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 1972-05-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535520 831585666 @Company
@Persons
@UBO
@INPI
Carlier Legrand Karine
DoB: 1972-06-14
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Bartoux 92150 Suresnes France
1803678 794642561 @Company
@Persons
@UBO
@INPI
Legrand Jean-Marc
DoB: 1972-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de l'Université 75007 Paris France
1902225 811073832 @Company
@Persons
@UBO
@INPI
Legrand Jean-Marc
DoB: 1972-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de l'Université 75007 Paris France
2331252 502968167 @Company
@Persons
@UBO
@INPI
MBIYA KAPRON-MBIYA Camille
DoB: 1972-04-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 rue Pierre Legrand 75008 Paris France
3246590 819022138 @Company
@Persons
@UBO
@INPI
HINCE LEGRAND Josée
DoB: 1972-11-22
PoB: Hearst Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Rue du Château 69480 Lachassagne France
4451045 791955305 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Philippe Emile Achille
DoB: 1972-05-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue SALVADORE ALLENDE 59760 Grande-Synthe France
4451046 791955305 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Philippe Emile Achille
DoB: 1972-05-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue SALVADORE ALLENDE 59760 Grande-Synthe France
5238089 497673392 @Company
@Persons
@UBO
@INPI
LABROUSSE LEGRAND Catherine
DoB: 1972-04-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA CROIX JAUBIER 18290 CIVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5494523 531449486 @Company
@Persons
@UBO
@INPI
SAIZEAU LEGRAND Katell
DoB: 1972-07-18
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Charles Desboves 2200 Soissons France
5837872 824251730 @Company
@Persons
@UBO
@INPI
LEGRAND DESQUAIRES Séverine Danièle Arnaude
DoB: 1972-09-14
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la République 38360 Sassenage France yes
@Cadastre
@Geotag
5837874 824251730 @Company
@Persons
@UBO
@INPI
LEGRAND DESQUAIRES Séverine Danièle Arnaude
DoB: 1972-09-14
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la République 38360 Sassenage France yes
@Cadastre
@Geotag
6895436 810620922 @Company
@Persons
@UBO
@INPI
LEGRAND Fabrice
DoB: 1972-10-03
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue le Clos des Fourches 51150 Tours-sur-Marne FRANCE
9081341 485246649 @Company
@Persons
@UBO
@INPI
FERAUD Christophe
DoB: 1972-11-14
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Pierre Legrand 59000 Lille France
9081342 485246649 @Company
@Persons
@UBO
@INPI
FERAUD Christophe
DoB: 1972-11-14
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Pierre Legrand 59000 Lille France
9294993 440624021 @Company
@Persons
@UBO
@INPI
LEGRAND PIQUENET-LEVILLAIN Magalie Stéphanie
DoB: 1972-05-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Rollon Plateau du Rollon 14800 Touques FRANCE
9303697 503338881 @Company
@Persons
@UBO
@INPI
LEGRAND PIQUENET-LEVILLAIN Magali Stéphanie
DoB: 1972-05-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin des Bruyères 14360 Trouville-sur-Mer FRANCE
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
9308006 529228991 @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 14360 Trouville-sur-Mer 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
9319257 814233813 @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 14360 Trouville-sur-Mer FRANCE
9319258 814233813 @Company
@Persons
@UBO
@INPI
LEGRAND PIQUENET-LEVILLAIN Magali, Stéphanie, Emmanuelle
DoB: 1972-05-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Petits Saules 14360 Trouville-sur-Mer FRANCE
9319402 398417618 @Company
@Persons
@UBO
@INPI
LEGRAND Magali Stéphanie Emmanuelle
DoB: 1972-05-04
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 boulevard d'Hautpoul 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9319403 398417618 @Company
@Persons
@UBO
@INPI
LEGRAND Magali Stéphanie Emmanuelle
DoB: 1972-05-04
PoB: CAEN (14)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 boulevard d'Hautpoul 14360 Trouville-sur-Mer 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
9885107 809619471 @Company
@Persons
@UBO
@INPI
LEGRAND Ronan
DoB: 1972-12-31
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Devau 49300 Cholet FRANCE
10318728 793591355 @Company
@Persons
@UBO
@INPI
LEGRAND David Jérôme Franck
DoB: 1972-11-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue du Camping lieu-dit Barbet 73200 Albertville FRANCE
10402775 481317329 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Etienne Jean Charles
DoB: 1972-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE TREMEGE SALVAYRE 9100 Bonnac France
10599368 828149021 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas Eugène
DoB: 1972-12-31
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
340 Serre du Capitchou 7150 Salavas France
10870470 792579047 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien
DoB: 1972-05-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Laval 42670 Ecoche FRANCE
13135190 429644610 @Company
@Persons
@UBO
@INPI
CHOTARD LEGRAND Claudine Annie Colette
DoB: 1972-09-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Marché au Blé 77400 Lagny-sur-Marne France
13497851 832007702 @Company
@Persons
@UBO
@INPI
LEGRAND DESQUAIRES Séverine Danielle Arnaude
DoB: 1972-09-14
PoB: 17306 Royan (17) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue de la République 38360 Sassenage France
14685533 791955305 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Philippe Emile Achille
DoB: 1972-05-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue SALVADORE ALLENDE 59760 Grande-Synthe France
14685534 791955305 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Philippe Emile Achille
DoB: 1972-05-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue SALVADORE ALLENDE 59760 Grande-Synthe France
16179797 440624021 @Company
@Persons
@UBO
@INPI
LEGRAND PIQUENET-LEVILLAIN Magalie, Stéphanie
DoB: 1972-05-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Francis Duriez 14360 Trouville-sur-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.