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 1979-04-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112114 437747975 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Jack Régis
DoB: 1979-04-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route Du Benevy 74260 Les Gets France
113334 827757592 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Jack Régis
DoB: 1979-04-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
135 Route Du Benevy 74260 Les Gets France
305749 417642576 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1979-04-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
135 Route Du Benevy 74260 Les Gets France
1007757 437747975 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Jack Régis
DoB: 1979-04-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route Du Benevy 74260 Les Gets France
1015665 827757592 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Jack Régis
DoB: 1979-04-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
135 Route Du Benevy 74260 Les Gets France
1707224 483931838 @Company
@Persons
@UBO
@INPI
Legrand Sophie
DoB: 1979-05-24
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Saint-Charles 75015 Paris France
1707533 432118651 @Company
@Persons
@UBO
@INPI
Legrand Rosemont Sophie
DoB: 1979-05-24
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Saint-Charles 75015 Paris France
1707543 423003425 @Company
@Persons
@UBO
@INPI
Legrand Rosemont Sophie
DoB: 1979-05-24
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Saint-Charles 75015 Paris France yes
@Cadastre
@Geotag
1707772 507788628 @Company
@Persons
@UBO
@INPI
LEGRAND ROSEMONT Sophie
DoB: 1979-05-24
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Saint-Charles 75015 Paris France
2599761 497554501 @Company
@Persons
@UBO
@INPI
LEGRAND Simon Roger Maurice
DoB: 1979-12-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES DORLONS 26120 Montmeyran France yes
@Cadastre
@Geotag
2599762 497554501 @Company
@Persons
@UBO
@INPI
LEGRAND Simon Roger Maurice
DoB: 1979-12-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LES DORLONS 26120 Montmeyran France yes
@Cadastre
@Geotag
2620852 403456791 @Company
@Persons
@UBO
@INPI
LEGRAND Simon Roger Maurice
DoB: 1979-12-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Dorlons 26120 Montmeyran France
4962352 812369536 @Company
@Persons
@UBO
@INPI
LE GOFF ROUSSELIN-LEGRAND Alice
DoB: 1979-11-24
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
7034957 487904732 @Company
@Persons
@UBO
@INPI
LEGRAND Charlotte
DoB: 1979-02-24
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHALET 36400 ST CHARTIER FRANCE yes
@Cadastre
@Geotag
7139507 420943235 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1979-04-24
PoB: THONON 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 CH DE LA COLOMBIERE 74200 ALLINGES 0 FRANCE
9563251 482394699 @Company
@Persons
@UBO
@INPI
MARAIS Aurélien Roger René
DoB: 1979-02-24
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre Legrand 60000 Allonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563252 482394699 @Company
@Persons
@UBO
@INPI
MARAIS Aurélien Roger René
DoB: 1979-02-24
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pierre Legrand 60000 Allonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134747 349855858 @Company
@Persons
@UBO
@INPI
LEGRAND PETIT-JEAN Beatrice Marguerite
DoB: 1979-01-25
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CRS MONTAIGNE 24000 PERIGUEUX FRANCE
11136253 434014965 @Company
@Persons
@UBO
@INPI
LEGRAND PETIT JEAN Béatrice, Marguerite
DoB: 1979-01-25
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Lamartine 24000 Périgueux FRANCE
11139161 521568949 @Company
@Persons
@UBO
@INPI
LEGRAND PETIT-JEAN Béatrice Marguerite
DoB: 1979-01-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Kessel Notre Dame de Sanilhac 24660 SANILHAC FRANCE
11933582 417642576 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1979-04-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
341 Chemin de la Colombière 74200 Allinges France
11947689 827757592 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Jack Régis
DoB: 1979-04-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
135 Route Du Benevy 74260 Les Gets France
11950762 799843156 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Jack Régis
DoB: 1979-04-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hôtel Bel'alpe 610 Rue du Centre 74260 Les Gets France
12005889 437747975 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Jack Régis
DoB: 1979-04-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Route Du Benevy 74260 Les Gets France
12005890 437747975 @Company
@Persons
@UBO
@INPI
LEGRAND Marc Jack Régis
DoB: 1979-04-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route Du Benevy 74260 Les Gets France
12828962 788897320 @Company
@Persons
@UBO
@INPI
LEGRAND FOUQUART Solange
DoB: 1979-04-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement Sainte-Marguerite 13490 Jouques FRANCE
13529808 433969615 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe, Michel, Frédéric
DoB: 1979-04-30
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Perruques 14450 Grandcamp-Maisy FRANCE
15962753 850140567 @Company
@Persons
@UBO
@INPI
KANDASAMY Thuyavan
DoB: 1979-09-24
PoB: KANUKKERNY SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Avenue Marcel Legrand 93150 Le Blanc-Mesnil 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.