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 1973-12-07 found 15 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
3531973 530972595 @Company
@Persons
@UBO
@INPI
LEGRAND-VAR
DoB: 503349672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Place Jean Jaurès 83160 La Valette-du-Var FRANCE
5345971 500541941 @Company
@Persons
@UBO
@INPI
CRINIERE-BOIZET Olivier, Gérard
DoB: 1973-07-09
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Edouard Legrand 14920 Mathieu FRANCE
5345972 500541941 @Company
@Persons
@UBO
@INPI
CRINIERE-BOIZET Olivier, Gérard
DoB: 1973-07-09
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Edouard Legrand 14920 Mathieu FRANCE
10789101 793987884 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Pierre Denis
DoB: 1973-07-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Neuve 80560 Contay 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
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
14276582 310863014 @Company
@Persons
@UBO
@INPI
LEGRAND Xavier Pierre Jean
DoB: 1973-08-26
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
124 Chemin Summer N 1 (st G les Bns) St Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276753 310863915 @Company
@Persons
@UBO
@INPI
LEGRAND Xavier Pierre Jean
DoB: 1973-08-26
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
124 Chemin Summer N 1 (st G les Bns) St Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14280483 344883137 @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

 

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.