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 1974-07-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282851 533524476 @Company
@Persons
@UBO
@INPI
EL-HARSAL LEGRAND Hanane
DoB: 1974-08-25
PoB: Ouazzane MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pouldais 22100 Trélivan FRANCE
2976978 511492514 @Company
@Persons
@UBO
@INPI
LEGRAND PICHARD Stéphanie
DoB: 1974-07-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bellevue Ensonville 28150 Ouarville FRANCE yes
@Cadastre
@Geotag
2976979 511492514 @Company
@Persons
@UBO
@INPI
LEGRAND PICHARD Stéphanie
DoB: 1974-07-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Bellevue Ensonville 28150 Ouarville FRANCE yes
@Cadastre
@Geotag
2989940 749973475 @Company
@Persons
@UBO
@INPI
LEGRAND PICHARD Stéphanie
DoB: 1974-07-08
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bellevue Ensonville 28150 Ouarville FRANCE yes
@Cadastre
@Geotag
5539874 404311516 @Company
@Persons
@UBO
@INPI
HUVELIN Jérôme Dominique
DoB: 1974-08-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Legrand Beugnon 85510 Le Boupère France
6460663 812857209 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1974-04-02
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Cours de l'Yser 33800 Bordeaux 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
9373931 527914154 @Company
@Persons
@UBO
@INPI
DESMONS Laurent, Didier, Jules
DoB: 1974-07-14
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre Legrand 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
9373932 527914154 @Company
@Persons
@UBO
@INPI
DESMONS Laurent, Didier, Jules
DoB: 1974-07-14
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pierre Legrand 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
14252200 881915375 @Company
@Persons
@UBO
@INPI
LEGRAND Clément, Charles, Marie, Alain
DoB: 1974-08-31
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de l'Ocean Indien 97436 Saint-Leu France
14321774 522222157 @Company
@Persons
@UBO
@INPI
LEGRAND Édouard Jacques Pierre
DoB: 1974-04-27
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue de Lagarde 75005 Paris 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.