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 1976-06-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534693 830876082 @Company
@Persons
@UBO
@INPI
Legrand Julien Georges Christofer
DoB: 1976-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 rue de la mauldre 78760 Jouars-Pontchartrain France
1054451 483962023 @Company
@Persons
@UBO
@INPI
LEGRAND Romain
DoB: 1976-07-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Carillon 28600 Luisant France
3217304 538259185 @Company
@Persons
@UBO
@INPI
CZERW LEGRAND Anne-Sophie
DoB: 1976-07-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 0820 ARMEES SP 85040 DJIBOUTI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4133395 811768910 @Company
@Persons
@UBO
@INPI
LEGRAND Mélanie Georgette Marcelle
DoB: 1976-05-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lénine 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
6596395 492010194 @Company
@Persons
@UBO
@INPI
DUPONT LEGRAND Valérie Marie-Claude Huguette
DoB: 1976-07-19
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Colombier 10400 Saint-Aubin FRANCE
6596396 492010194 @Company
@Persons
@UBO
@INPI
DUPONT LEGRAND Valérie Marie-Claude Huguette
DoB: 1976-07-19
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue du Colombier 10400 Saint-Aubin FRANCE
8843340 477760409 @Company
@Persons
@UBO
@INPI
LEGRAND Joris Manoël Joanik
DoB: 1976-06-07
PoB: 50129 Cherbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Mairie Saint-Aubin-du-Pavail 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
8845902 394361760 @Company
@Persons
@UBO
@INPI
LEGRAND Joris
DoB: 1976-06-07
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Mairie Saint-Aubin-du-Pavail 35410 Châteaugiron FRANCE
10684661 532783792 @Company
@Persons
@UBO
@INPI
DUPONT LEGRAND Valérie Marie-Claude Huguette
DoB: 1976-07-19
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Colombier 10400 Saint-Aubin FRANCE
10684662 532783792 @Company
@Persons
@UBO
@INPI
DUPONT LEGRAND Valérie Marie-Claude Huguette
DoB: 1976-07-19
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Colombier 10400 Saint-Aubin FRANCE
12719197 752776906 @Company
@Persons
@UBO
@INPI
LEGRAND Eric, Arsène, Edouard, Bernard Joël
DoB: 1976-06-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hogue 50610 Jullouville FRANCE
12730505 789146297 @Company
@Persons
@UBO
@INPI
LEGRAND Eric, Arsène, Edouard, Bernard Joël
DoB: 1976-06-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
368 chemin de la Corbinière 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730506 789146297 @Company
@Persons
@UBO
@INPI
LEGRAND Eric, Arsène, Edouard, Bernard Joël
DoB: 1976-06-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 chemin de la Corbinière 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
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.