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 1980-01-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2463097 804518439 @Company
@Persons
@UBO
@INPI
Assous Assous-Legrand Lionel
DoB: 1980-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Commandant René Mouchotte 75014 Paris France yes
@Cadastre
@Geotag
2463099 804518439 @Company
@Persons
@UBO
@INPI
Assous Assous-Legrand Lionel
DoB: 1980-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Commandant René Mouchotte 75014 Paris France yes
@Cadastre
@Geotag
2961786 410139281 @Company
@Persons
@UBO
@INPI
LEGRAND Baptiste
DoB: 1980-09-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Cloyes 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
3602265 477851125 @Company
@Persons
@UBO
@INPI
PHILIPPE Baptiste
DoB: 1980-01-28
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Legrand 1190 Pont-de-Vaux France
3602266 477851125 @Company
@Persons
@UBO
@INPI
VIOUGEAS PHILIPPE Estelle Celine
DoB: 1980-08-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Legrand 1190 Pont-de-Vaux France
3801083 753196229 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent Jean Lucien
DoB: 1980-01-03
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Coquelicots 66690 Palau-del-Vidre France
4510228 482271913 @Company
@Persons
@UBO
@INPI
LEGRAND Emilie Geraldine Roselyne
DoB: 1980-12-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE AUX CHEVRES 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8050750 488860131 @Company
@Persons
@UBO
@INPI
LEGRAND Anthony Alexis
DoB: 1980-11-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Danielle Casanova 37230 Fondettes France
9099704 489351536 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1980-01-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Jemmapes 59000 Lille France
9133909 492987243 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1980-01-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Jemmapes 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9140205 489309385 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1980-01-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Jemmapes 59000 Lille France
9140206 489309385 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1980-01-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Jemmapes 59000 Lille France
9140658 532154325 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1980-01-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Jemmapes 59000 Lille France
9166982 484971999 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1980-01-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Jemmapes 59000 Lille France yes
@Cadastre
@Geotag
9166983 484971999 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1980-01-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Jemmapes 59000 Lille France yes
@Cadastre
@Geotag
14836182 381166933 @Company
@Persons
@UBO
@INPI
LEGRAND Orianne
DoB: 1980-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37-.39 rue Ernest Meyer 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
14848113 445075039 @Company
@Persons
@UBO
@INPI
LEGRAND Orianne
DoB: 1980-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37-39 rue Etienne Reyer 75014 Paris 14 FRANCE
14907131 381166933 @Company
@Persons
@UBO
@INPI
LEGRAND Orianne
DoB: 1980-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37-.39 rue Ernest Meyer 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
14919062 445075039 @Company
@Persons
@UBO
@INPI
LEGRAND Orianne
DoB: 1980-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37-39 rue Etienne Reyer 75014 Paris 14 FRANCE
15098321 381166933 @Company
@Persons
@UBO
@INPI
LEGRAND Orianne
DoB: 1980-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37-.39 rue Ernest Meyer 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
15110252 445075039 @Company
@Persons
@UBO
@INPI
LEGRAND Orianne
DoB: 1980-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37-39 rue Etienne Reyer 75014 Paris 14 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.