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 2015-12-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585179 813396249 @Company
@Persons
@UBO
@INPI
LEGRAND Constance
DoB: 2015-12-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marie Caroline de Beauffort 59134 Beaucamps-Ligny France
1623214 750419715 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick, Jacques
DoB: 1966-06-27
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GUILLEMINOT 60500 Chantilly FRANCE
3215166 415242569 @Company
@Persons
@UBO
@INPI
LEGRAND Mickaël Daniel André
DoB: 1983-12-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue des Chantiers 60150 Longueil-Annel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3833945 815342555 @Company
@Persons
@UBO
@INPI
LEGRAND COUFFIGNAL Isabelle Marie-France
DoB: 1966-01-31
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean De Noguer 66000 Perpignan France
4190035 809764582 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1962-12-18
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 B Rue Gambetta 77220 Gretz-Armainvilliers FRANCE
4660255 439024506 @Company
@Persons
@UBO
@INPI
LEGRAND Thomas, Claude
DoB: 1975-12-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue JEAN OSSOLA CHEZ MME ANTOINE Catherine 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4962349 812369536 @Company
@Persons
@UBO
@INPI
ROUSSELIN-LEGRAND Sébastien Marie Jean-Eudes
DoB: 1979-04-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
4962350 812369536 @Company
@Persons
@UBO
@INPI
ROUSSELIN-LEGRAND Sébastien Marie Jean-Eudes
DoB: 1979-04-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
5322223 807384094 @Company
@Persons
@UBO
@INPI
LEGRAND Yann, Guénolé
DoB: 1973-10-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Belzaize 14400 Tour en bessin FRANCE
5322224 807384094 @Company
@Persons
@UBO
@INPI
LEGRAND Yann, Guénolé
DoB: 1973-10-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Belzaize 14400 Tour en bessin FRANCE
5330951 812535631 @Company
@Persons
@UBO
@INPI
LEGRAND Anne
DoB: 1970-12-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 ter rue Oger 14860 Amfreville FRANCE
7701304 803559079 @Company
@Persons
@UBO
@INPI
LEGRAND MARTEL Régine, Gratienne, Simone
DoB: 1960-12-18
PoB: 76677 Smermesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Valmeneret 76660 Croixdalle FRANCE
7701305 803559079 @Company
@Persons
@UBO
@INPI
LEGRAND MARTEL Régine, Gratienne, Simone
DoB: 1960-12-18
PoB: 76677 Smermesnil FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 bis rue du Valmeneret 76660 Croixdalle FRANCE
8891906 326046588 @Company
@Persons
@UBO
@INPI
LEGRAND Cécile Michèle Marie-Noelle
DoB: 1968-09-21
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mandardière 35740 Pacé FRANCE
9305296 811664150 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick, Jean
DoB: 1956-12-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Forge 14800 Bonneville-sur-Touques FRANCE yes
@Cadastre
@Geotag
9305297 811664150 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick, Jean
DoB: 1956-12-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Forge 14800 Bonneville-sur-Touques FRANCE yes
@Cadastre
@Geotag
10029908 508145166 @Company
@Persons
@UBO
@INPI
GADBIN LEGRAND Sonia Dominique Colette
DoB: 1971-11-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Martin 56880 Ploeren FRANCE
10029909 508145166 @Company
@Persons
@UBO
@INPI
GADBIN LEGRAND Sonia Dominique Colette
DoB: 1971-11-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint-Martin 56880 Ploeren FRANCE
10056402 815028741 @Company
@Persons
@UBO
@INPI
MORON LEGRAND Gwenaëlle, Véronique
DoB: 1980-11-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gambert 56250 Elven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056403 815028741 @Company
@Persons
@UBO
@INPI
MORON LEGRAND Gwenaëlle, Véronique
DoB: 1980-11-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gambert 56250 Elven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831778 811969021 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Pierre Denis
DoB: 1973-07-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jeanne d'Harcourt 80300 Albert France
10831779 811969021 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Pierre Denis
DoB: 1973-07-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jeanne d'Harcourt 80300 Albert France
11046170 313197014 @Company
@Persons
@UBO
@INPI
GAILLARD LEGRAND Bernadette
DoB: 1964-12-18
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 8 MAI 1945 62580 VIMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587028 534850839 @Company
@Persons
@UBO
@INPI
LEGRAND Arcade, Gérard, René, Ulysse
DoB: 1990-11-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B avenue de la Concorde 76350 Oissel 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.