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 1982-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37014 434653200 @Company
@Persons
@UBO
@INPI
BOVO LEGRAND Alexandra Henriette Rosaria
DoB: 1982-08-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 chemin de Lapeyriere 82170 Dieupentale FRANCE yes
@Cadastre
@Geotag
5708000 811825686 @Company
@Persons
@UBO
@INPI
LEGRAND RICORDEAU Audrey
DoB: 1982-02-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Mayenne 72140 Sillé-le-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708001 811825686 @Company
@Persons
@UBO
@INPI
LEGRAND RICORDEAU Audrey
DoB: 1982-02-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Mayenne 72140 Sillé-le-Guillaume FRANCE yes
@Cadastre
@Geotag
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
9176257 499803047 @Company
@Persons
@UBO
@INPI
LEGRAND Grégory
DoB: 1982-09-02
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue de la Maison Blanche 59320 Sequedin France yes
@Cadastre
@Geotag
9176258 499803047 @Company
@Persons
@UBO
@INPI
LEGRAND Grégory
DoB: 1982-09-02
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue de la Maison Blanche 59320 Sequedin France yes
@Cadastre
@Geotag
9185121 484199740 @Company
@Persons
@UBO
@INPI
LEGRAND Grégory
DoB: 1982-09-02
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue de la Maison Blanche 59320 Sequedin 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
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
15759043 802084095 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Roger Antoine
DoB: 1982-01-24
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Martin 2000 Pargny Filain France
15759044 802084095 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Roger Antoine
DoB: 1982-01-24
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Saint-Martin 2000 Pargny Filain France
15955174 834687766 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud
DoB: 1982-06-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin des Chaumes Noilles 58130 Montigny-aux-Amognes 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.