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 1980-11-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3314137 530777523 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme, Sébastien
DoB: 1980-07-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bellevue 3200 Abrest FRANCE yes
@Cadastre
@Geotag
3314138 530777523 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme, Sébastien
DoB: 1980-07-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Bellevue 3200 Abrest FRANCE yes
@Cadastre
@Geotag
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
10424812 811448471 @Company
@Persons
@UBO
@INPI
LEGRAND Anthony
DoB: 1980-11-03
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez SGPF 4 rue Suchet 94700 Maisons-Alfort FRANCE
13810947 833213556 @Company
@Persons
@UBO
@INPI
Legrand Cédric
DoB: 1980-06-13
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Belvédère 97215 Riviere-Salee France
14062170 480289933 @Company
@Persons
@UBO
@INPI
LEGRAND Julien
DoB: 1980-11-17
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Charles Baudelaire 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14663537 802171611 @Company
@Persons
@UBO
@INPI
LEGRAND Cénéric Olivier
DoB: 1980-11-15
PoB: 14762 Vire (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lescoussousses 43300 Desges France
14776441 331099788 @Company
@Persons
@UBO
@INPI
LEGRAND LEFEBVRE Mélanie Valérie Elisabeth
DoB: 1980-03-27
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Mairie 28140 Fontenay-sur-Conie France
15511374 520426305 @Company
@Persons
@UBO
@INPI
LEGRAND David
DoB: 1980-07-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Clos Les Cerisiers 76480 Roumare France yes
@Cadastre
@Geotag
15762298 830154720 @Company
@Persons
@UBO
@INPI
LEGRAND David Gilbert Marcel
DoB: 1980-07-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 clos les Cerisiers 76480 Roumare France yes
@Cadastre
@Geotag
16003484 331645218 @Company
@Persons
@UBO
@INPI
LEGRAND David Gilbert Marcel
DoB: 1980-07-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Clos des Cerisiers 76480 Roumare France
16167028 331645218 @Company
@Persons
@UBO
@INPI
LEGRAND David Gilbert Marcel
DoB: 1980-07-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Clos des Cerisiers 76480 Roumare 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.