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 1985-04-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6931554 789414075 @Company
@Persons
@UBO
@INPI
LEGRAND Fanny
DoB: 1985-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de Chigny 51500 Rilly-la-Montagne FRANCE
9192449 815088729 @Company
@Persons
@UBO
@INPI
MOUSSA Smaine
DoB: 1985-02-04
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
266 rue Pierre Legrand 59000 Lille France
9560824 508223138 @Company
@Persons
@UBO
@INPI
MERCIER Julien Maurice Georges
DoB: 1985-07-15
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pierre Legrand 60000 Allonne France
9790350 507920353 @Company
@Persons
@UBO
@INPI
DEVILDER Cécile Stéphane Hélène
DoB: 1985-08-14
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Georges Legrand 59226 Lecelles France yes
@Cadastre
@Geotag
9896636 490133154 @Company
@Persons
@UBO
@INPI
LEGRAND AZOUZ Marie
DoB: 1985-05-11
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 - 30 rue Rousselet 75007 Paris 07 FRANCE
9927806 817999873 @Company
@Persons
@UBO
@INPI
LEGRAND AZOUZ-LEGRAND Marie
DoB: 1985-05-11
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue d'Arsonval 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9957276 818004798 @Company
@Persons
@UBO
@INPI
LEGRAND AZOUZ-LEGRAND Marie
DoB: 1985-05-11
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue d'Arsonval 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10423874 522150929 @Company
@Persons
@UBO
@INPI
LEGRAND Alexis, Auguste, Thierry
DoB: 1985-05-29
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Gambetta 59190 Hazebrouck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10436929 505335026 @Company
@Persons
@UBO
@INPI
LEGRAND Anthony André
DoB: 1985-04-15
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 1 4 Rue Alphonse Mann 62360 Pont De Briques Saint Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10436930 505335026 @Company
@Persons
@UBO
@INPI
LEGRAND Anthony André
DoB: 1985-04-15
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 1 4 Rue Alphonse Mann 62360 Pont De Briques Saint Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10458316 812702256 @Company
@Persons
@UBO
@INPI
LEGRAND Quentin Jean-Jacques Bernard
DoB: 1985-09-07
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Auber 62100 Calais FRANCE
10459427 527918056 @Company
@Persons
@UBO
@INPI
LEGRAND Anthony
DoB: 1985-04-15
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue Haffreingue Pont-de-briques 62360 Saint-Etienne-au-mont FRANCE
10465247 794742866 @Company
@Persons
@UBO
@INPI
LEGRAND Anthony
DoB: 1985-04-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue Haffreingue 62360 Saint-Etienne-au-mont FRANCE yes
@Cadastre
@Geotag
10465248 794742866 @Company
@Persons
@UBO
@INPI
LEGRAND Anthony
DoB: 1985-04-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue Haffreingue 62360 Saint-Etienne-au-mont FRANCE yes
@Cadastre
@Geotag
10525748 803445451 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvain Raymond Georges
DoB: 1985-12-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Boufflers 54300 Lunéville FRANCE
14731091 882970080 @Company
@Persons
@UBO
@INPI
Minot Yoan Gabriel Claude
DoB: 15/01/1985
PoB: Châtillon-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue Eugénie Legrand 75020 Paris France
15069613 519069553 @Company
@Persons
@UBO
@INPI
LEGRAND Priscillia
DoB: 1985-04-19
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE PARMENTIER APPARTEMENT N°33 76100 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.