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 1973-05-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1802921 809897101 @Company
@Persons
@UBO
@INPI
Legrand Arnaud
DoB: 1973-10-04
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Verdun 54000 Nancy France
3808728 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
5045770 394219026 @Company
@Persons
@UBO
@INPI
LEGRAND Marie-Claire
DoB: 1973-10-20
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Chavril 69110 Sainte-Foy-lès-Lyon France
6199897 340148824 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel Guy Patrice Luc
DoB: 1973-01-15
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Albert Lebrun 77220 Tournan-en-Brie FRANCE
7318236 814076477 @Company
@Persons
@UBO
@INPI
LEGRAND GUILLERMINET Nadege, Chantal, Louise
DoB: 1973-08-24
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pisse Loup 3430 Cosne-d'Allier FRANCE
7936207 325616290 @Company
@Persons
@UBO
@INPI
BREUILS LEGRAND Elodie
DoB: 1973-01-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Joseph Bertrand 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
8959156 752929182 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre
DoB: 1973-03-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Janvier 35000 Rennes FRANCE
9166217 492720040 @Company
@Persons
@UBO
@INPI
LEGRAND BOUCHERIE Isabelle
DoB: 1973-09-28
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue du 8 Mai 1945 59320 Haubourdin France
10444633 539154112 @Company
@Persons
@UBO
@INPI
LEGRAND DELMETZ Aurélie, Mauricette, Suzanne
DoB: 1973-05-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Diégo Velasquez Clos Miguel Cervantès 62230 Outreau FRANCE yes
@Cadastre
@Geotag
10462977 414799080 @Company
@Persons
@UBO
@INPI
LEGRAND DELMETZ Aurélie Mauricette
DoB: 1973-05-15
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 allée des Tilleuls 62360 Condette FRANCE
10462978 414799080 @Company
@Persons
@UBO
@INPI
LEGRAND DELMETZ Aurélie Mauricette
DoB: 1973-05-15
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée des Tilleuls 62360 Condette FRANCE
10826209 495060394 @Company
@Persons
@UBO
@INPI
LEGRAND Tanguy Julien Michel
DoB: 1973-12-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue Chasseras 80100 Abbeville France
11045119 509426599 @Company
@Persons
@UBO
@INPI
LEGRAND BOUFFEL Audrey
DoB: 1973-06-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Jean-Jacques Rousseau 59290 Wasquehal FRANCE
14120115 491997219 @Company
@Persons
@UBO
@INPI
THANG Patrick
DoB: 1973-05-29
PoB: KOMPONG CHAM CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Legrand Viaduc B211 22 bis rue de Paris 92190 Meudon 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.