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 1978-04-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317291 433044765 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien
DoB: 1978-04-12
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes FRANCE
1103539 811962802 @Company
@Persons
@UBO
@INPI
ESSEDKI Laila
DoB: 1978-05-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Marcel Legrand 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4059991 385288915 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1978-12-10
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Saint Pré 78730 Sainte-Mesme FRANCE
7791712 492531355 @Company
@Persons
@UBO
@INPI
LEGRAND Stephane
DoB: 1978-06-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 BIS Rue LEPOUZE 27000 Évreux FRANCE
7858658 439333808 @Company
@Persons
@UBO
@INPI
LEGRAND Gregory
DoB: 1978-04-16
PoB: 27229 VERNON (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU MOULIN 78930 Villette FRANCE
7948591 810344614 @Company
@Persons
@UBO
@INPI
LEGRAND Grégory
DoB: 1978-04-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Moulin 78930 Villette FRANCE yes
@Cadastre
@Geotag
7948592 810344614 @Company
@Persons
@UBO
@INPI
LEGRAND Grégory
DoB: 1978-04-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Moulin 78930 Villette FRANCE yes
@Cadastre
@Geotag
9049089 482772548 @Company
@Persons
@UBO
@INPI
LEGRAND Mathilde
DoB: 1978-09-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean Bart 59000 Lille France yes
@Cadastre
@Geotag
9205483 494169931 @Company
@Persons
@UBO
@INPI
LEGRAND LELIEVRE Mathilde
DoB: 1978-09-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Frederic Sauvage 59200 Tourcoing France
9222382 424071827 @Company
@Persons
@UBO
@INPI
LEGRAND LELIEVRE Mathilde
DoB: 1978-09-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Picardie 59700 Marcq en Baroeul France
9752367 433044765 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien
DoB: 1978-04-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes France
9759293 480980184 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien
DoB: 1978-04-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
9759294 480980184 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien
DoB: 1978-04-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
9775713 499403475 @Company
@Persons
@UBO
@INPI
LEGRAND Sebastien Jerome
DoB: 1978-04-12
PoB: ST SAULVE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781307 395318892 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien Jérôme
DoB: 1978-04-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes France
9792589 513166686 @Company
@Persons
@UBO
@INPI
LEGRAND Sebastien Jéröme
DoB: 1978-04-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes France
11029408 793390436 @Company
@Persons
@UBO
@INPI
LEGRAND CORNE Florence
DoB: 1978-12-06
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Casimir Beugnet 62138 Auchy-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029409 793390436 @Company
@Persons
@UBO
@INPI
LEGRAND CORNE Florence
DoB: 1978-12-06
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Casimir Beugnet 62138 Auchy-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406089 439425232 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1978-06-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 B Rue Lépouzé 27000 Evreux FRANCE
11422912 480065747 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1978-06-13
PoB: 51454 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 B Rue Lépouzé 27000 Evreux FRANCE
11426262 494986383 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1978-06-13
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 B Rue Lépouzé 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11426263 494986383 @Company
@Persons
@UBO
@INPI
CARRERE LEGRAND Céline Lucienne Hélène
DoB: 1978-04-19
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 B Rue Lepouzé 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11908863 811706233 @Company
@Persons
@UBO
@INPI
GRANJOUAN MEHL Valérie
DoB: 1978-12-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue Legrand 13600 La Ciotat FRANCE
12610486 822184917 @Company
@Persons
@UBO
@INPI
LEGRAND Mathieu
DoB: 1978-01-20
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse de l'Eperon 76520 Ymare FRANCE
14651154 395318892 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien Jérôme
DoB: 1978-04-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes France
14651381 501586614 @Company
@Persons
@UBO
@INPI
Legrand Sebastien Jerome
DoB: 1978-04-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Watteau 59300 Valenciennes 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.