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 1972-11-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4315560 341342715 @Company
@Persons
@UBO
@INPI
LEGRAND JAMEZ Francine Annie Isabelle
DoB: 1972-01-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Champagne 2100 Lesdins France yes
@Cadastre
@Geotag
4764306 419658547 @Company
@Persons
@UBO
@INPI
LEGRAND Magali
DoB: 1972-11-09
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE
9098153 485105803 @Company
@Persons
@UBO
@INPI
MALLE Félix
DoB: 1972-04-11
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Pierre Legrand 59000 Lille France yes
@Cadastre
@Geotag
9098154 485105803 @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
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
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
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
11393778 508428521 @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
11424308 402453963 @Company
@Persons
@UBO
@INPI
LEGRAND JEROME, ANDRE, LOUIS
DoB: 1972-03-01
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Pierre 27220 Fresney FRANCE
11424309 402453963 @Company
@Persons
@UBO
@INPI
LEGRAND JEROME, ANDRE, LOUIS
DoB: 1972-03-01
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Saint Pierre 27220 Fresney FRANCE
11425415 393414040 @Company
@Persons
@UBO
@INPI
LEGRAND SEBASTIEN, EUGENE,
DoB: 1972-03-05
PoB: 27502 Rugles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27330 Bois-Normand-près-Lyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426052 443493101 @Company
@Persons
@UBO
@INPI
LEBRESNE LEGRAND Annie
DoB: 1972-04-10
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Chemin de Benifay le Perret Corneuil 27240 Chambois FRANCE
12491426 801055682 @Company
@Persons
@UBO
@INPI
LEGRAND MAILLARD Emmanuelle, Paulette, Raymonde
DoB: 1972-09-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1350 route de Saint-Jean d'Abbetot 76430 Saint-Vigor-d'Ymonville FRANCE yes
@Cadastre
@Geotag
12511067 520768797 @Company
@Persons
@UBO
@INPI
LEGRAND MAILLARD Emmanuelle Paulette Raymonde
DoB: 1972-09-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1350 route de Saint-Jean d'Abbetot 76430 Saint-Vigor-d'Ymonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12943947 399067438 @Company
@Persons
@UBO
@INPI
LEGRAND François
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Brauhauban BP 346 65000 Tarbes FRANCE
13261125 381656529 @Company
@Persons
@UBO
@INPI
LEGRAND François Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 place Albert 1er 64000 Pau FRANCE
13269349 350407839 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 place Albert 1er 64000 Pau FRANCE yes
@Cadastre
@Geotag
13299660 512015678 @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
13305615 483314548 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 place Albert 1er BP 127 64000 Pau FRANCE yes
@Cadastre
@Geotag
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
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.