de la Mairie 89500 Les Bordes FRANCE
6602498 334766920 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud Anatole
DoB: 1972-07-25
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de la Mairie 89500 Les Bordes FRANCE
7228231 343661211 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 place Saint-Vincent 40100 Dax FRANCE
9115033 810415554 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent
DoB: 1972-12-15
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Marchiennes 59310 Orchies France
9166758 793021783 @Company
@Persons
@UBO
@INPI
REMY LEGRAND Benedicte
DoB: 1972-01-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Catelaine 59211 Santes France yes
@Cadastre
@Geotag
9166759 793021783 @Company
@Persons
@UBO
@INPI
LEGRAND Jerome
DoB: 1972-02-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Catelaine 59211 Santes France yes
@Cadastre
@Geotag
9647178 530944081 @Company
@Persons
@UBO
@INPI
LEGRAND DESQUAIRES Séverine Danièle Arnaude
DoB: 1972-09-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Acacias 86530 Naintré FRANCE yes
@Cadastre
@Geotag
10819678 753347871 @Company
@Persons
@UBO
@INPI
DELANCHY Laurent Joseph André
DoB: 1972-03-18
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 bis Rue Pierre Legrand 80420 Flixecourt France
11290551 828549147 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, André
DoB: 1972-05-15
PoB: Buhl Bade ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Hippolyte de Tocqueville 50100 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
11290552 828549147 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, André
DoB: 1972-05-15
PoB: Buhl Bade ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Hippolyte de Tocqueville 50100 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
11335302 791855968 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric Victor Roger
DoB: 1972-04-29
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Buts 39270 Orgelet France
11377982 527569198 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien
DoB: 1972-03-05
PoB: 27502 Rugles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le long le bois 27160 Les Baux-de-Breteuil FRANCE
12950698 379124357 @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
13286950 453211393 @Company
@Persons
@UBO
@INPI
LEGRAND François Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Bourie Bernata 64800 Montaut FRANCE yes
@Cadastre
@Geotag

 

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.