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 1981-04-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1567852 502530694 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent
DoB: 1981-12-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Nadar 95240 Cormeilles-en-Parisis FRANCE
5114728 790225080 @Company
@Persons
@UBO
@INPI
LEGRAND Katel
DoB: 1981-04-13
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pierre Dupont 69190 Saint-Fons France
5158928 494146400 @Company
@Persons
@UBO
@INPI
TRABELSI LEGRAND Mariem
DoB: 1981-02-13
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 RUE ANATOLE FRANCE 59281 RUMILLY EN CAMBRESIS FRANCE
5158929 494146400 @Company
@Persons
@UBO
@INPI
TRABELSI LEGRAND Mariem
DoB: 1981-02-13
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 RUE ANATOLE FRANCE 59281 RUMILLY EN CAMBRESIS FRANCE
5169517 501439772 @Company
@Persons
@UBO
@INPI
TRABELSI LEGRAND Mariem
DoB: 1981-02-13
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue Anatole France 59281 Rumilly-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
5169518 501439772 @Company
@Persons
@UBO
@INPI
TRABELSI LEGRAND Mariem
DoB: 1981-02-13
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 rue Anatole France 59281 Rumilly-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
5322154 501262117 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien, Alain, Gilles
DoB: 1981-03-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Reviers Amblie 14480 PONTS SUR SEULLES FRANCE
5322155 501262117 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel, Patrick, Christian
DoB: 1981-03-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Reviers Amblie 14480 PONTS SUR SEULLES FRANCE
5327700 424841286 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1981-03-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Reviers Amblie 14480 PONTS SUR SEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327701 424841286 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1981-03-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Reviers Amblie 14480 PONTS SUR SEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327702 424841286 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien
DoB: 1981-03-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Reviers Amblie 14480 PONTS SUR SEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327703 424841286 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien
DoB: 1981-03-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Reviers Amblie 14480 PONTS SUR SEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330853 422525014 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanue,L Patrick, Christian
DoB: 1981-03-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Reviers Amblie 14480 PONTS SUR SEULLES FRANCE
5330854 422525014 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien, Alain, Gilles
DoB: 1981-03-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Reviers Amblie 14480 PONTS SUR SEULLES FRANCE
5533325 502796261 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Jacky Alain
DoB: 1981-02-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Andre Dorion 85670 Palluau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8867200 808868384 @Company
@Persons
@UBO
@INPI
GAIGNARD LEGRAND Tiffany
DoB: 1981-07-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint-Yves 35000 Rennes FRANCE
8867201 808868384 @Company
@Persons
@UBO
@INPI
GAIGNARD LEGRAND Tiffany
DoB: 1981-07-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Saint-Yves 35000 Rennes FRANCE
9043150 752709139 @Company
@Persons
@UBO
@INPI
GHERAB Abdelghani
DoB: 1981-03-27
PoB: Boghni ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 rue Pierre Legrand 59000 Lille France
9106583 822705877 @Company
@Persons
@UBO
@INPI
MEZOUAR Joachim
DoB: 1981-02-13
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
264 ter rue Pierre Legrand Appt 43 59800 Lille France
9388537 481510402 @Company
@Persons
@UBO
@INPI
ROUSSEL Gwénola
DoB: 1981-10-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Jules Legrand 56100 Lorient FRANCE
10815232 802872515 @Company
@Persons
@UBO
@INPI
TERNISIEN LEGRAND Nelly Germaine Isabelle
DoB: 1981-02-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Georges Brassens 80800 Villers-Bretonneux France
11858949 498892462 @Company
@Persons
@UBO
@INPI
GRANJOUAN Eric
DoB: 1981-10-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Louis Legrand 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12509011 814288791 @Company
@Persons
@UBO
@INPI
LEGRAND Audrey, Claire
DoB: 1981-02-13
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Simone Veil 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509012 814288791 @Company
@Persons
@UBO
@INPI
LEGRAND Audrey, Claire
DoB: 1981-02-13
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Simone Veil 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516214 502796261 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Jacky Alain
DoB: 1981-02-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin de la Bataille le Pin 85220 Saint-Révérend France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.