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 1986-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1872001 819864521 @Company
@Persons
@UBO
@INPI
Legrand Charlotte Céline Claire
DoB: 1986-11-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Montholon 75009 Paris France
1872002 819864521 @Company
@Persons
@UBO
@INPI
Legrand Charlotte Céline Claire
DoB: 1986-11-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Montholon 75009 Paris France
2961791 410139281 @Company
@Persons
@UBO
@INPI
LEGRAND Victor
DoB: 1986-12-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée des Joncs 44380 Pornichet FRANCE yes
@Cadastre
@Geotag
4441395 537425837 @Company
@Persons
@UBO
@INPI
DRYHYNYER LEGRAND Vanessa Rolande Mauricette
DoB: 1986-11-09
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2977 Avenue De Petite Synthe 59640 Dunkerque France
4711575 813916780 @Company
@Persons
@UBO
@INPI
LEGRAND Christophe
DoB: 1986-11-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Vallou de Villeneuve 94470 Boissy Saint-Léger FRANCE
5771141 538363458 @Company
@Persons
@UBO
@INPI
LEGRAND Betty
DoB: 1986-09-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la République 47300 Villeneuve-sur-Lot FRANCE
6630640 530998814 @Company
@Persons
@UBO
@INPI
GEOFFROY Marie-Charlotte Véronique
DoB: 1986-06-04
PoB: 49328 Saumur
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Albert Legrand 86200 Saint-Laon FRANCE
9690514 537550329 @Company
@Persons
@UBO
@INPI
BAUMAL Alan
DoB: 1986-11-21
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Jules Legrand 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10307741 809300197 @Company
@Persons
@UBO
@INPI
LEGRAND Adrien
DoB: 1986-04-11
PoB: 62148 Bois-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Preversin 73670 Saint Pierre d'Entremont FRANCE
10424934 798212247 @Company
@Persons
@UBO
@INPI
LEGRAND LEFEBVRE Stéphanie, Mireille, Martine
DoB: 1986-10-06
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du chemin des Dames 62360 Saint-Etienne-au-mont FRANCE
10442335 497702571 @Company
@Persons
@UBO
@INPI
LEGRAND Julie Michèle Marie
DoB: 1986-04-11
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE des Haguettes - Raventhun 62164 Ambleteuse FRANCE
11030346 803959741 @Company
@Persons
@UBO
@INPI
LEGRAND Maxime
DoB: 1986-02-20
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue d'Ecourt 62860 Palluel FRANCE yes
@Cadastre
@Geotag

 

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.