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 1982-05-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156012 813574605 @Company
@Persons
@UBO
@INPI
HOFFMANN Peter
DoB: 1982-03-14
PoB: 16051 Bonneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancien Terrain Legrand BP8 14123 Cormelles-le-Royal FRANCE
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
4101081 389059122 @Company
@Persons
@UBO
@INPI
LEGRAND Damien Claude
DoB: 1982-05-31
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Eglantiers 91700 Sainte-Geneviève-des-Bois FRANCE
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
5301848 791349848 @Company
@Persons
@UBO
@INPI
LEGRAND Michaël
DoB: 1982-04-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Hautacam 65800 Aureilhan FRANCE
5311326 813092590 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Guillaume, Joël
DoB: 1982-06-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Champ Fleury 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313831 790476949 @Company
@Persons
@UBO
@INPI
LEGRAND Michaël
DoB: 1982-04-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Hautacam 65800 Aureilhan FRANCE
5351135 809756687 @Company
@Persons
@UBO
@INPI
LEGRAND Michaël
DoB: 1982-04-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Hautacam 65800 Aureilhan FRANCE
5356394 798297461 @Company
@Persons
@UBO
@INPI
LEGRAND Michaël
DoB: 1982-04-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Hautacam 65800 Aureilhan FRANCE
6234894 503988073 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien Vincent
DoB: 1982-05-14
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Gambetta 58200 Cosne-Cours-sur-Loire FRANCE
6239876 477887541 @Company
@Persons
@UBO
@INPI
LEGRAND Grégory Marc Pascal
DoB: 1982-07-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée Vasco de Gama 77340 Pontault-Combault FRANCE
6825883 802590646 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre André
DoB: 1982-03-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Fresnes 79360 Marigny FRANCE
8127959 528932304 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1982-08-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Terrerie 27210 Fatouville-Grestain FRANCE yes
@Cadastre
@Geotag
8127960 528932304 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1982-08-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Terrerie 27210 Fatouville-Grestain FRANCE yes
@Cadastre
@Geotag
8616236 531357366 @Company
@Persons
@UBO
@INPI
LEGRAND Sebastien
DoB: 1982-05-14
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Paty de Cours 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616237 531357366 @Company
@Persons
@UBO
@INPI
LEGRAND Sebastien
DoB: 1982-05-14
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Paty de Cours 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9198918 512803552 @Company
@Persons
@UBO
@INPI
LEGRAND Jonathan
DoB: 1982-02-25
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de la Maladrerie 62110 Hénin-Beaumont 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
10442334 497702571 @Company
@Persons
@UBO
@INPI
LEGRAND Aurélie Michèle Marie-Françoise
DoB: 1982-11-25
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE des Haguettes - Raventhun 62164 Ambleteuse FRANCE
10842020 538021528 @Company
@Persons
@UBO
@INPI
LEGRAND LEGRAND PLATEAUX Julie Nelly Annie
DoB: 1982-05-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Place 80340 Morcourt France
10842021 538021528 @Company
@Persons
@UBO
@INPI
LEGRAND LEGRAND PLATEAUX Julie Nelly Annie
DoB: 1982-05-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Place 80340 Morcourt France
11206875 488441056 @Company
@Persons
@UBO
@INPI
LEGRAND Claude-Eric Michel
DoB: 1982-09-14
PoB: MEXICO (MEXIQUE) MEXIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Cyrano De Bergerac 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175204 451951768 @Company
@Persons
@UBO
@INPI
LEGRAND Mathieu
DoB: 1982-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Royale 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12501041 534539960 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1982-08-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Terrerie 27210 Fatouville-Grestain FRANCE
15919787 514261072 @Company
@Persons
@UBO
@INPI
LEGRAND Jonathan Ruty Wilfried
DoB: 1982-11-14
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue du Chemin Vert 76700 Gonfreville-l'Orcher 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.