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 1974-05-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2403514 530294818 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1974-08-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Legrand 94120 Fontenay Sous Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3932744 482630399 @Company
@Persons
@UBO
@INPI
LEGRAND CHAPUIS Isabelle, Henriette, Jeannine
DoB: 1974-05-02
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
43 chemin des Salles Villa Laura 6800 Cagnes-sur-Mer FRANCE
4178551 418506705 @Company
@Persons
@UBO
@INPI
JOLY Jerome
DoB: 1974-09-21
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue GUSTAVE LEGRAND 91160 Longjumeau FRANCE
6592254 803279603 @Company
@Persons
@UBO
@INPI
LEGRAND MARMAGNE Angélique, Nathalie, Valérie
DoB: 1974-08-27
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Mozart 89400 Bonnard FRANCE
6592255 803279603 @Company
@Persons
@UBO
@INPI
LEGRAND MARMAGNE Angélique, Nathalie, Valérie
DoB: 1974-08-27
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Mozart 89400 Bonnard FRANCE
8233460 522176593 @Company
@Persons
@UBO
@INPI
LEGRAND ABRAVANEL Florence
DoB: 1974-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Maréchal Berthier 31130 Balma France yes
@Cadastre
@Geotag
8862753 791210933 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1974-11-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Lys 35450 Val d'Ize FRANCE
11340250 389426628 @Company
@Persons
@UBO
@INPI
LEGRAND BOYARD Marie-Laure Françoise
DoB: 1974-12-29
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Rosnay 39210 Lavigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12958197 504500885 @Company
@Persons
@UBO
@INPI
LABAT-CARRERE LEGRAND Christine
DoB: 1974-09-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Cap de Rey 64510 Meillon FRANCE yes
@Cadastre
@Geotag
13279033 512676750 @Company
@Persons
@UBO
@INPI
LABAT-CARRERE LEGRAND Christine
DoB: 1974-09-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Cap de Rey 64510 Meillon FRANCE yes
@Cadastre
@Geotag
13289590 752921239 @Company
@Persons
@UBO
@INPI
LABAT-CARRERE LEGRAND Christine
DoB: 1974-09-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Cap de Rey 64510 Meillon FRANCE yes
@Cadastre
@Geotag
13289591 752921239 @Company
@Persons
@UBO
@INPI
LABAT-CARRERE LEGRAND Christine
DoB: 1974-09-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Cap de Rey 64510 Meillon 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.