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 1980-11-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3471435 821332111 @Company
@Persons
@UBO
@INPI
LEGRAND Julien, Jean, Michel
DoB: 1980-11-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Chemin Carraire de Venturonne Chemin Bouillonne 83330 Le Beausset FRANCE
3634180 821332111 @Company
@Persons
@UBO
@INPI
LEGRAND Julien, Jean, Michel
DoB: 1980-11-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
294 allée de Manjadou 13300 Salon-de-Provence 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
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
10056402 815028741 @Company
@Persons
@UBO
@INPI
MORON LEGRAND Gwenaëlle, Véronique
DoB: 1980-11-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gambert 56250 Elven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056403 815028741 @Company
@Persons
@UBO
@INPI
MORON LEGRAND Gwenaëlle, Véronique
DoB: 1980-11-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gambert 56250 Elven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989302 439194077 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme
DoB: 1980-02-02
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Saint-Pol 62770 Fillièvres FRANCE
11036122 799171426 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1980-08-23
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Chaussy 62118 Monchy-le-Preux FRANCE yes
@Cadastre
@Geotag
11036123 799171426 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas
DoB: 1980-08-23
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue de Chaussy 62118 Monchy-le-Preux FRANCE yes
@Cadastre
@Geotag
11251056 378478192 @Company
@Persons
@UBO
@INPI
LEGRAND GRIMM Kelly Betty Bernadette
DoB: 1980-12-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viela Do Mato Nr 4 Bloco C-R/c Eso Quinta Da Beloura 0 2710-695 Sintra Portugal yes
@Cadastre
@Geotag
11986583 824041289 @Company
@Persons
@UBO
@INPI
LEGRAND Aurélien Pierre-Olivier
DoB: 1980-02-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue du Médecin Général Muraz 74700 Sallanches France
14079887 879259711 @Company
@Persons
@UBO
@INPI
LEGRAND Alain
DoB: 1980-08-17
PoB: Sint Maarten Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue de Friars Bay Res Moisé Apt 6 Friars Bay 97150 Saint-Martin France
14170436 889373171 @Company
@Persons
@UBO
@INPI
Klingbeil Vincent
DoB: 26/11/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Legrand 75008 Paris 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
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
15864302 852413780 @Company
@Persons
@UBO
@INPI
Klingbeil Vincent
DoB: 26/11/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Legrand 75008 Paris 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.