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 1984-05-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412594 793378399 @Company
@Persons
@UBO
@INPI
LEGRAND HUREZ Amélie Marie
DoB: 1984-05-03
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jean Jaurès 59530 Le Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1348166 823330105 @Company
@Persons
@UBO
@INPI
VAAST Benjamin, Philippe, Robert, André
DoB: 1984-03-20
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Pierre Legrand 80420 Flixecourt FRANCE
1475425 794151282 @Company
@Persons
@UBO
@INPI
LEGRAND Mathieu, Fabien, Jacky
DoB: 1984-12-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 C rue du 9 Septembre 25480 Miserey-Salines FRANCE yes
@Cadastre
@Geotag
1475426 794151282 @Company
@Persons
@UBO
@INPI
LEGRAND Mathieu, Fabien, Jacky
DoB: 1984-12-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 C rue du 9 Septembre 25480 Miserey-Salines FRANCE yes
@Cadastre
@Geotag
1484318 828549303 @Company
@Persons
@UBO
@INPI
LEGRAND Mathieu, Fabien, Jacky
DoB: 1984-12-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29C rue du 9 Septembre 25480 Miserey-Salines FRANCE
1484319 828549303 @Company
@Persons
@UBO
@INPI
LEGRAND Mathieu, Fabien, Jacky
DoB: 1984-12-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29C rue du 9 Septembre 25480 Miserey-Salines FRANCE
1856716 503714941 @Company
@Persons
@UBO
@INPI
Legrand Hugo
DoB: 1984-02-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Charles Schmidt 93400 Saint-Ouen France
2012084 819454703 @Company
@Persons
@UBO
@INPI
Le Minor Edouard
DoB: 1984-12-10
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Legrand 92240 Malakoff France
3822451 808263750 @Company
@Persons
@UBO
@INPI
LEGRAND Cédric Aymeric Didier
DoB: 1984-08-11
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du 11 Novembre 66270 Le Soler France
10256833 800542078 @Company
@Persons
@UBO
@INPI
RIAC LEGRAND Ophélie Clotilde Isabelle
DoB: 1984-05-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Ravensdon Street Upperflat, SE11 4AR 0 LONDON ROYAUME-UNI yes
@Cadastre
@Geotag
12063483 534599626 @Company
@Persons
@UBO
@INPI
LEGRAND Adeline, Gabrielle, Renée
DoB: 1984-05-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B boulevard Paul Langevin 11000 Carcassonne FRANCE
12092074 824119259 @Company
@Persons
@UBO
@INPI
LEGRAND Geoffrey
DoB: 1984-05-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Adrien Damalix 94410 Saint-Maurice FRANCE
12585312 550501662 @Company
@Persons
@UBO
@INPI
LEGRAND CARDOT Jeanne, Yvonne
DoB: 1924-03-25
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE GRAND PONT 76000 ROUEN 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.