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 LEGRAS 1970-12-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894698 343433660 @Company
@Persons
@UBO
@INPI
LEGRAS Bernard Yvonnet René
DoB: 1970-12-11
PoB: 80008 Aigneville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
326 Rue d'Arras 62580 Bailleul-Sir-Berthoult France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1800589 812402451 @Company
@Persons
@UBO
@INPI
SOCIETE D'ELECTRICITE GENERALE DUNKERQUOISE
DoB: 343433660
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue de la Briquetterie Téteghem 59229 TETEGHEM COUDEKERQUE VILLAGE France
1800590 812402451 @Company
@Persons
@UBO
@INPI
SOCIETE D'ELECTRICITE GENERALE DUNKERQUOISE
DoB: 343433660
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Briquetterie Téteghem 59229 TETEGHEM COUDEKERQUE VILLAGE France
3178115 926720293 @Company
@Persons
@UBO
@INPI
LEGRAS Bernard Yvonnet René
DoB: 1970-12-11
PoB: 80008 Aigneville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 B Rue d'Arras 62580 Bailleul-Sir-Berthoult FRANCE
4424631 343433660 @Company
@Persons
@UBO
@INPI
LEGRAS Bernard Yvonnet René
DoB: 1970-12-11
PoB: 80008 Aigneville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
326 Rue d'Arras 62580 Bailleul-Sir-Berthoult France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9121516 310472527 @Company
@Persons
@UBO
@INPI
LEGRAS Bernard
DoB: 1970-12-11
PoB: 80008 Aigneville (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
326 rue d'Arras Bailleul Sire Berthoult 62580 ARLEUX EN GOHELLE France
10984755 681920211 @Company
@Persons
@UBO
@INPI
LEGRAS Bernard, Yvonnet, René
DoB: 1970-12-11
PoB: 80008 Aigneville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
326 rue d'Arras 62580 Bailleul Sir Berthoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986090 528862733 @Company
@Persons
@UBO
@INPI
LEGRAS Bernard
DoB: 1970-12-11
PoB: 80008 Aigneville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
326 rue d'Arras 62580 Bailleul Sir Berthoult FRANCE
11000475 500551700 @Company
@Persons
@UBO
@INPI
LEGRAS Bernard
DoB: 1970-12-11
PoB: 80008 AIGNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40BIS RUE D'ARRAS 62580 BAILLEUL SIR BERTHOULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13637405 814573333 @Company
@Persons
@UBO
@INPI
LEGRAS Bernard
DoB: 1970-12-11
PoB: 80008 Aigneville (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
326 rue d'Arras 62580 Bailleul-Sir-Berthoult 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.