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 1980-05-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155171 804002483 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1980-05-31
PoB: SIKHIU THAILANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Allée Étienne Dolet 93320 Les Pavillons-sous-Bois FRANCE
3734939 512346933 @Company
@Persons
@UBO
@INPI
JACQUES Nicolas
DoB: 1980-04-27
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Marcel Legrand 33470 Le teich FRANCE yes
@Cadastre
@Geotag
3734940 512346933 @Company
@Persons
@UBO
@INPI
JACQUES Nicolas
DoB: 1980-04-27
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Marcel Legrand 33470 Le teich FRANCE yes
@Cadastre
@Geotag
8060623 351271366 @Company
@Persons
@UBO
@INPI
LEGRAND LANNAUD Elodie
DoB: 1980-07-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Jean Jaurès 37300 Joue les Tours France
8867198 808868384 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1980-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint-Yves 35000 Rennes FRANCE
8867199 808868384 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1980-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Saint-Yves 35000 Rennes FRANCE
8893083 821556388 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1980-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint Yves 35000 Rennes FRANCE
8899380 504791153 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1980-05-21
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint-Yves 35000 Rennes FRANCE
8899381 504791153 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1980-05-21
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue Saint-Yves 35000 Rennes FRANCE
8932615 809010952 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1980-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint-Yves 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8932616 809010952 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric
DoB: 1980-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Saint-Yves 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9034699 789227261 @Company
@Persons
@UBO
@INPI
DELOBBE LEGRAND Agathe
DoB: 1980-08-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Broye 59710 Ennevelin France
9169594 440564219 @Company
@Persons
@UBO
@INPI
LEGRAND DE VAUGIRAUD Camille
DoB: 1980-05-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Londres 59420 Mouvaux France
10800188 828464396 @Company
@Persons
@UBO
@INPI
DELLIEUX LEGRAND Delphine Jacqueline Micheline
DoB: 1980-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue Principale 80620 Franqueville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10800189 828464396 @Company
@Persons
@UBO
@INPI
DELLIEUX LEGRAND Delphine Jacqueline Micheline
DoB: 1980-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Principale 80620 Franqueville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13167778 529186116 @Company
@Persons
@UBO
@INPI
DAS DORES PIEDADE Elvis José
DoB: 1980-04-21
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Legrand 77470 Trilport 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.