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 1984-05-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4840287 791202799 @Company
@Persons
@UBO
@INPI
CHEVIGNARD Edouard
DoB: 1984-10-30
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Docteur Louis Legrand 21700 Nuits-Saint-Georges France
5344226 810354241 @Company
@Persons
@UBO
@INPI
LEGRAND Damien, Claude, Maurice
DoB: 1984-05-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Couvrechef 14000 Caen FRANCE
6703088 498671494 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandra Francoise Beatrice
DoB: 1984-10-23
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE DENVER 29200 BREST FRANCE yes
@Cadastre
@Geotag
6744060 451405856 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandra, Françoise, Béatrice
DoB: 1984-10-23
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Denver 29200 Brest FRANCE yes
@Cadastre
@Geotag
9205543 810964577 @Company
@Persons
@UBO
@INPI
MOUSSA Abdel-Halim
DoB: 1984-01-13
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
226 C / 24 rue Pierre Legrand 59000 Lille 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
14479896 534912076 @Company
@Persons
@UBO
@INPI
LEGRAND BAVEREL Yvelise
DoB: 1984-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 rue Galieni 92100 Boulogne-Billancourt FRANCE
15557218 788670347 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre, Baptiste, André, Marcel
DoB: 1984-05-21
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue des Mines 67220 Lalaye 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.