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 1982-04-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2055003 529946824 @Company
@Persons
@UBO
@INPI
legrand claude-eric
DoB: 1982-09-14
PoB: mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 avenue du marechal de lattre de tassigny 44500 la baule escoublac France
2950876 803500537 @Company
@Persons
@UBO
@INPI
LEGRAND Ugo
DoB: 1982-08-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Couronne 28000 Chartres FRANCE
2957998 798573291 @Company
@Persons
@UBO
@INPI
LEGRAND Aurélien
DoB: 1982-09-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Beauce 28120 Charonville FRANCE
2961787 410139281 @Company
@Persons
@UBO
@INPI
LEGRAND Mathilde
DoB: 1982-07-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 allée des Jardins de Beslon 44350 Guérande FRANCE yes
@Cadastre
@Geotag
2963599 807496328 @Company
@Persons
@UBO
@INPI
LEGRAND Christelle
DoB: 1982-05-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fontaines 28210 Faverolles FRANCE yes
@Cadastre
@Geotag
2963600 807496328 @Company
@Persons
@UBO
@INPI
LEGRAND Christelle
DoB: 1982-05-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Fontaines 28210 Faverolles FRANCE yes
@Cadastre
@Geotag
2969959 799828926 @Company
@Persons
@UBO
@INPI
LEGRAND Aurélien
DoB: 1982-09-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Beauce Ecurolles 28120 Charonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4456735 793003161 @Company
@Persons
@UBO
@INPI
LEGRAND Amandine
DoB: 1982-04-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Fusiliers Marins 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5165860 811762186 @Company
@Persons
@UBO
@INPI
LEGRAND Ingrid
DoB: 1982-07-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Moeuvres 59400 Boursies FRANCE yes
@Cadastre
@Geotag
6394584 800613721 @Company
@Persons
@UBO
@INPI
LEGRAND Thomas
DoB: 1982-04-25
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard Albert 1er 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6394585 800613721 @Company
@Persons
@UBO
@INPI
LEGRAND Thomas
DoB: 1982-04-25
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard Albert 1er 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
7084784 818084766 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphanie, Anne, Laure
DoB: 1982-09-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Norvège 17000 La Rochelle FRANCE
7084785 818084766 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphanie, Anne, Laure
DoB: 1982-09-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Norvège 17000 La Rochelle FRANCE
9446539 529065526 @Company
@Persons
@UBO
@INPI
LEGRAND Jorys
DoB: 1982-07-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Pilat 38260 Marcilloles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10985181 828917534 @Company
@Persons
@UBO
@INPI
LEGRAND Geraud
DoB: 1982-03-28
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Crêtes 62118 Biache-Saint-Vaast FRANCE
11219961 387979024 @Company
@Persons
@UBO
@INPI
LEGRAND Mathilde
DoB: 1982-07-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de la Saline Verte 44350 Guérande France
11219962 387979024 @Company
@Persons
@UBO
@INPI
LEGRAND Mathilde
DoB: 1982-07-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse de la Saline Verte 44350 Guérande France
12577375 824723175 @Company
@Persons
@UBO
@INPI
LEGRAND Thomas
DoB: 1982-11-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue aux Juifs 76160 Darnétal FRANCE
12723358 800861155 @Company
@Persons
@UBO
@INPI
LEGRAND Jérémy, Patrick, Lucien
DoB: 1982-04-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Saint-Lô Caumont-l'Eventé 14240 CAUMONT-SUR-AURE FRANCE
13272248 750237695 @Company
@Persons
@UBO
@INPI
LEGRAND François, Carmelo, André
DoB: 1982-01-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin de Labielle 64320 Aressy FRANCE
13279809 813247681 @Company
@Persons
@UBO
@INPI
LEGRAND François, Carmelo, André
DoB: 1982-01-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin de Labielle 64320 Aressy 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

 

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.