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 1974-06-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690530 414886226 @Company
@Persons
@UBO
@INPI
LEGRAND Edouard
DoB: 1974-04-27
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue Lhomand 75005 Paris FRANCE
690531 414886226 @Company
@Persons
@UBO
@INPI
LEGRAND Edouard
DoB: 1974-04-27
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
57 Rue Lhomand 75005 Paris FRANCE
4662151 538144692 @Company
@Persons
@UBO
@INPI
LEGRAND Franck-Alain Jean-Stéphane
DoB: 1974-09-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Avenue Génaral Koenig Bât A 13090 Aix-en-Provence FRANCE
8034981 424824837 @Company
@Persons
@UBO
@INPI
LEGRAND Mathieu Pierre Lucien
DoB: 1974-06-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Coulmiers 45130 Meung Sur Loire France yes
@Cadastre
@Geotag
10686043 820828846 @Company
@Persons
@UBO
@INPI
LEGRAND Angélique
DoB: 1974-08-27
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Docteur Georgel 10160 Aix-Villemaur-Palis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686044 820828846 @Company
@Persons
@UBO
@INPI
LEGRAND Angélique
DoB: 1974-08-27
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue du Docteur Georgel 10160 Aix-Villemaur-Palis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14327896 532239035 @Company
@Persons
@UBO
@INPI
LEGRAND Edouard Jacques Pierre
DoB: 1974-04-27
PoB: 90030 Croix France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 bis rue de Lagarde 75005 Paris France
15048543 820696334 @Company
@Persons
@UBO
@INPI
LEGRAND Emeric, Claude, Marie
DoB: 1974-01-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Ettore Bugatti 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
15048544 820696334 @Company
@Persons
@UBO
@INPI
LEGRAND Emeric, Claude, Marie
DoB: 1974-01-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Ettore Bugatti 67120 Molsheim 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.