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 1998-05-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451644 789119286 @Company
@Persons
@UBO
@INPI
LEGRAND-SAINTE BEUVE Linda
DoB: 1998-09-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Foch 94120 Fontenay-sous-Bois FRANCE
2803365 417608197 @Company
@Persons
@UBO
@INPI
LEGRAND MENNESSON Viviane
DoB: 1949-11-18
PoB: FRESNOY LE GRAND (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2889689 808654735 @Company
@Persons
@UBO
@INPI
LEGRAND Valentin
DoB: 1998-05-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Cigales 45380 Chaingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166613 789259686 @Company
@Persons
@UBO
@INPI
LEGRAND Matthieu Jules Léo
DoB: 1998-04-23
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Beau Site 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4759745 380918151 @Company
@Persons
@UBO
@INPI
MOURGUES JACQUES
DoB: 1962-01-04
PoB: PARIS (75012)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue LEGRAND 92240 Malakoff FRANCE
4912448 420377954 @Company
@Persons
@UBO
@INPI
LEGRAND Alain
DoB: 1945-11-10
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Chavril 69110 Sainte-Foy-lès-Lyon France
5348225 791245541 @Company
@Persons
@UBO
@INPI
LEGRAND Audrey, Myriam, Blanche
DoB: 1998-11-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Cadran 14210 Gavrus FRANCE
5777702 417981990 @Company
@Persons
@UBO
@INPI
LEGRAND -
DoB: 1953-06-16
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GRANFONDS" SAINTE COLOMBE EN BRUILHOIS 47310 SAINTE COLOMBE EN BRUILHOIS FRANCE
8186294 419474549 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Jean Henri
DoB: 1960-07-13
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Daubenton 31100 Toulouse France
10315999 500533765 @Company
@Persons
@UBO
@INPI
LEGRAND Agathe Mélanie
DoB: 1998-10-17
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Allée Jacques Prévert 73000 Chambéry FRANCE
10659547 419011374 @Company
@Persons
@UBO
@INPI
LEGRAND PERRIN Martine Jeanne Renee
DoB: 1968-09-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN HESTER ESTISSAC 10190 ESTISSAC FRANCE
16212122 418684213 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Pierre
DoB: 1946-09-22
PoB: 62516 Lillers (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Duguay-Trouin 22190 Plérin France yes
@Cadastre
@Geotag
16212123 418684213 @Company
@Persons
@UBO
@INPI
JOVENIN LEGRAND France-Marie
DoB: 1944-05-28
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Duguay-Trouin 22190 Plérin France yes
@Cadastre
@Geotag
16212134 420800120 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Pierre
DoB: 1946-09-22
PoB: 62516 Lillers (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Duguay-Trouin 22190 Plérin France yes
@Cadastre
@Geotag
16212135 420800120 @Company
@Persons
@UBO
@INPI
JOVENIN LEGRAND France-Marie
DoB: 1944-05-28
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Duguay-Trouin 22190 Plérin 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.