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 2012-03-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1567852 502530694 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent
DoB: 1981-12-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Nadar 95240 Cormeilles-en-Parisis FRANCE
1595707 788805323 @Company
@Persons
@UBO
@INPI
GERARD LEGRAND Chantal Marie-Alice Michelle
DoB: 1972-03-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jean Guillo Bourg de Callac 56420 Plumelec FRANCE yes
@Cadastre
@Geotag
1762065 303995930 @Company
@Persons
@UBO
@INPI
BERTHOMMIER JEAN-SEBASTIEN ANDRE
DoB: 1978-03-14
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Pierre Legrand 75008 Paris France
3202469 394216675 @Company
@Persons
@UBO
@INPI
LEGRAND Max Mathias Harold
DoB: 1971-04-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B 8ème avenue 60260 Lamorlaye FRANCE
3624839 750385585 @Company
@Persons
@UBO
@INPI
LEGRAND ARMAND Marie France Lucienne
DoB: 1955-10-07
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
A.Robalot 71240 Vers France yes
@Cadastre
@Geotag
3624840 750385585 @Company
@Persons
@UBO
@INPI
LEGRAND ARMAND Marie France Lucienne
DoB: 1955-10-07
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A.Robalot 71240 Vers France yes
@Cadastre
@Geotag
4166612 789259686 @Company
@Persons
@UBO
@INPI
LEGRAND Agathe Lolita
DoB: 1994-10-03
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Beau Site 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5223789 749993796 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphanie, Nathalie
DoB: 1974-10-03
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plaix 18190 Chavannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5223790 749993796 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphanie, Nathalie
DoB: 1974-10-03
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plaix 18190 Chavannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6394588 800613721 @Company
@Persons
@UBO
@INPI
LEGRAND Noah
DoB: 2012-03-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard Albert 1er 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
10680188 327145850 @Company
@Persons
@UBO
@INPI
LEGRAND Francis, Robert, Lucien
DoB: 1965-05-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 rue Jean Barth 10120 Saint-André-les-Vergers FRANCE
11385687 789824455 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles
DoB: 1976-03-29
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route des Roches 27130 Mandres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385688 789824455 @Company
@Persons
@UBO
@INPI
LEGRAND Gilles
DoB: 1976-03-29
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route des Roches 27130 Mandres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385691 789824455 @Company
@Persons
@UBO
@INPI
LEGRAND DEVELOPPEMENT
DoB: 789424017
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route des Roches 27130 Mandres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11541665 788612992 @Company
@Persons
@UBO
@INPI
MOUCHON LA CAILLE - MOUCHON Caroline
DoB: 1969-03-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Legrand du Saulle 21000 Dijon FRANCE
11541666 788612992 @Company
@Persons
@UBO
@INPI
MOUCHON LA CAILLE - MOUCHON Caroline
DoB: 1969-03-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Legrand du Saulle 21000 Dijon FRANCE
12276105 539445338 @Company
@Persons
@UBO
@INPI
LEGRAND Axel
DoB: 1999-03-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BIS Rue DES BOURETS 92150 Suresnes FRANCE
12343430 788427011 @Company
@Persons
@UBO
@INPI
LEGRAND GONDALLIER DE TUGNY Carole Isabelle
DoB: 1965-10-24
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Molière 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
13277057 434578373 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud Jean-Marie
DoB: 1952-03-11
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Alsace-lorraine 64000 Pau FRANCE
13733097 478334568 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1967-03-17
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Madame 75006 Paris 0 France
14874891 788760320 @Company
@Persons
@UBO
@INPI
JAMMAS LEGRAND Delphine, Marie, Pierre
DoB: 1979-01-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 rue du Pré Saint-Martin 60190 Moyvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945840 788760320 @Company
@Persons
@UBO
@INPI
JAMMAS LEGRAND Delphine, Marie, Pierre
DoB: 1979-01-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 rue du Pré Saint-Martin 60190 Moyvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137030 788760320 @Company
@Persons
@UBO
@INPI
JAMMAS LEGRAND Delphine, Marie, Pierre
DoB: 1979-01-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 rue du Pré Saint-Martin 60190 Moyvillers 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.