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 1978-05-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910661 753051549 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas Christian Paul
DoB: 1978-03-31
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Ernest Emingway 66000 Perpignan France
910662 753051549 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas Christian Paul
DoB: 1978-03-31
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Ernest Emingway 66000 Perpignan France
6597110 819099938 @Company
@Persons
@UBO
@INPI
NICOLAS-DEMANGEOT LEGRAND Christèle Marie-Madeleine Gisèle
DoB: 1978-01-07
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Salles 89340 Villeblevin FRANCE
6597111 819099938 @Company
@Persons
@UBO
@INPI
NICOLAS-DEMANGEOT LEGRAND Christèle Marie-Madeleine Gisèle
DoB: 1978-01-07
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Salles 89340 Villeblevin FRANCE
6597112 819099938 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud Claude
DoB: 1978-09-23
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Salles 89340 Villeblevin FRANCE
6597113 819099938 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud Claude
DoB: 1978-09-23
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Salles 89340 Villeblevin FRANCE
7055232 803514256 @Company
@Persons
@UBO
@INPI
LEGRAND Yoann, André, Erwan, Elsy
DoB: 1978-08-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la République 47000 Agen FRANCE
7299043 792306821 @Company
@Persons
@UBO
@INPI
DESPOND LEGRAND Laure Brigitte
DoB: 1978-01-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Marcel Bailly 51290 Gigny-Bussy France
7299044 792306821 @Company
@Persons
@UBO
@INPI
DESPOND LEGRAND Laure Brigitte
DoB: 1978-01-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42 rue Marcel Bailly 51290 Gigny-Bussy France
7818181 790858336 @Company
@Persons
@UBO
@INPI
LEGRAND Franck Pierre Lucien
DoB: 1978-05-17
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue de Montfort 78770 Marcq FRANCE
7818182 790858336 @Company
@Persons
@UBO
@INPI
LEGRAND Franck Pierre Lucien
DoB: 1978-05-17
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue de Montfort 78770 Marcq 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
7894905 482282282 @Company
@Persons
@UBO
@INPI
LEGRAND Franck
DoB: 1978-05-17
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue de Montfort 78770 Marcq FRANCE
7894906 482282282 @Company
@Persons
@UBO
@INPI
LEGRAND Franck
DoB: 1978-05-17
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue de Montfort 78770 Marcq 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.