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 1991-01-10 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292905 850390485 @Company
@Persons
@UBO
@INPI
LEGRAND Ashley
DoB: 1991-12-20
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 Chemin de Livion 1380 Bâgé-Dommartin FRANCE
292906 850390485 @Company
@Persons
@UBO
@INPI
LEGRAND Ashley
DoB: 1991-12-20
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
450 Chemin de Livion 1380 Bâgé-Dommartin FRANCE
2970234 532336856 @Company
@Persons
@UBO
@INPI
LEGRAND Guillaume
DoB: 1991-01-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Arsenal 28120 Meslay-le-Grenet FRANCE
6061728 378067201 @Company
@Persons
@UBO
@INPI
LEGRAND Mona Nelly
DoB: 1991-01-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 boulevard Auguste Peneau 44300 Nantes France yes
@Cadastre
@Geotag
9170069 824786065 @Company
@Persons
@UBO
@INPI
VERBEKE-LEGRAND Margot
DoB: 1991-02-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-21 rue du Maréchal Foch 59118 Wambrechies France
10898121 383136959 @Company
@Persons
@UBO
@INPI
SCHIRM LEGRAND Marie-France
DoB: 1948-11-19
PoB: A SAIGON (INDOCHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MAS MOLLON 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
10906338 805172830 @Company
@Persons
@UBO
@INPI
LEGRAND Marie, Charlotte, Renée, Reine
DoB: 1991-05-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 route de Cuvery 1200 Chatillon en Michaille FRANCE yes
@Cadastre
@Geotag
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.