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 1982-04-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3203181 827819749 @Company
@Persons
@UBO
@INPI
ANDRYSIAK LEGRAND Cindy Maryline Sabine
DoB: 1982-08-26
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue de Bourgogne 95590 Presles FRANCE
4434020 444868830 @Company
@Persons
@UBO
@INPI
LEGRAND Cyril
DoB: 1982-06-10
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue du Bois 59190 Wallon-Cappel France
8923548 405327396 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvain Elie Gabriel
DoB: 1982-04-26
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planche 35133 La Chapelle-Janson FRANCE
9133813 825261407 @Company
@Persons
@UBO
@INPI
LEGRAND Gauthier
DoB: 1982-06-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Verdun 59480 La Bassee France
9230679 820681823 @Company
@Persons
@UBO
@INPI
LEGRAND Gauthier
DoB: 1982-06-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Verdun 59480 La Bassee France
9950572 438811846 @Company
@Persons
@UBO
@INPI
LEGRAND Felix
DoB: 1982-12-26
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GARDETTE 41120 FOUGERES SUR BIEVRE FRANCE
10859940 827652504 @Company
@Persons
@UBO
@INPI
MARIAGE Emmanuel
DoB: 1982-04-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Legrand 1190 Pont-de-Vaux FRANCE
10984385 503701302 @Company
@Persons
@UBO
@INPI
LEGRAND Tanguy
DoB: 1982-11-26
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Maréchal Leclerc 62320 Acheville FRANCE
11014733 523412435 @Company
@Persons
@UBO
@INPI
LEGRAND Benoit
DoB: 1982-11-21
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Raoul Briquet 62217 Agny FRANCE yes
@Cadastre
@Geotag
11015639 822522512 @Company
@Persons
@UBO
@INPI
LEGRAND Tanguy, Victor, Edgard
DoB: 1982-11-26
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Residence Louis Lethien 62420 Billy-Montigny FRANCE
11035754 521889139 @Company
@Persons
@UBO
@INPI
LEGRAND Tanguy
DoB: 1982-11-26
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Maréchal Leclerc 62320 Acheville FRANCE
11035755 521889139 @Company
@Persons
@UBO
@INPI
LEGRAND Tanguy
DoB: 1982-11-26
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Maréchal Leclerc 62320 Acheville FRANCE
11039940 817649155 @Company
@Persons
@UBO
@INPI
LEGRAND Tanguy, Victor, Edgard
DoB: 1982-11-26
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Louis Lethien 62420 Billy-Montigny FRANCE
13662243 809474430 @Company
@Persons
@UBO
@INPI
CECCHIN Mario
DoB: 1982-01-28
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Legrand Conzance 38460 Trept France
14545779 888269586 @Company
@Persons
@UBO
@INPI
LEGRAND Maxime
DoB: 1982-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Hangenbieten 67112 Breuschwickersheim 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.