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 1972-08-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544904 489761569 @Company
@Persons
@UBO
@INPI
LEGRAND Chrystelle Madeleine Nadine
DoB: 1972-08-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE MONTGEROULT 95520 Osny 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
2984100 492993761 @Company
@Persons
@UBO
@INPI
LEGRAND PUJOL Valérie
DoB: 1972-07-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES AULNAIES" 28240 ST DENIS DES PUITS 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
4724115 521896720 @Company
@Persons
@UBO
@INPI
LEGRAND Isabelle Pascale
DoB: 1972-10-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Verne Domaine du bois la Croix 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5788897 452807373 @Company
@Persons
@UBO
@INPI
DELANNOY LEGRAND Marie
DoB: 1972-03-28
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 avenue du Gal de Gaulle 59170 Croix FRANCE
6466827 818215717 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1972-10-31
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue de la Réousse 33740 Arès FRANCE
6949605 478103690 @Company
@Persons
@UBO
@INPI
LEGRAND Romain David
DoB: 1972-04-30
PoB: 08490 08 VOUZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 pl. Philbertne 51140 CHENAY 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
8277439 483714812 @Company
@Persons
@UBO
@INPI
LEGRAND Karine Yvonne
DoB: 1972-12-16
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Acacias 31280 Mons France yes
@Cadastre
@Geotag
9084170 480075506 @Company
@Persons
@UBO
@INPI
MALLE Félix
DoB: 1972-04-11
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
227 rue Pierre Legrand 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9555852 444650378 @Company
@Persons
@UBO
@INPI
LEGRAND Chrystelle Madeleine Nadine
DoB: 1972-08-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Maurice Berteaux 95240 Cormeilles-en-Parisis France
9564499 415003730 @Company
@Persons
@UBO
@INPI
LEGRAND Chrystelle Madeleine Nadine
DoB: 1972-08-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 avenue Maurice Berteaux 95240 Cormeilles-en-Parisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564500 415003730 @Company
@Persons
@UBO
@INPI
LEGRAND Chrystelle Madeleine Nadine
DoB: 1972-08-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue Maurice Berteaux 95240 Cormeilles-en-Parisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574274 339379059 @Company
@Persons
@UBO
@INPI
LEGRAND Chrystelle Madeleine Nadine
DoB: 1972-08-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Montgeroult 95520 Osny France
9590884 402006753 @Company
@Persons
@UBO
@INPI
LEGRAND Chrystelle Madeleine Nadine
DoB: 1972-08-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Montgeroult 95520 Osny France
10788933 489970954 @Company
@Persons
@UBO
@INPI
LEGRAND Laurent Pascal Michel
DoB: 1972-03-19
PoB: 80620 Péronne (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue Rigollot 80080 Amiens France
10797225 481128692 @Company
@Persons
@UBO
@INPI
TOURDOT PRUVOST Carine
DoB: 1972-06-08
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue Pierre Legrand 80420 Flixecourt France
11388079 322365701 @Company
@Persons
@UBO
@INPI
LEBRESNE LEGRAND Annie
DoB: 1972-04-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin Benifay le Perrey Corneuil 27240 Chambois FRANCE
11420704 820366656 @Company
@Persons
@UBO
@INPI
LEBRESNE LEGRAND Annie
DoB: 1972-04-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin Benifay Corneuil 27240 Chambois FRANCE
12176020 335159356 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1972-08-04
PoB: Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Passage Saint Ambroise 75011 Paris FRANCE
12225836 443400056 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas, Marie, Daniel, François
DoB: 1972-08-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Passage Saint Ambroise 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12225837 443400056 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas, Marie, Daniel, François
DoB: 1972-08-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Passage Saint Ambroise 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266737 805330511 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas, Marie, Daniel, Franc
DoB: 1972-08-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9Bis Passage Saint Ambroise 75011 Paris FRANCE
12275839 531732410 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1972-08-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Passage SAINT AMBROISE 75011 Paris FRANCE
12301948 429370414 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1972-08-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Passage SAINT AMBROISE 75020 Paris FRANCE
12351214 822629424 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1972-08-04
PoB: Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Passage Saint Ambroise 75011 Paris FRANCE yes
@Cadastre
@Geotag
13050618 441680840 @Company
@Persons
@UBO
@INPI
BORIES LEGRAND Marie Helene Annie
DoB: 1972-08-09
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BD. DE STRASBOURG 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13307995 338337447 @Company
@Persons
@UBO
@INPI
LEGRAND François
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 place Albert 1er 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.