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 1982-12-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744684 423407840 @Company
@Persons
@UBO
@INPI
Legrand Philippe
DoB: 1982-01-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Saint Seine 21440 Francheville France
5103061 481284008 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas Georges
DoB: 1982-03-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2073 Grande Rue 1700 Miribel France yes
@Cadastre
@Geotag
5103062 481284008 @Company
@Persons
@UBO
@INPI
LEGRAND Nicolas Georges
DoB: 1982-03-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2073 Grande Rue 1700 Miribel France yes
@Cadastre
@Geotag
8643376 413295916 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre André
DoB: 1982-03-02
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Domazan 79110 Loubigné FRANCE
8776037 804966802 @Company
@Persons
@UBO
@INPI
DEBOST LEGRAND Anne
DoB: 1982-08-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse Servières 63000 Clermont-Ferrand FRANCE
9081502 494885650 @Company
@Persons
@UBO
@INPI
LEGRAND Guillaume
DoB: 1982-01-01
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Union 59520 Marquette-lez-Lille France
9196578 798855474 @Company
@Persons
@UBO
@INPI
LEGRAND Severine
DoB: 1982-01-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 ruelle de la Plate Voie 59184 Sainghin en Weppes France yes
@Cadastre
@Geotag
11254538 822866513 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Roger Antoine
DoB: 1982-01-24
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-Pierre 2000 Chavignon France
12499672 503935033 @Company
@Persons
@UBO
@INPI
LEGRAND Sibylle Françoise Nicole
DoB: 1982-12-01
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue du Torp 76400 Senneville-sur-Fécamp FRANCE
14730052 813811619 @Company
@Persons
@UBO
@INPI
Azzouz Rachid
DoB: 30/09/1982
PoB: Épinay-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue François Couperin Legrand 93800 Épinay-sur-Seine 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.