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 1973-06-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799233 501778229 @Company
@Persons
@UBO
@INPI		 LEGRAND Sébastien Ernest
DoB: 1973-12-07
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 247 Chemin de Pascalet 30121 Mus France
3079380 501778229 @Company
@Persons
@UBO
@INPI		 LEGRAND Sébastien Ernest
DoB: 1973-12-07
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 247 Chemin de Pascalet 30121 Mus France
3138159 490922242 @Company
@Persons
@UBO
@INPI		 LEGRAND Franck André
DoB: 1973-07-17
PoB: 92078 Villeneuve-la-Garenne (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 5 Chemin de l'Etang 84420 Piolenc France yes
@Cadastre
@Geotag
3138160 490922242 @Company
@Persons
@UBO
@INPI		 LEGRAND Franck André
DoB: 1973-07-17
PoB: 92078 Villeneuve-la-Garenne (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Chemin de l'Etang 84420 Piolenc France yes
@Cadastre
@Geotag
4275447 420996787 @Company
@Persons
@UBO
@INPI		 LEGRAND Olivier Henri Armand
DoB: 1973-03-06
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Les Pernets 89350 Villeneuve-les-Genêts France
9623669 801438987 @Company
@Persons
@UBO
@INPI		 LEGRAND Stéphane Bernard
DoB: 1973-06-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 l'Erodie 87230 Bussiere Galant FRANCE
9639846 326740776 @Company
@Persons
@UBO
@INPI		 GAEC LEGRAND
DoB: 801438987
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
 l'Erodie 87230 Bussiere Galant FRANCE
10831778 811969021 @Company
@Persons
@UBO
@INPI		 LEGRAND Olivier Pierre Denis
DoB: 1973-07-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Rue Jeanne d'Harcourt 80300 Albert France
10831779 811969021 @Company
@Persons
@UBO
@INPI		 LEGRAND Olivier Pierre Denis
DoB: 1973-07-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Rue Jeanne d'Harcourt 80300 Albert France
11018187 507631687 @Company
@Persons
@UBO
@INPI		 LEGRAND Fabrice
DoB: 1973-06-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 71 rue d'Arras 62123 Habarcq 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
11939095 802126136 @Company
@Persons
@UBO
@INPI		 BARONI LEGRAND Elsa
DoB: 1973-07-08
PoB: 89025 Avallon (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 258 Chemin Des Folliets Essertet 74580 Viry France
14280012 341793222 @Company
@Persons
@UBO
@INPI		 LEGRAND Xavier Pierre-Jean
DoB: 1973-08-26
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 124 Chemin Summer N 1 (st G les Bns) St Gilles les Bains 97434 Saint-Paul France
15917441 407627637 @Company
@Persons
@UBO
@INPI		 LEGRAND Marc Gaston Narcisse
DoB: 1973-05-09
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de la Ripelle Cd46 83200 Toulon 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.