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 1981-12-02 found 12 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
1596026 432238418 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent, Gilbert, Dominique, Claude
DoB: 1981-12-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SIMONE DE BEAUVOIR 95240 Cormeilles-en-Parisis FRANCE
1631586 799071170 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent, Gilbert, Dominique, Claude
DoB: 1981-12-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue SIMONE DE BEAUVOIR 95240 Cormeilles-en-Parisis FRANCE
5913465 478275571 @Company
@Persons
@UBO
@INPI
LEGRAND Guillaume Gérard Jean
DoB: 1981-12-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Acacias 38240 Meylan France
7861091 827999301 @Company
@Persons
@UBO
@INPI
LEGRAND Frédéric Jean-pierre Michel
DoB: 1981-02-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de la Berthie Bezons 95870 Bezons FRANCE
11506441 320926363 @Company
@Persons
@UBO
@INPI
LEGRAND JACQUINET Christiane
DoB: 1940-12-19
PoB: PARIS 12IEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. FOCH 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13393798 818675415 @Company
@Persons
@UBO
@INPI
LEGRAND François
DoB: 1981-12-27
PoB: 26113 Die FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
727 route de Robion 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460791 409964616 @Company
@Persons
@UBO
@INPI
CHANTARD LEGRAND Perrine
DoB: 1981-05-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue de la Beauce Plancheville 28800 Le Gault-Saint-Denis France
13460792 409964616 @Company
@Persons
@UBO
@INPI
CHANTARD LEGRAND Perrine
DoB: 1981-05-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Beauce Plancheville 28800 Le Gault-Saint-Denis France
13460793 409964616 @Company
@Persons
@UBO
@INPI
CHANTARD LEGRAND Perrine
DoB: 1981-05-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Rue De Beauce Plancheville 28800 Le Gault-Saint-Denis France
14245274 824806293 @Company
@Persons
@UBO
@INPI
LEGRAND SERAPHIN Camille, Marie
DoB: 1981-01-24
PoB: Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fangourin LE PITON ST LEU 97424 Saint-Leu France
14452749 488897802 @Company
@Persons
@UBO
@INPI
LEGRAND Benoit
DoB: 1981-07-02
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES ROSES 67370 PFETTISHEIM 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.