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 1977-04-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525493 812642304 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe, Maurice, Léon
DoB: 1977-04-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Combe Zenobert 25360 Saint-Juan FRANCE
1525494 812642304 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe, Maurice, Léon
DoB: 1977-04-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1B rue de la Combe Zenobert 25360 Saint-Juan FRANCE
5960567 310290200 @Company
@Persons
@UBO
@INPI
LEGRAND (Jacques Rene Georges)
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
3 AV. PRESIDENT KENNEDY AJACCIO 20000 AJACCIO FRANCE
6602499 334766920 @Company
@Persons
@UBO
@INPI
LEGRAND Benoît André
DoB: 1977-03-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Neuf 89210 Brienon-sur-Armançon FRANCE
7694147 798672176 @Company
@Persons
@UBO
@INPI
LEGRAND Virginie, Anne-Marie
DoB: 1977-12-20
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Forges 76390 Aumale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694148 798672176 @Company
@Persons
@UBO
@INPI
LEGRAND Virginie, Anne-Marie
DoB: 1977-12-20
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Forges 76390 Aumale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8389638 818088619 @Company
@Persons
@UBO
@INPI
LEGRAND André
DoB: 1977-07-15
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
boulevard Pierre Pasquini Res. Hélianthe Villa N 2 20220 L'Ile Rousse FRANCE
8389639 818088619 @Company
@Persons
@UBO
@INPI
LEGRAND André
DoB: 1977-07-15
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
boulevard Pierre Pasquini Res. Hélianthe Villa N 2 20220 L'Ile Rousse FRANCE
8406704 478895584 @Company
@Persons
@UBO
@INPI
LEGRAND André
DoB: 1977-07-15
PoB: BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Hélianthe bât B 20220 L'Ile Rousse FRANCE
8871466 807862891 @Company
@Persons
@UBO
@INPI
ALIAN
DoB: 337929145
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 Rue CAUMARTIN 75009 Paris FRANCE
9040227 517637583 @Company
@Persons
@UBO
@INPI
LEGRAND Bertrand
DoB: 1977-11-24
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Maréchal Foch 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9040229 517637583 @Company
@Persons
@UBO
@INPI
LEGRAND Bertrand
DoB: 1977-11-24
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Maréchal Foch 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9065891 489574087 @Company
@Persons
@UBO
@INPI
LEGRAND Bertrand
DoB: 1977-11-24
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Maréchal Foch 59420 Mouvaux France
9065893 489574087 @Company
@Persons
@UBO
@INPI
LEGRAND Bertrand
DoB: 1977-11-24
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Maréchal Foch 59420 Mouvaux France
9169593 440564219 @Company
@Persons
@UBO
@INPI
LEGRAND Bertrand
DoB: 1977-11-24
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Foch 59420 Mouvaux France
9224564 800372450 @Company
@Persons
@UBO
@INPI
LEGRAND Bertrand
DoB: 1977-11-24
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Maréchal Foch 59420 Mouvaux France
10686863 752915579 @Company
@Persons
@UBO
@INPI
LEGRAND BICHE Annabel, Germain, Huguette
DoB: 1977-11-02
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Ecluse Beaulieu 10400 Le Meriot FRANCE
10686864 752915579 @Company
@Persons
@UBO
@INPI
LEGRAND BICHE Annabel, Germain, Huguette
DoB: 1977-11-02
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Ecluse Beaulieu 10400 Le Meriot FRANCE
11625762 824464648 @Company
@Persons
@UBO
@INPI
LEGRAND Maud Jacqueline Irène
DoB: 1977-01-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Robert Schuman 42330 Chamboeuf FRANCE
11913039 539194886 @Company
@Persons
@UBO
@INPI
LEGRAND DE RONNE Fanny
DoB: 1977-06-25
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des aygas lot les rosiers 2 7100 Annonay 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.