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 1973-01-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592343 443925805 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1973-03-19
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1BIS RUE VICTOR LEGRAND 54210 ST NICOLAS DE PORT FRANCE
1843367 825165061 @Company
@Persons
@UBO
@INPI
Legrand Olivier
DoB: 1973-02-03
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Orange Grove Residences 05 12 258361 Singapour 0 Singapour yes
@Cadastre
@Geotag
3202976 520760711 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien Louis Paul
DoB: 1973-10-03
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Principale 60113 Braisnes FRANCE
3202977 520760711 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien Louis Paul
DoB: 1973-10-03
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Principale 60113 Braisnes FRANCE
3321947 539463323 @Company
@Persons
@UBO
@INPI
LEGRAND François, Jean-Marie
DoB: 1973-12-30
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Taillis 3210 Saint-Menoux FRANCE yes
@Cadastre
@Geotag
3321948 539463323 @Company
@Persons
@UBO
@INPI
LEGRAND François, Jean-Marie
DoB: 1973-12-30
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Taillis 3210 Saint-Menoux FRANCE yes
@Cadastre
@Geotag
3321949 539463323 @Company
@Persons
@UBO
@INPI
ATTRAGIT LEGRAND Nathalie
DoB: 1973-08-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Taillis 3210 Saint-Menoux FRANCE yes
@Cadastre
@Geotag
3321950 539463323 @Company
@Persons
@UBO
@INPI
ATTRAGIT LEGRAND Nathalie
DoB: 1973-08-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Taillis 3210 Saint-Menoux FRANCE yes
@Cadastre
@Geotag
3328122 497681718 @Company
@Persons
@UBO
@INPI
MOREAU Virginie
DoB: 1973-06-29
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 rue Pierre Legrand 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4273306 381135839 @Company
@Persons
@UBO
@INPI
TARTARIN LEGRAND Sylvie Flavie
DoB: 1973-01-30
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pernets 89350 Villeneuve-les-Genêts France
4308081 442923231 @Company
@Persons
@UBO
@INPI
LEGRAND SEIMPERE Ingrid
DoB: 1973-01-03
PoB: ST QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place d'Aix en Provence 2000 Mons-en-Laonnois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9046558 811085638 @Company
@Persons
@UBO
@INPI
LEGRAND LEGRAND Ulrich
DoB: 1973-01-04
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Docteur Francois 59700 Marcq en Baroeul France
12175205 451951768 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent
DoB: 1973-01-22
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue de la Bernarde 43000 Espaly Saint-Marcel FRANCE yes
@Cadastre
@Geotag
12826303 753548627 @Company
@Persons
@UBO
@INPI
VENTURINI CASU Barbara
DoB: 1973-03-01
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Père Legrand Campagne les Jacquettes 84120 Pertuis FRANCE
13505641 438611907 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent
DoB: 1973-01-22
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Lansac 66220 Saint-Arnac 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.